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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 01-Oct-2015

(continuation news of SHURWID): Date of EGM: 22.10.2015, Time of EGM: 10:15 AM, Venue: Factory Premises, Bi Mile, Konabari, Gazipur. Record Date for EGM: 15.10.2015.(end)

SHURWID 01-Oct-2015

In connection to the order of the Honorable High Court on the Company matter No. 1 of 2015, the Company has informed that the Board of Directors has decided to hold an EGM to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 100.00 crore by amending Clause V of the Memorandum of Association and some Articles of the Articles of Association of the Company subject to approval of the shareholders in the EGM. (cont.1)

SHURWID 02-Sep-2015

In response to a CSE query dated August 27, 2015, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

SHURWID 23-Jun-2015

In response to a CSE query dated June 22, 2015, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

SHURWID 21-May-2015

In response to a DSE query dated May 20, 2015, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

SHURWID 20-May-2015

(Repeat): (Q3-Unaudited): Net Profit after tax from Jan'15 to March'15 was Tk. 0.22 million with EPS of Tk. 0.005 as against Tk. 7.60 million and Tk. 0.24 respectively for the same period of the previous year. Whereas Net Profit after tax from July'14 to March'15 was Tk. 16.38 million with EPS of Tk. 0.40 as against Tk. 25.42 million and Tk. 0.81 respectively for the same period of the previous year.

SHURWID 04-May-2015

(Q3-Unaudited): Net Profit after tax from Jan'15 to March'15 was Tk. 0.22 million with EPS of Tk. 0.005 as against Tk. 7.60 million and Tk. 0.24 respectively for the same period of the previous year. Whereas Net Profit after tax from July'14 to March'15 was Tk. 16.38 million with EPS of Tk. 0.40 as against Tk. 25.42 million and Tk. 0.81 respectively for the same period of the previous year.

SHURWID 01-Feb-2015

(Continuation of news of SHURWID- H/Y): Whereas net profit after tax from Oct14 to Dec14 was Tk. 8.35 million with EPS of Tk. 0.22 as against Tk. 8.85 million and Tk. 0.28 respectively for the same period of the previous year. However, considering proposed 15% bonus share for the year 2014, consolidated restated basic EPS will be Tk. 0.19 from Oct14 to Dec14 as against Tk. 0.23 for the same period of the previous year. (end)

SHURWID 01-Feb-2015

(H/Y Un-audited): Net profit after tax from July'14 to Dec'14 was Tk. 16.21 million with EPS of Tk. 0.43 as against Tk. 18.24 million and Tk. 0.58 respectively for the same period of the previous year. However, considering proposed 15% bonus share for the year 2014, consolidated restated basic EPS will be Tk. 0.36 from July14 to Dec14 as against Tk. 0.48 for the same period of the previous year. (cont.)

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)

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