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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 13-Aug-2017

(continuation news of SHURWID): The Agenda of the EGM will be as Follows: i) To accept resignation of the existing 3 directors and 2 independent directors from the Board of Directors, ii) to appoint 3 new directors, iii) to accept resignation of the Managing Director & iv) to correct the Articles of the Association No. 89, 94(a), 121 & 151(a). (end)

SHURWID 13-Aug-2017

The Company has informed that the Board of Directors has decided to convene the 6th EGM of the Company on October 5, 2017 regarding the handover of the management of the company to Eurodesh Consumer Products Ltd., a concern of Eurodesh Group. Record Date: September 11, 2017. (cont.)

SHURWID 06-Aug-2017

With reference to their earlier news (disseminated by DSE on 30.07.2017), the Company has further informed that the Board of Directors of Shurwid Industries Limited has signed the Agreement regarding the change of management with Eurodesh Consumer Products Ltd. on August 05, 2017.

SHURWID 30-Jul-2017

(Continuation news of SHURWID): In this connection, in the 111th board meeting which was held on 27 July 2017 at 7:30 pm, the draft agreement was approved by the Board of Directors." (end)

SHURWID 30-Jul-2017

The Company has informed the following, "Due to crisis of power i.e insufficient supply of gas and electricity our production was seriously hampered and comprehensive loss was incurred. For this reason the Board of Directors of Shurwid Industries Limited has decided to sign an Agreement with Eurodesh Group that the management of Shurwid Industries Limited will be handed over to Eurodesh Group. (cont.)

SHURWID 23-Apr-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 April 27, 2017 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

SHURWID 23-Jan-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 January 29, 2017 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

SHURWID 20-Dec-2016

(Continuation news of SHURWID): b) As disclosed in the note 06 regarding inventories, management should made provision to observe the counting of the physical inventories jointly with the auditors at the end of the year. c) As disclosed in the note 17 regarding Workers Profit Participation Fund (WPPF), management should operate the fund through trustee board as per approved trustee deed and complying the Labour Act. 2010. (End)

SHURWID 10-Nov-2016

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, 2016 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SHURWID 26-Oct-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2016. Date of AGM: 10.12.2016, Time: 7.30 AM, Venue: Factory Premises, Bi Mile, Konabari, Gazipur. Record date: 17.11.2016. The Company has also reported EPS of Tk. (0.04), NAV per share of Tk. 12.08 and NOCFPS of Tk. (0.75) for the year ended on June 30, 2016 as against Tk. (0.03), Tk. 12.27 and Tk. 0.10 respectively for the same period of the previous year.

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