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 2017 (32).
- The Company has informed that due to unavoidable circumstances the 13th AGM which scheduled to be held on December 28, 2
The Company has informed that due to unavoidable circumstances the 13th AGM which scheduled to be held on December 28, 2017 is hereby postponed until further notice. Date, time and venue of the AGM will be notified later.
- Trading of the shares of the Company will resume on 03.12.2017 after record date.
Trading of the shares of the Company will resume on 03.12.2017 after record date.
- Trading of the shares of the Company will remain suspended on record date i.e., 30.11.2017.
Trading of the shares of the Company will remain suspended on record date i.e., 30.11.2017.
- Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled
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 19.11.2017 to 29.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 30.11.2017.
- (Q1 Un-audited): EPS was Tk. (0.18) for July-September, 2017 as against Tk. 0.01 for July-September, 2016. NOCFPS was Tk
(Q1 Un-audited): EPS was Tk. (0.18) for July-September, 2017 as against Tk. 0.01 for July-September, 2016. NOCFPS was Tk. 0.08 for July- September, 2017 as against Tk. (0.01) for July- September, 2016. NAV per share was Tk. 11.32 as on September 30, 2017 and Tk. 11.51 as on June 30, 2017.
- As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting
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 14, 2017 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, 2017.
- The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 1
The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 11.00 AM, Venue: Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. Record date: 30.11.2017. The Company has also reported EPS of Tk. (0.57), NAV per share of Tk. 11.51 and NOCFPS of Tk. (0.52) for the year ended on June 30, 2017 as against Tk. (0.04), Tk. 12.08 and Tk. (0.75) respectively for the same period of the previous year.
- There will be no price limit on the trading of the shares of the Company today (29.10.2017) following its corporate decl
There will be no price limit on the trading of the shares of the Company today (29.10.2017) following its corporate declaration.
- The Company has informed that Main Office of the Company has been shifted to its new address at BiMile, Konabari, Gazipu
The Company has informed that Main Office of the Company has been shifted to its new address at BiMile, Konabari, Gazipur-1346 and Share Department of the Company has been shifted to its new address at 3/3, Block-C, Lalmatia, Dhaka-1207 with effect from November 01, 2017.
- As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting
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 28, 2017 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.
- The Company has informed that Mr. Mahmudul Hasan and Mr. Nauman Rasheed Choudhury have been elected as the Chairman and
The Company has informed that Mr. Mahmudul Hasan and Mr. Nauman Rasheed Choudhury have been elected as the Chairman and Vice chairman of the company respectively for the period of 3 years. The Company has further informed that Mr. Zahidul Azad is appointed as the Managing Director & CEO of the Company for 2 years.
- The Company has informed that in their EGM held on October 5, 2017, chaired by Mr. Anis Ahmed, the following decisions w
The Company has informed that in their EGM held on October 5, 2017, chaired by Mr. Anis Ahmed, the following decisions were approved unanimously: 1. The resignation of Mr. Anis Ahmed, Mr. Zahedul Hoque & Mrs. Sayda Saima Akhter from the post of Directors and the resignation of Mr. Monirul Islam Khan & Mr. Moniruzzaman Munshi from the post of Independent Directors of the Company was approved. (cont.)
- (continuation news of SHURWID): 2. Mr. Mahmudul Hasan as a Director of the Company and Mr. Nauman Rasheed Choudhury & Mr
(continuation news of SHURWID): 2. Mr. Mahmudul Hasan as a Director of the Company and Mr. Nauman Rasheed Choudhury & Mr. Md. Nuruddin as Nominee Director of EuroDesh Consumer Products Ltd. in the Board of the Company were appointed. 3. The resignation of Mr. Zahedul Hoque from the post of Managing Director of the Company was approved. 4. Amendment of Articles no. 89, 94(a), 121 & 151(a) of Articles of Association of the Company was approved. (end)
The first part of this announcement is missing from the archive. - The Company has further informed that the Board of Directors of the Company has submitted their resignation letters in t
The Company has further informed that the Board of Directors of the Company has submitted their resignation letters in the Board of Directors meeting held on August 03, 2017.
- Trading of the shares of the Company will resume on 12.09.2017 after record date for EGM.
Trading of the shares of the Company will resume on 12.09.2017 after record date for EGM.
- Trading of the shares of the Company will remain suspended on record date i.e., 11.09.2017 for EGM.
Trading of the shares of the Company will remain suspended on record date i.e., 11.09.2017 for EGM.
- Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled
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 28.08.2017 to 10.09.2017. Trading of the shares of the Company will remain suspended on record date i.e., 11.09.2017 for EGM.
- The Company has informed that the Board of Directors has decided to convene the 6th EGM of the Company on October 5, 201
The Company has informed that the Board of Directors has decided to convene the 6th EGM of the Company on October 5, 2017 regarding the handover of the management of the company to Eurodesh Consumer Products Ltd., a concern of Eurodesh Group. Record Date: September 11, 2017. (cont.)
- (continuation news of SHURWID): The Agenda of the EGM will be as Follows: i) To accept resignation of the existing 3 dir
(continuation news of SHURWID): The Agenda of the EGM will be as Follows: i) To accept resignation of the existing 3 directors and 2 independent directors from the Board of Directors, ii) to appoint 3 new directors, iii) to accept resignation of the Managing Director & iv) to correct the Articles of the Association No. 89, 94(a), 121 & 151(a). (end)
The first part of this announcement is missing from the archive. - With reference to their earlier news disseminated today (13.08.2017), it is to be further informed that the 6th EGM of t
With reference to their earlier news disseminated today (13.08.2017), it is to be further informed that the 6th EGM of the Company will be held on October 05, 2017 at 11:00 AM in the Factory Premise (Registered Address): Bimile, Konabari, Gazipur. Other information will remain unchanged.
- In response to a DSE query regarding clarification on price sensitive information of the company (news disseminated by D
In response to a DSE query regarding clarification on price sensitive information of the company (news disseminated by DSE on 30.07.2017 and 06.08.2017), the Company, among others, has replied that after the handover of the Management of Shurwid Industries Limited to Eurodesh Consumer Products Limited, a concern of Eurodesh Group, (cont.)
- (Continuation news of SHURWID): the present Board of Directors of Shurwid Industries Limited will resign from the Board.
(Continuation news of SHURWID): the present Board of Directors of Shurwid Industries Limited will resign from the Board. The Directors/Concerns of Eurodesh Group will form a new Board and appoint new Chairman and MD accordingly. The Company has also confirmed that for this change of Management, there will be no financial transaction or transfer of shares between these two groups. (end)
The first part of this announcement is missing from the archive. - With reference to their earlier news (disseminated by DSE on 30.07.2017), the Company has further informed that the Boar
With reference to their earlier news (disseminated by DSE on 30.07.2017), the Company has further informed that the Board of Directors of Shurwid Industries Limited has signed the Agreement regarding the change of management with Eurodesh Consumer Products Ltd. on August 05, 2017.
- Decision to sign an agreement to hand over the Management
The Company has informed the following, "Due to crisis of power i.e insufficient supply of gas and electricity our production was seriously hampered and comprehensive loss was incurred. For this reason the Board of Directors of Shurwid Industries Limited has decided to sign an Agreement with Eurodesh Group that the management of Shurwid Industries Limited will be handed over to Eurodesh Group. (cont.)
- (Continuation news of SHURWID): In this connection, in the 111th board meeting which was held on 27 July 2017 at 7:30 pm
(Continuation news of SHURWID): In this connection, in the 111th board meeting which was held on 27 July 2017 at 7:30 pm, the draft agreement was approved by the Board of Directors." (end)
The first part of this announcement is missing from the archive. - Query Response
In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.11) for January-March 2017 as against Tk. (0.015) for January-March 2016; EPS was Tk. (0.19) for July, 2016-March, 2017 as against Tk. (0.03) for July, 2015-March, 2016. NOCFPS was Tk. (0.38) for July, 2016-March, 2017 as against Tk. (0.74) for July, 2015-March, 2016. NAV per share was Tk. 11.89 as of March 31, 2017 and Tk. 12.08 as of June 30, 2016.
- Board Meeting schedule under LR 16(1)
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 April 27, 2017 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- Change of Address
The Company has informed that it has shifted its head office to a new location at House # 37, Green Corner (2nd Floor), Green Road, Dhaka-1205 with effect from March 01, 2017.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.09) for October-December, 2016 as against Tk. (0.01) for October-December, 2015; EPS was Tk. (0.08) for July-December, 2016 as against Tk. (0.01) for July-December, 2015. NOCFPS was Tk. (0.31) for July-December, 2016 as against Tk. (0.28) for July-December, 2015. NAV per share was Tk. 12.00 as of December 31, 2016 and Tk. 12.08 as of June 30, 2016.
- Board Meeting schedule under LR 16(1)
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 29, 2017 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.
- Query Response
In response to a DSE query dated January 01, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.