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WMSHIPYARD

All Eps Dividend Board Agm Q1 Q2 Q3

WMSHIPYARD 12-Nov-2017

There will be no price limit on the trading of the shares of the Company today (12.11.2017) following its corporate declaration.

WMSHIPYARD 12-Nov-2017

(Continuation news of WMSHIPYARD): Record Date for EGM & AGM: 05.12.2017. The Company has also reported EPS of Tk. 2.14, NAV per share of Tk. 34.24 and NOCFPS of Tk. 2.80 for the year ended on June 30, 2017 as against Tk. 2.01 (restated), Tk. 32.10 (restated) and Tk. 0.93 respectively for the same period of the previous year. (end)

WMSHIPYARD 12-Nov-2017

(Continuation news of WMSHIPYARD): offering Rights Shares @ 1.25R : 1 (1.25 rights shares for 1 existing share @ Tk.20.00 each including Tk.10.00 premium) for expansion of the shipyard capacity, BMRE and to pay off debts of the Company, subject to the approval of Shareholders in the 6th EGM, BSEC and other Regulatory Authorities. Date of EGM & AGM: 30.12.2017. Time of EGM & AGM: 11:00 AM & 11:30 AM respectively. Venue: Chittagong Boat Club, Air Port Road, East Patenga, Chittagong. (cont. 2)

WMSHIPYARD 12-Nov-2017

The Board of Directors has recommended 3% Cash and 12% Stock Dividend for the year ended on June 30, 2017. The Board has also decided to increase the authorized Share Capital of the Company from Tk. 300.00 Crore to Tk. 600.00 Crore, subject to the approval of the shareholders in the 6th EGM, by amending Clause "V" of the Memorandum of Association and Article "3" of the Articles of Association of the Company. The Board has also decided to raise the Paid up Capital of the Company by way of (cont. 1)

WMSHIPYARD 31-Oct-2017

DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase any security of Western Marine Shipyard Limited in between 1st to 30th trading day after change of categorization, with effect from November 01, 2017 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

WMSHIPYARD 31-Oct-2017

The Company will be placed in 'A' category from existing 'Z' category with effect from November 01, 2017 as the Company has reported disbursement of 10% stock dividend for the year 2014-2015 and 12% stock dividend for the year 2015-2016 respectively.

WMSHIPYARD 30-Oct-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 11, 2017 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

WMSHIPYARD 30-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 November 11, 2017 at 12:00 Noon to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017. They will also conduct Board meeting to hold an EGM for increasing authorized capital, issuing rights share & other agenda of the Company.

WMSHIPYARD 25-Oct-2017

The Company has informed that it has credited Bonus shares for the year 2014-2015 and 2015-2016 respectively to the respective shareholders' BO Accounts on October 24, 2017.

WMSHIPYARD 10-Oct-2017

(Continuation news of WMSHIPYARD): Hence total accumulated stock dividend of 23.20% will be received by the all entitled shareholders for the years of 2014-2015 and 2015-2016. Western Marine Shipyard Ltd. will issue 23.20% of stock dividend after approving the same in the next AGM, to be held on 12 Oct 2017. All shareholders are requested to ignore previous circulated information through CDBL. " (end)

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