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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 29-Jun-2020

The Company has informed that the Board of Directors has approved the decision of temporary shutdown the activities of Factory for Covid 19 Pandemic from March 26, 2020.

SHURWID 23-Jun-2020

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 June 28, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SHURWID 15-Jan-2020

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 January 21, 2020 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, 2019.

SHURWID 30-Dec-2019

Refer to their earlier news disseminated by DSE on 01.09.2019 regarding Expand business, increase Authorized cap. & amend Memo. of Association; the Company has further informed that they have amended and the following decisions were approved unanimously: The Board of Directors and shareholders of the 7th EGM approved that Company will issue Debenture or Bond of Tk. 50.00 crore divided into 5 crore of Tk. 10.00 each which are fully redeemable, non-convertible and non-tradable debt of the Company.

SHURWID 01-Dec-2019

The Company has informed that the Board of Directors has approved that the joint Venture Consortium will be formed with Shurwid lndustries Limited and Devnet Limited. In this regard an agreement was signed with Devnet Limited and Devnet-Shurwid JVC ( Joint Venture Consortium) will do business in IT, ITES, E- Governance, Software, Digitization & Automation projects both locally and globally, (cont.)

SHURWID 04-Nov-2019

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 11, 2019 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, 2019.

SHURWID 03-Nov-2019

(Continuation news of SHURWID): The Board has also rescheduled Date & Time of 7th EGM. Date of EGM: 30.12.2019, Time for EGM: 11:30 AM, Other information regarding 7th EGM will remain unchanged. (end)

SHURWID 03-Nov-2019

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2019. Date of AGM: 30.12.2019, Time: 11:00 AM, Venue: Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. Record date: 24.11.2019. The Company has also reported EPS of Tk. 1.38, NAV per share of Tk. 12.21 and NOCFPS of Tk. (0.01) for the year ended on June 30, 2019 as against Tk. 0.37, Tk. 10.84 and Tk. (0.06) respectively for the same period of the previous year. (cont.)

SHURWID 23-Oct-2019

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 31, 2019 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SHURWID 01-Sep-2019

(Continuation news of SHURWID): The Board of Directors also decided to increase Authorized Capital of the company to Tk. 150 Crore (One Hundred and Fifty Crore) from 100 Crore (One Hundred Crore) out of which Tk. 50 Crore (Fifty Crore) divided into 5 Crore (Five Crore) preference shares of Tk. 10 each subject to approval of the shareholders in the EGM of the Company. (cont.4)

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