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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 30-Apr-2018

The Company has informed that the Board of Directors, unanimously, has taken the following decision: The Company has taken the following Special agenda of 13th AGM which will be held on May 24, 2018 as per the Hon'ble High Court Order: Reduction of the paid-up share capital @ 5:3 i.e. 3 shares against existing 5 shares of Tk. 10.00 each to the shareholders' subject to the approval of the competent Hon'ble Court as per section 59 read with section 60 of the Companies Act, 1994. (cont.)

SHURWID 09-Apr-2018

As per Regulation 16(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 April 15, 2018 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

SHURWID 01-Mar-2018

The Company has further informed that the Board of Directors has decided that as per Honorable High Court's order dated on 06.02.2018 in the Company Matter No. 03 of 2018, the 13th Annual General Meeting (AGM) will now be held on 24th May, 2018 at 11:00 AM at 'Megher Chaya' Convention Centre, BiMile, Konabari, Gazipur. Other information will remain unchanged.

SHURWID 24-Jan-2018

As per Regulation 16(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 30, 2018 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

SHURWID 09-Nov-2017

As per Regulation 16(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 November 14, 2017 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

SHURWID 29-Oct-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 11.00 AM, Venue: Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. Record date: 30.11.2017. The Company has also reported EPS of Tk. (0.57), NAV per share of Tk. 11.51 and NOCFPS of Tk. (0.52) for the year ended on June 30, 2017 as against Tk. (0.04), Tk. 12.08 and Tk. (0.75) respectively for the same period of the previous year.

SHURWID 22-Oct-2017

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 28, 2017 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SHURWID 08-Oct-2017

(continuation news of SHURWID): 2. Mr. Mahmudul Hasan as a Director of the Company and Mr. Nauman Rasheed Choudhury & Mr. Md. Nuruddin as Nominee Director of EuroDesh Consumer Products Ltd. in the Board of the Company were appointed. 3. The resignation of Mr. Zahedul Hoque from the post of Managing Director of the Company was approved. 4. Amendment of Articles no. 89, 94(a), 121 & 151(a) of Articles of Association of the Company was approved. (end)

SHURWID 05-Oct-2017

The Company has further informed that the Board of Directors of the Company has submitted their resignation letters in the Board of Directors meeting held on August 03, 2017.

SHURWID 13-Aug-2017

(Continuation news of SHURWID): the present Board of Directors of Shurwid Industries Limited will resign from the Board. The Directors/Concerns of Eurodesh Group will form a new Board and appoint new Chairman and MD accordingly. The Company has also confirmed that for this change of Management, there will be no financial transaction or transfer of shares between these two groups. (end)

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