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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 03-Nov-2019

(Continuation news of SHURWID): The Board has also rescheduled Date & Time of 7th EGM. Date of EGM: 30.12.2019, Time for EGM: 11:30 AM, Other information regarding 7th EGM will remain unchanged. (end)

SHURWID 03-Nov-2019

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2019. Date of AGM: 30.12.2019, Time: 11:00 AM, Venue: Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. Record date: 24.11.2019. The Company has also reported EPS of Tk. 1.38, NAV per share of Tk. 12.21 and NOCFPS of Tk. (0.01) for the year ended on June 30, 2019 as against Tk. 0.37, Tk. 10.84 and Tk. (0.06) respectively for the same period of the previous year. (cont.)

SHURWID 23-Oct-2019

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 31, 2019 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SHURWID 10-Oct-2019

Trading of the Shares of the Company will resume on 13.10.2019 after record date.

SHURWID 09-Oct-2019

Trading of the shares of the Company will remain suspended on record date i.e., 10.10.2019 for EGM.

SHURWID 06-Oct-2019

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 07.10.2019 to 09.10.2019. Trading of the shares of the Company will remain suspended on record date i.e., 10.10.2019 for EGM.

SHURWID 01-Sep-2019

NRB Bank Ltd. has informed that transfer of 14,30,000 shares of Shurwid Industries Limited outside the trading system of the exchange from Mr. Zahedul Hoque, one of the Sponsors of Shurwid Industries Limited (the transferor/pledgor) to NRB Bank Ltd. (the transferee/pledgee) has been completed.

SHURWID 01-Sep-2019

(Continuation news of SHURWID): Date of EGM: 05.11.2019, Time of EGM: 11:00 AM, Venue of EGM: Megher Chaya convention centre, BiMile, Konabari, Gazipur. Record Date for EGM: 10.10.2019. (end)

SHURWID 01-Sep-2019

(Continuation news of SHURWID): The Board of Directors also decided to increase Authorized Capital of the company to Tk. 150 Crore (One Hundred and Fifty Crore) from 100 Crore (One Hundred Crore) out of which Tk. 50 Crore (Fifty Crore) divided into 5 Crore (Five Crore) preference shares of Tk. 10 each subject to approval of the shareholders in the EGM of the Company. (cont.4)

SHURWID 01-Sep-2019

(Continuation news of SHURWID): electronic, phone battery, power plant, solar and power related products. PVC pipe and thermo-plastic (Clause 11) to carry on the business of all sorts of plastic products, PVC pipe & fittings, PVC film, button, garments & textile accessories, plastic tube, bottle, house hold ware, PP woven and non-woven sacks/bags, all kinds of pen & pencil, saline packet, injection syringe, aluminium foil paper, sheet and disposable products. (cont.3)

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