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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 22-Jan-2015

(Continuation of News of SHURWID): (Settlement of Transactions) Regulations, 2013, placement of a company in G or N or Z-category, as the case may be, shall be adjusted to A or B-category, as the case may be, on the day following the date of submission of compliance report with DSE. On the other hand, as per regulation 2(1) (a) of the aforesaid regulation "A-category companies" means companies which are regular (cont.2)

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 20-Jan-2015

The Company has credited the bonus shares for the year ended on June 30, 2014 to the respective shareholders' BO Account on January 20, 2015.

SHURWID 11-Jan-2015

(Continuation of news of SHURWID): In addition, the Board has approved the filing of case no. 2 of 2015 dated 02/01/2015 at Dhanmondi Police Station and also approved the filing of an application under section 81 and section 85 (3) of the Companies Act, 1994 before the Honorable High Court Division of the Supreme Court of Bangladesh. (end)

SHURWID 11-Jan-2015

The company has informed that, the Board of Directors of the Company, in its Board meeting held on January 07, 2015 has elected Mr. Anis Ahmed as the Chairman of the Company for next five years and has appointed Mrs. Syeda Sayma as the new Managing Director for next five years. (cont.)

SHURWID 24-Dec-2014

DSE NEWS: With reference to DSE earlier news on EGM and AGM of SHURWID dated 21.12.14, DSE would like to inform that DSE had disseminated the news of adjournment of 4th EGM and 10th AGM of the Company as per letter of Mr. Anis Ahmed, Chairman of the Company. Whereas another stakeholder/Director of the Company Engr. Mahmudul Hasan informed DSE that 4th EGM and 10th AGM were held on 20.12.14 as per schedule. Now, DSE is examining about the status of holding/adjournment of 4th EGM and 10th AGM of the Company.

SHURWID 21-Dec-2014

The Company has further informed that due to unavoidable circumstances the 4th EGM and 10th AGM of the Company which was scheduled to be held on December 20, 2014, has been adjourned. The new date will be notified later on.

SHURWID 20-Nov-2014

Normal trading of the shares of the Company will resume on 23.11.2014 after record date for AGM & EGM.

SHURWID 19-Nov-2014

Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2014 for AGM & EGM.

SHURWID 17-Nov-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 18.11.2014 to 19.11.2014. Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2014 for AGM & EGM.

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