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WMSHIPYARD

All Eps Dividend Board Agm Q1 Q2 Q3

WMSHIPYARD 06-Sep-2017

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on September 13, 2017 at 3:00 PM instead of September 12, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period from July 01, 2016 to March 31, 2017.

WMSHIPYARD 04-Sep-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 September 12, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period from July 01, 2016 to March 31, 2017.

WMSHIPYARD 04-Sep-2017

The Company has requested the concerned shareholders to update their BO Accounts with mailing address, contact number, Bank details and e-mail address with their respective DP (Depository Participant) before Record Date.

WMSHIPYARD 04-Sep-2017

There will be no price limit on the trading of the shares of the Company today (04.09.2017) following its corporate declaration.

WMSHIPYARD 04-Sep-2017

(Continuation news of WMSHIPYARD): Venue: Chittagong Boat Club, Air Port Road, East Patenga, Chittagong. Record Date for AGMS: 26.09.2017. The Company has also reported EPS of Tk. 2.48, NAV per share of Tk. 39.55 and NOCFPS of Tk. 0.93 for the year ended on June 30, 2016 as against Tk. 1.65, Tk. 37.07 and Tk. 1.66 respectively for the year ended on June 30, 2015. The Company has further reported EPS of Tk. 2.11, NAV per share of Tk. 42.59 and NOCFPS of Tk. 0.87 for the year ended on June 30, 2014. (end)

WMSHIPYARD 04-Sep-2017

In line with the Judgment on 01.08.2017 passed by the Honorable High Court Division of the Supreme Court of Bangladesh, The Board of the Company has approved the audited financial statements for the year ended on 30.06.2015 and 30.06.2016 and also recommended 10% and 12% Stock dividend respectively for the year ended on June 30, 2015 and June 30, 2016. Date of 15th & 16th AGMs: 12.10.2017, Time of 15th & 16th AGM: 11:00 AM and 11:30 AM respectively. (cont.)

WMSHIPYARD 24-Aug-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 August 31, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015 and June 30, 2016.

WMSHIPYARD 02-Aug-2017

The Company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed a Judgement allowing the petition of the Company to hold the AGM for the year 2014-2015 and 2015-2016 within November 30, 2017 and also directed to proceed with all the functions relating to AGM.

WMSHIPYARD 04-Jun-2017

Trading of the shares of the Company will resume on 05.06.2017 after record date for EGM.

WMSHIPYARD 01-Jun-2017

Trading of the shares of the Company will remain suspended on record date i.e., 04.06.2017 for EGM.

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