Shurwid Industries Limited announcements
164 Dhaka Stock Exchange announcements for Shurwid Industries Limited (SHURWID) since 2014: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2014 (11).
- EGM and AGM Date
DSE NEWS: With reference to DSE earlier news on EGM and AGM of SHURWID dated 21.12.14, DSE would like to inform that DSE had disseminated the news of adjournment of 4th EGM and 10th AGM of the Company as per letter of Mr. Anis Ahmed, Chairman of the Company. Whereas another stakeholder/Director of the Company Engr. Mahmudul Hasan informed DSE that 4th EGM and 10th AGM were held on 20.12.14 as per schedule. Now, DSE is examining about the status of holding/adjournment of 4th EGM and 10th AGM of the Company.<br>
- AGM & EGM will be notified later on
The Company has further informed that due to unavoidable circumstances the 4th EGM and 10th AGM of the Company which was scheduled to be held on December 20, 2014, has been adjourned. The new date will be notified later on.<br>
- Trade Resume
Normal trading of the shares of the Company will resume on 23.11.2014 after record date for AGM & EGM.
- Trade Suspended
Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2014 for AGM & EGM. <div id="__if72ru4sdfsdfruh7fewui_once" style="display:none;"></div> <div id="__hggasdgjhsagd_once" style="display:none;"></div>
- Spot Market and Block/Odd lot transactions
Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 18.11.2014 to 19.11.2014. Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2014 for AGM & EGM. <div id="__if72ru4sdfsdfruh7fewui_once" style="display:none;"></div> <div id="__hggasdgjhsagd_once" style="display:none;"></div>
- Q1
As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 7.86 million with basic EPS of Tk. 0.23 as against Tk. 9.39 million and Tk. 0.30 respectively for the same period of the previous year. However, considering proposed bonus share @ 15% for the year 2014, restated basic EPS will be Tk. 0.19 as on 30.09.2014 and Tk. 0.25 as on 30.09.2013. <div id="__if72ru4sdfsdfruh7fewui_once" style="display:none;"></div> <div id="__hggasdgjhsagd_once" style="display:none;"></div>
- takes new warehouse
The Company has informed that the Board of Directors of the Company has decided to take rent new warehouse (3300 sqrft. @ Tk. 5.00) up to year ended December 2022 and extended old warehouse rent (4500 sqrft @ Tk. 5.00) up to year ended December 2022 at Bi-Mile, Konabari, Gazipur.
- recommended 15% stock dividend
The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2014. The Board has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 100.00 crore subject to the approval of the shareholders in EGM. Date of EGM & AGM: 20.12.2014, Time of EGM & AGM: 10:00 AM & 11:00 AM respectively, Venue: Factory premises, Bi Mile, Konabari, Gazipur. Record date for EGM & AGM: 20.11.2014. The Company has also reported net profit of Tk. 51.52 million, EPS of Tk. 1.64, NAV per share of Tk. 20.22 and NOCFPS of Tk. 0.89 for the year ended on June 30, 2014 as against Tk. 34.22 million, Tk. 1.09, Tk. 14.11 and Tk. 0.56 respectively for the year ended on June 30, 2013.
- meeting of the Board of Directors
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 27, 2014 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014. <div id="__if72ru4sdfsdfruh7fewui_once" style="display:none;"></div> <div id="__hggasdgjhsagd_once" style="display:none;"></div>
- Industries Limited Q3 Earning
The Company has reported its profit after tax Tk. 7.39 million and basic EPS Tk. 0.24 for the 3 (three) months ended on 31 March 2014 (Jan 2014-March 2014) as against profit after tax of Tk. 7.15 million and basic EPS of Tk. 0.23 for the same period of the previous year. It is to be noted that basic EPS has been calculated based on weighted average Pre-IPO paid-up number of shares i.e. 31,350,000 shares for both periods. However, considering Post-IPO 45,350,000 number of shares the Company's basic EPS for the 3 (three) months ended on 31 March 2014 would be Tk. 0.16 For the period of 9 (nine) months (July 2013 to March 2014) ended on 31 March 2014 profit after tax was Tk. 25.48 million and basic EPS was Tk. 0.81 as against profit after tax of Tk. 24.50 million and basic EPS of Tk. 0.78 for the same period of the previous year. It is to be noted that the said EPS has been calculated based on weighted average Pre-IPO paid-up number of shares i.e. 31,350,000 shares for both periods. However, considering Post-IPO 45,350,000 number of shares, Company's basic EPS would be Tk. 0.56 for 9 (nine) months ended on 31 March 2014 (July 2013 to March 2014) and NAV per share would be Tk. 13.40 as on 31 March 2014. (
- trade debut
Shurwid Industries Limited: Trading of the shares of Shurwid Industries Limited will commence at DSE from September 08, 2014 under 'N' category. DSE Trading Code for Shurwid Industries Limited is "SHURWID" and DSE Company Code is 13234.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.