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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 11-Jan-2015

(Continuation of news of SHURWID): In addition, the Board has approved the filing of case no. 2 of 2015 dated 02/01/2015 at Dhanmondi Police Station and also approved the filing of an application under section 81 and section 85 (3) of the Companies Act, 1994 before the Honorable High Court Division of the Supreme Court of Bangladesh. (end)

SHURWID 11-Jan-2015

The company has informed that, the Board of Directors of the Company, in its Board meeting held on January 07, 2015 has elected Mr. Anis Ahmed as the Chairman of the Company for next five years and has appointed Mrs. Syeda Sayma as the new Managing Director for next five years. (cont.)

SHURWID 06-Nov-2014

The Company has informed that the Board of Directors of the Company has decided to take rent new warehouse (3300 sqrft. @ Tk. 5.00) up to year ended December 2022 and extended old warehouse rent (4500 sqrft @ Tk. 5.00) up to year ended December 2022 at Bi-Mile, Konabari, Gazipur.

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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