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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 23-Oct-2016

The Company has further informed that, due to some unavoidable circumstances, the meeting of the Board of Directors will now be held on October 25, 2016 at 5:00 PM instead of October 22, 2016 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

SHURWID 13-Oct-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 22, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

SHURWID 30-May-2016

The Company has further informed that as per Honorable High Court order in Company matter No. 50/2016, the 5th EGM and 11th AGM of the Company will now be held on June 23, 2016 at 11:00 AM and 11:30 AM respectively at Factory premises, Bi Mile, Konabari, Gazipur. Other information will remain unchanged.

SHURWID 19-Apr-2016

(Q3 Un-audited: additional information): The Company has further informed that NOCFPS was Tk. (0.74) for July'15-March'16 as against Tk. 0.24 for July'14-March'15.

SHURWID 19-Apr-2016

(Q3 Un-audited): EPS was Tk. (0.015) for January-March 2016 as against Tk. 0.01 for January-March 2015; EPS was Tk. (0.03) for July'15-March'16 as against Tk. 0.40 for July'14-March'15. NAV per share was Tk. 12.10 as of March 31, 2016 and Tk. 12.12 as of June 30, 2015.

SHURWID 12-Apr-2016

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 18, 2016 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

SHURWID 06-Mar-2016

The Company has further informed that as per an interim order of the Honorable High Court Division of the Supreme Court of Bangladesh in Company matter No. 50, it has postponed the date of EGM and AGM (which was scheduled to be held on 19.03.2016). The new date will be fixed according to future order of the Honorable High Court.

SHURWID 28-Feb-2016

(Q2 Un-audited): EPS was Tk. (0.01) for Oct.-Dec., 2015 as against Tk. 0.22 for Oct.-Dec., 2014; EPS was Tk. (0.01) for July-Dec., 2015 as against Tk. 0.43 for July-Dec., 2014. NOCFPS was Tk. (0.28) for July-December, 2015 as against Tk. (0.79) for July-December, 2014. NAV per share was Tk. 12.11 as of December 31, 2015 and Tk. 12.27 as of June 30, 2015.

SHURWID 23-Feb-2016

Normal trading of the shares of the Company will resume on 24.02.2016 after record date for AGM & EGM.

SHURWID 22-Feb-2016

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on February 25, 2016 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

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