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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 28-Oct-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 11.00 AM, Venue: Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. Record date: 15.11.2018. The Company has also reported EPS of Tk. 0.41, NAV per share of Tk. 11.92 and NOCFPS of Tk. (0.06) for the year ended on June 30, 2018 as against Tk. (0.57), Tk. 11.51 and Tk. (0.52) respectively for the same period of the previous year.

SHURWID 23-Oct-2018

The Company has informed that Mr. Md. Nuruddin has been appointed as the Managing Director and Chief Executive Officer of the Company with effect from October 20, 2018.

SHURWID 15-Oct-2018

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 27, 2018 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SHURWID 25-Sep-2018

(Continuation news of SHURWID): will hand over 26,00,000 shares of the Company holding by them to NRB Bank Ltd. against liabilities of Tk. 9.73 crore. After transferring their shares, liabilities will be adjusted and they will relieve from the personal guarantees, financial expenses of the Company will be reduced, Net profit and EPS will be increased. (end)

SHURWID 25-Sep-2018

The Company has informed that an agreement was signed regarding settlement of liabilities of Tk. 9.73 crore of the Company with NRB Bank Ltd. between Shurwid Industries Limited, Its guarantors, its present directors and NRB Bank Ltd. As per this agreement guarantors of the Company namely Mr. Zahedul Hoque, Mr. Anis Ahmed and Mrs. Sayeda Sayma Akter (cont.)

SHURWID 19-Sep-2018

In response to a DSE query dated September 18, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

SHURWID 15-Jul-2018

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

SHURWID 24-May-2018

(continuation news of SHURWID): to the Shareholders and the present paid up capital will stand at Tk. 31,29,15,000.00 by reducing paid up capital to the tune of Tk. 20,86,10,000.00 divided into 2,08,61,000 ordinary shares of Tk. 10.00 each subject to the approval of the competent Hon?ble Court as per section 59 read with section 60 of the Companies Act, 1994. In the AGM, among others, amendment of Articles no. 90(b) & 91 of Articles of Association of the company was also approved. (end)

SHURWID 24-May-2018

Referring to their earlier news disseminated by DSE on 30.04.2018 regarding Special Agenda on reduction of paid up share capital in the AGM, the Company has further informed that in their 13th AGM held today, the following special resolution was unanimously approved regrading reduction of paid up share capital of the company @ 5:2 instead of their earlier decision in the board @ 5:3: the Company will reduce the paid up share capital @ 5:2 i.e. 2 shares against existing 5 shares of Tk. 10.00 each (cont.)

SHURWID 13-May-2018

The Company has informed that Titas Gas transmission & Distribution Company Ltd. approved the 10,800 cubic feet per hour and 76,333.09 cubic meter Gas connection of Captive power to Shurwid Industries Ltd. and issued demand note. By this approval Company will operate 950 KW Waukesha Gas Generator which is already installed in the factory premises and will get uninterrupted power for its smooth production. Turnover and profit of the Company will be increased by this 10,800 cft gas connection.

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