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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 15-Nov-2017

(Q1 Un-audited): EPS was Tk. (0.18) for July-September, 2017 as against Tk. 0.01 for July-September, 2016. NOCFPS was Tk. 0.08 for July- September, 2017 as against Tk. (0.01) for July- September, 2016. NAV per share was Tk. 11.32 as on September 30, 2017 and Tk. 11.51 as on June 30, 2017.

SHURWID 09-Nov-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 November 14, 2017 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, 2017.

SHURWID 29-Oct-2017

The Company has informed that Main Office of the Company has been shifted to its new address at BiMile, Konabari, Gazipur-1346 and Share Department of the Company has been shifted to its new address at 3/3, Block-C, Lalmatia, Dhaka-1207 with effect from November 01, 2017.

SHURWID 29-Oct-2017

There will be no price limit on the trading of the shares of the Company today (29.10.2017) following its corporate declaration.

SHURWID 29-Oct-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 11.00 AM, Venue: Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. Record date: 30.11.2017. The Company has also reported EPS of Tk. (0.57), NAV per share of Tk. 11.51 and NOCFPS of Tk. (0.52) for the year ended on June 30, 2017 as against Tk. (0.04), Tk. 12.08 and Tk. (0.75) respectively for the same period of the previous year.

SHURWID 22-Oct-2017

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 28, 2017 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SHURWID 08-Oct-2017

(continuation news of SHURWID): 2. Mr. Mahmudul Hasan as a Director of the Company and Mr. Nauman Rasheed Choudhury & Mr. Md. Nuruddin as Nominee Director of EuroDesh Consumer Products Ltd. in the Board of the Company were appointed. 3. The resignation of Mr. Zahedul Hoque from the post of Managing Director of the Company was approved. 4. Amendment of Articles no. 89, 94(a), 121 & 151(a) of Articles of Association of the Company was approved. (end)

SHURWID 08-Oct-2017

The Company has informed that in their EGM held on October 5, 2017, chaired by Mr. Anis Ahmed, the following decisions were approved unanimously: 1. The resignation of Mr. Anis Ahmed, Mr. Zahedul Hoque & Mrs. Sayda Saima Akhter from the post of Directors and the resignation of Mr. Monirul Islam Khan & Mr. Moniruzzaman Munshi from the post of Independent Directors of the Company was approved. (cont.)

SHURWID 08-Oct-2017

The Company has informed that Mr. Mahmudul Hasan and Mr. Nauman Rasheed Choudhury have been elected as the Chairman and Vice chairman of the company respectively for the period of 3 years. The Company has further informed that Mr. Zahidul Azad is appointed as the Managing Director & CEO of the Company for 2 years.

SHURWID 05-Oct-2017

The Company has further informed that the Board of Directors of the Company has submitted their resignation letters in the Board of Directors meeting held on August 03, 2017.

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