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SHURWID

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SHURWID 21-Jan-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 January 27, 2016 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

SHURWID 25-Nov-2015

DSE NEWS: The Stock Brokers, Merchant Bankers and Portfolio Manager are requested not to provide loan facilities to purchase any security of Shurwid Industries Limited in between 1st to 30th trading day after change of categorization, starting from November 25, 2015 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

SHURWID 25-Nov-2015

The Company will be placed in 'A' category from existing 'N' category with effect from November 25, 2015 as the Company has reported disbursement of 15% stock dividend for the year ended on June 30, 2014.

SHURWID 13-Oct-2015

Normal trading of the shares of the Company will resume on 14.10.2015 after record date for EGM & AGM.

SHURWID 12-Oct-2015

Trading of the shares of the Company will remain suspended on record date i.e., 13.10.2015 for EGM & AGM.

SHURWID 12-Oct-2015

(Continuation news of SHURWID): They have also reported previously declared 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 year ended on June 30, 2014 which was Tk. 34.22 million, Tk. 1.09, Tk. 14.11 and Tk. 0.56 for the year ended on June 30, 2013. (end)

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 08-Oct-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per spot settlement cycle from 11.10.2015 to 12.10.2015. Trading of the shares of the Company will remain suspended on record date i.e., 13.10.2015 for EGM.

SHURWID 04-Oct-2015

Referring to their earlier news (disseminated by DSE on 01.10.15) regarding increasing their Authorized capital from Tk. 50.00 crore to Tk. 100.00 crore, the Company has further informed that they have revised the Record Date and EGM date. The new record Date will be 13.10.2015 and the New EGM date will be: 29.10.2015. Other information will remain unchanged.

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