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SHURWID

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SHURWID 12-Oct-2015

(Continuation news of SHURWID): Record Date: 13.10.2015 (The shareholders, whose names would appear in the Register of Members of the Company and depository, shall be entitled to attend in the 10th AGM as the dividend already distributed by the Order of honorable high court). The Board has also appointed Mr. Zahedul Hoque, as the new Managing Director of the Company for next 5 years. (cont. 2)

SHURWID 12-Oct-2015

The Company has further informed that, as per judgment passed by the Honorable High Court Division of the Supreme Court of Bangladesh in the Company matter No. 1/2015; their Board has recommended previously approved 15% stock dividend for the year ended June 30, 2014 subject to post-facto approval of the shareholders in the 10th AGM. Date of AGM: 29.10.2015, Time: 11:15 AM, Venue: Factory Premises, Bi Mile, Konabari, Gazipur. (cont. 1)

SHURWID 22-Jan-2015

(Continuation of News of SHURWID): in holding the annual general meetings and have declared dividend at the rate of ten percent or more in the last English calendar year. Hence, to be eligible for A category, the company must fulfill aforesaid conditions. Whereas, the status of holding of AGM is not yet certain from the lawyer's certificate on the judgment of Court and the full Court order is yet to be received at DSE's end. As such, the company's category has not yet been changed. (End)

SHURWID 22-Jan-2015

DSE NEWS: This is an information for all concerned that as per direction of Honourable High Court (based on lawyer's certificate), the bonus shares (15%) of the company was credited through CDBL on January 20, 2015 for the year 2014. A person claiming as Company Secretary submitted compliance report on distribution of dividend on January 21, 2015. As per regulation 7(2) of the Dhaka Stock Exchange (cont. 1)

SHURWID 28-Oct-2014

The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2014. The Board has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 100.00 crore subject to the approval of the shareholders in EGM. Date of EGM & AGM: 20.12.2014, Time of EGM & AGM: 10:00 AM & 11:00 AM respectively, Venue: Factory premises, Bi Mile, Konabari, Gazipur. Record date for EGM & AGM: 20.11.2014. The Company has also reported net profit of Tk. 51.52 million, EPS of Tk. 1.64, NAV per share of Tk. 20.22 and NOCFPS of Tk. 0.89 for the year ended on June 30, 2014 as against Tk. 34.22 million, Tk. 1.09, Tk. 14.11 and Tk. 0.56 respectively for the year ended on June 30, 2013.

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