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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SHURWID 28-Oct-2014

The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2014. The Board has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 100.00 crore subject to the approval of the shareholders in EGM. Date of EGM & AGM: 20.12.2014, Time of EGM & AGM: 10:00 AM & 11:00 AM respectively, Venue: Factory premises, Bi Mile, Konabari, Gazipur. Record date for EGM & AGM: 20.11.2014. The Company has also reported net profit of Tk. 51.52 million, EPS of Tk. 1.64, NAV per share of Tk. 20.22 and NOCFPS of Tk. 0.89 for the year ended on June 30, 2014 as against Tk. 34.22 million, Tk. 1.09, Tk. 14.11 and Tk. 0.56 respectively for the year ended on June 30, 2013.

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