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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 28-Jan-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2015.The Board has also decided to hold an EGM to take approval from the shareholders for selling of fixed assets (Generator) with Cost (Depreciated Value) of Tk. 3,00,27,510.00 (which is 6.81% of Fixed Assets and 4.07% of Total Assets). Date of EGM and AGM: 19.03.2016, Time for EGM and AGM : 10.00 AM and 11:00 AM respectively, Venue: Factory Premises, Bi Mile, Konabari, Gazipur. Record date: 23.02.2016. (cont.)

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): 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 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.

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