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WMSHIPYARD

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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.

WMSHIPYARD 21-May-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 22.05.2017 to 01.06.2017. Trading of the shares of the Company will remain suspended on record date i.e., 04.06.2017 for EGM.

WMSHIPYARD 14-May-2017

The Board of Directors of the Company has decided to hold an EGM to appoint auditor for the year 2014-2015 due to resignation of previous auditor and to fix their remuneration. Date of EGM: 02.07.2017, Time: 10:00 AM. Venue: Boat Club, Patenga, Chittagong. Record date for EGM: 04.06.2017.

WMSHIPYARD 11-Apr-2017

The Company has informed that they have taken initiatives to hold the AGM for the year 2016. In this connection, they have filed an application (being Company matter No. 96 of 2017) dated 23.03.2017 before the Honorable High Court Division of Bangladesh Supreme Court under section 81 and 85(3) of the Companies Act, 1994 for condoning delay in holding AGM for the year ended on June, 2016. In this regard, Honorable Court fixed the matter for hearing on 08.05.2017.

WMSHIPYARD 14-Dec-2016

In response to a DSE query dated December 12, 2016, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

WMSHIPYARD 20-Jul-2016

Credit Rating Information and Services Limited (CRISL) has rated the Company as "BBB+" in the long term and "ST-4" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2014 and unaudited financials up to March 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

WMSHIPYARD 26-Jun-2016

(Continuation news of WMSHIPYARD): before the honorable High Court Division for condoning the delay in holding the AGM for the year 2015 and thereby allowing holding of the AGM for the said year. That the company bench of the Honorable High Court division upon hearing the learned advocate for the petitioner was pleased to admit the application vide order dated 20.06.2016 and fixed the matter for hearing on 14.07.2016.(end)

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