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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 23-Oct-2016

The Company has further informed that, due to some unavoidable circumstances, the meeting of the Board of Directors will now be held on October 25, 2016 at 5:00 PM instead of October 22, 2016 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

SHURWID 13-Oct-2016

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 22, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

SHURWID 12-Apr-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 April 18, 2016 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, 2016.

SHURWID 22-Feb-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 February 25, 2016 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, 2015.

SHURWID 14-Feb-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 February 17, 2016 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, 2015.

SHURWID 28-Jan-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2015.The Board has also decided to hold an EGM to take approval from the shareholders for selling of fixed assets (Generator) with Cost (Depreciated Value) of Tk. 3,00,27,510.00 (which is 6.81% of Fixed Assets and 4.07% of Total Assets). Date of EGM and AGM: 19.03.2016, Time for EGM and AGM : 10.00 AM and 11:00 AM respectively, Venue: Factory Premises, Bi Mile, Konabari, Gazipur. Record date: 23.02.2016. (cont.)

SHURWID 21-Jan-2016

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 January 27, 2016 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

SHURWID 12-Oct-2015

(Continuation news of SHURWID): Record Date: 13.10.2015 (The shareholders, whose names would appear in the Register of Members of the Company and depository, shall be entitled to attend in the 10th AGM as the dividend already distributed by the Order of honorable high court). The Board has also appointed Mr. Zahedul Hoque, as the new Managing Director of the Company for next 5 years. (cont. 2)

SHURWID 12-Oct-2015

The Company has further informed that, as per judgment passed by the Honorable High Court Division of the Supreme Court of Bangladesh in the Company matter No. 1/2015; their Board has recommended previously approved 15% stock dividend for the year ended June 30, 2014 subject to post-facto approval of the shareholders in the 10th AGM. Date of AGM: 29.10.2015, Time: 11:15 AM, Venue: Factory Premises, Bi Mile, Konabari, Gazipur. (cont. 1)

SHURWID 01-Oct-2015

In connection to the order of the Honorable High Court on the Company matter No. 1 of 2015, the Company has informed that the Board of Directors has decided to hold an EGM to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 100.00 crore by amending Clause V of the Memorandum of Association and some Articles of the Articles of Association of the Company subject to approval of the shareholders in the EGM. (cont.1)

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