SHURWID 30-Apr-2018 (Continuation news of SHURWID): The company has explained that reduction of paid up capital will fetch increased EPS and accumulated loss will be reduced, share value per share will be adjusted in the market as well as increasing the ability of declaration of dividend. The company will declare record date after the approval from the Hon'ble Court and Authority. (end)
SHURWID 30-Apr-2018 The Company has informed that the Board of Directors, unanimously, has taken the following decision: The Company has taken the following Special agenda of 13th AGM which will be held on May 24, 2018 as per the Hon'ble High Court Order: Reduction of the paid-up share capital @ 5:3 i.e. 3 shares against existing 5 shares of Tk. 10.00 each to the shareholders' subject to the approval of the competent Hon'ble Court as per section 59 read with section 60 of the Companies Act, 1994. (cont.)
SHURWID 16-Apr-2018 (Q3 Un-audited): EPS was Tk. 0.43 for January-March 2018 as against Tk. (0.11) for January-March 2017; EPS was Tk. 0.01 for July 2017-March 2018 as against Tk. (0.19) for July 2016-March 2017. NOCFPS was Tk. (0.10) for July 2017-March 2018 as against Tk. (0.38) for July 2016-March 2017. NAV per share was Tk. 11.51 as on March 31, 2018 and Tk. 11.51 as on June 30, 2017.
SHURWID 09-Apr-2018 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 15, 2018 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, 2018.
SHURWID 01-Mar-2018 The Company has informed that the Share Department of the Company has been shifted to its new address at B - 6, House No. - 2, Level- 7, Road - 7, Rupayan Prime, Dhanmondi, Dhaka - 1205 with effect from March 11, 2018.
SHURWID 01-Mar-2018 The Company has further informed that the Board of Directors has decided that as per Honorable High Court's order dated on 06.02.2018 in the Company Matter No. 03 of 2018, the 13th Annual General Meeting (AGM) will now be held on 24th May, 2018 at 11:00 AM at 'Megher Chaya' Convention Centre, BiMile, Konabari, Gazipur. Other information will remain unchanged.
SHURWID 28-Feb-2018 (Continuation news of SHURWID): " ?.. In the result, the petition is allowed. Accordingly, the entire period of the delay that has occurred in holing the AGM for the calendar year 2017 is hereby condoned. The company is permitted to hold the said AGM within the shortest possible time, but not later than 31.05.2018. " (end)
SHURWID 28-Feb-2018 (Continuation news of SHURWID): by the petitioner. Mahmudul Hasan, the Chairman of the Company was the petitioner. It has been stated in this petition that Present Management took over the Company on 5th October, 2017. For that reason, it needs time to hold its AGM for calendar year 2017. The Honorable Company Judge of the High Court Division heard this petition and gave verdict on 06.02.2018 which is as follows: (cont. 2)
SHURWID 28-Feb-2018 Referring to their earlier news disseminated by DSE on 10.01.2018 on Interim Court Order regarding the pending AGM, the Company has further informed the following: A petition Company Matter No. 03 of 2018 under section 81(2) read with section 85(3) of the Companies Act, 1994, read with Rule 8 of the Companies Rule was moved in the High Court Division of the Supreme Court of Bangladesh (cont. 1)
SHURWID 14-Feb-2018 The Company has informed that they have already handed over Truck/Vehicle having registration no. DM-TA-13-2493 and Dhaka Metro GA-20-7465 to United Finance Limited against lease finance, sequentially the fixed assets of the company has been reduced by Tk. 36,38,627.00 as against relevant loan.