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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 01-Sep-2019

(Continuation news of SHURWID): Call centers, ICT related business and to act as contractors, consultants, agents, indenters, secretaries and managing agents. Petroleum Products, LPG &LNG (Clause 7) to carry on the business of all types petroleum, LPG, LNG, oil of all description and forms and other motive powers. Electrical & Solar Power (clause 10) to carry on the business of manufacturing, servicing, marketing, distributing of all type electrical, (cont.2)

SHURWID 01-Sep-2019

The Company informed that the Board of Directors of the Company approved that company will expand its business in the following sectors and add & amend its memorandum of Association as follows: Software & ITES (Clause 5) (referring to their earlier news disseminate by DSE on 20.03.2019 & 27.06.2019) to carry on business of engineering, Information Technology (IT), Software, International Internet Gateway (IIG), E- Wallet, E-Governance, E-Commerce, E-Card. (cont.1)

SHURWID 29-Aug-2019

Dhaka Stock Exchange Limited (DSE) has accorded its consent to 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) within 30 working days from the date of issuance of approval letter by DSE, under Regulation-47 of the Dhaka Stock Exchange (Listing) Regulations, 2015.

SHURWID 27-Jun-2019

(Continuation news of SHURWID): branding & further development of the products that is (i) Robotic Process Automation (RPA), (ii) Paperless Meeting (Board Maestro), (iii) Business Process Automation & other software and both the company will share cost and profit equal basis. (end)

SHURWID 27-Jun-2019

The Company has informed that the Board of Directors has decided that the Company will open new business wing i.e. Software business, which is fully Tax exempted up to June 30, 2024 as per 6th schedule, part-A, Para-33 of the lncome Tax Ordinance, 1984. In this regard, an agreement was signed with the Company and lnfosapex Ltd. on June 26, 2019 and lnfosapex-Shurwid JVC (Joint Venture Consortium) will do business of ICT products, (cont.)

SHURWID 02-May-2019

(Q3 Un-audited): EPS was Tk. 0.44 for January-March 2019 as against Tk. 0.39 for January-March 2018; EPS was Tk. 1.07 for July 2018-March 2019 as against Tk. 0.01 for July 2017-March 2018. NOCFPS was Tk. 0.22 for July 2018-March 2019 as against Tk. (0.09) for July 2017-March 2018. NAV per share was Tk. 11.90 as on March 31, 2019 and Tk. 10.83 as on June 30, 2018.

SHURWID 25-Apr-2019

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 30, 2019 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, 2019.

SHURWID 20-Mar-2019

The Company has informed that the Board of Directors has decided that the company will do the business of Information Technology Enabled Service (ITES) which is fully Tax exempted up to June 2024 as per 6th Schedule, Part- A, Para- 33 of the Income Tax Ordinance, 1984, and an agreement was signed with the company and Amarrom.com for service providing and profit sharing between the companies from the clients using promo-code.

SHURWID 31-Jan-2019

(Q2 Un-audited): EPS was Tk. 0.35 for October-December 2018 as against Tk. (0.22) for October-December 2017; EPS was Tk. 0.63 for July-December 2018 as against Tk. (0.38) for July-December 2017. NOCFPS was Tk. (0.015) for July-December 2018 as against Tk. (0.115) for July-December 2017. NAV per share was Tk. 11.46 as on December 31, 2018 and Tk. 10.83 as on June 30, 2018.

SHURWID 24-Jan-2019

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, 2019 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, 2018.

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