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 2018 (33).
- Trading of the shares of the Company will resume on 18.11.2018 after record date.
Trading of the shares of the Company will resume on 18.11.2018 after record date.
- Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2018.
Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2018.
- (Q1 Un-audited): EPS was Tk. 0.31 for July-September 2018 as against Tk. (0.18) for July-September 2017. NOCFPS was Tk.
(Q1 Un-audited): EPS was Tk. 0.31 for July-September 2018 as against Tk. (0.18) for July-September 2017. NOCFPS was Tk. (0.0003) for July- September 2018 as against Tk. 0.08 for July- September 2017. NAV per share was Tk. 12.22 as on September 30, 2018 and Tk. 11.92 as on June 30, 2018.
- The Company has informed that their factory building will be expanded vertically i.e. constructing Level-5 of factory bu
The Company has informed that their factory building will be expanded vertically i.e. constructing Level-5 of factory building measuring 8,000 sft. (approx.) in Bimile, Konabari, Gazipur and the company will produce solar electricity if having capacity of 100 K.W with net metering facilities. For this purpose, the company will invest Tk. 4.00 crore (approx.), it will be green industry and surplus electricity will be added to the National Grid and generate income for the company.
- 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 10, 2018 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, 2018.
- 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 with cum benefit from 04.11.2018 to 14.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2018.
- The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018,
The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 11.00 AM, Venue: Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. Record date: 15.11.2018. The Company has also reported EPS of Tk. 0.41, NAV per share of Tk. 11.92 and NOCFPS of Tk. (0.06) for the year ended on June 30, 2018 as against Tk. (0.57), Tk. 11.51 and Tk. (0.52) 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 (28.10.2018) following its corporate decl
There will be no price limit on the trading of the shares of the Company today (28.10.2018) following its corporate declaration.
- The Company has informed that Mr. Md. Nuruddin has been appointed as the Managing Director and Chief Executive Officer o
The Company has informed that Mr. Md. Nuruddin has been appointed as the Managing Director and Chief Executive Officer of the Company with effect from October 20, 2018.
- 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 27, 2018 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.
- The Company has informed that an agreement was signed regarding settlement of liabilities of Tk. 9.73 crore of the Compa
The Company has informed that an agreement was signed regarding settlement of liabilities of Tk. 9.73 crore of the Company with NRB Bank Ltd. between Shurwid Industries Limited, Its guarantors, its present directors and NRB Bank Ltd. As per this agreement guarantors of the Company namely Mr. Zahedul Hoque, Mr. Anis Ahmed and Mrs. Sayeda Sayma Akter (cont.)
- (Continuation news of SHURWID): will hand over 26,00,000 shares of the Company holding by them to NRB Bank Ltd. against
(Continuation news of SHURWID): will hand over 26,00,000 shares of the Company holding by them to NRB Bank Ltd. against liabilities of Tk. 9.73 crore. After transferring their shares, liabilities will be adjusted and they will relieve from the personal guarantees, financial expenses of the Company will be reduced, Net profit and EPS will be increased. (end)
The first part of this announcement is missing from the archive. - In response to a DSE query dated September 18, 2018, the Company has informed that there is no undisclosed price sensiti
In response to a DSE query dated September 18, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.
- In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Com
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 of shares.
- Referring to their earlier news disseminated by DSE on 30.04.2018 regarding Special Agenda on reduction of paid up share
Referring to their earlier news disseminated by DSE on 30.04.2018 regarding Special Agenda on reduction of paid up share capital in the AGM, the Company has further informed that in their 13th AGM held today, the following special resolution was unanimously approved regrading reduction of paid up share capital of the company @ 5:2 instead of their earlier decision in the board @ 5:3: the Company will reduce the paid up share capital @ 5:2 i.e. 2 shares against existing 5 shares of Tk. 10.00 each (cont.)
- (continuation news of SHURWID): to the Shareholders and the present paid up capital will stand at Tk. 31,29,15,000.00 by
(continuation news of SHURWID): to the Shareholders and the present paid up capital will stand at Tk. 31,29,15,000.00 by reducing paid up capital to the tune of Tk. 20,86,10,000.00 divided into 2,08,61,000 ordinary shares of Tk. 10.00 each subject to the approval of the competent Hon?ble Court as per section 59 read with section 60 of the Companies Act, 1994. In the AGM, among others, amendment of Articles no. 90(b) & 91 of Articles of Association of the company was also approved. (end)
The first part of this announcement is missing from the archive. - The Company has informed that Titas Gas transmission & Distribution Company Ltd. approved the 10,800 cubic feet per hour
The Company has informed that Titas Gas transmission & Distribution Company Ltd. approved the 10,800 cubic feet per hour and 76,333.09 cubic meter Gas connection of Captive power to Shurwid Industries Ltd. and issued demand note. By this approval Company will operate 950 KW Waukesha Gas Generator which is already installed in the factory premises and will get uninterrupted power for its smooth production. Turnover and profit of the Company will be increased by this 10,800 cft gas connection.
- The Company has informed that the Board of Directors, unanimously, has taken the following decision: The Company has tak
The Company has informed that the Board of Directors, unanimously, has taken the following decision: The Company has taken the following Special agenda of 13th AGM which will be held on May 24, 2018 as per the Hon'ble High Court Order: Reduction of the paid-up share capital @ 5:3 i.e. 3 shares against existing 5 shares of Tk. 10.00 each to the shareholders' subject to the approval of the competent Hon'ble Court as per section 59 read with section 60 of the Companies Act, 1994. (cont.)
- (Continuation news of SHURWID): The company has explained that reduction of paid up capital will fetch increased EPS and
(Continuation news of SHURWID): The company has explained that reduction of paid up capital will fetch increased EPS and accumulated loss will be reduced, share value per share will be adjusted in the market as well as increasing the ability of declaration of dividend. The company will declare record date after the approval from the Hon'ble Court and Authority. (end)
The first part of this announcement is missing from the archive. - (Q3 Un-audited): EPS was Tk. 0.43 for January-March 2018 as against Tk. (0.11) for January-March 2017; EPS was Tk. 0.01
(Q3 Un-audited): EPS was Tk. 0.43 for January-March 2018 as against Tk. (0.11) for January-March 2017; EPS was Tk. 0.01 for July 2017-March 2018 as against Tk. (0.19) for July 2016-March 2017. NOCFPS was Tk. (0.10) for July 2017-March 2018 as against Tk. (0.38) for July 2016-March 2017. NAV per share was Tk. 11.51 as on March 31, 2018 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 April 15, 2018 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.
- The Company has further informed that the Board of Directors has decided that as per Honorable High Court's order dated
The Company has further informed that the Board of Directors has decided that as per Honorable High Court's order dated on 06.02.2018 in the Company Matter No. 03 of 2018, the 13th Annual General Meeting (AGM) will now be held on 24th May, 2018 at 11:00 AM at 'Megher Chaya' Convention Centre, BiMile, Konabari, Gazipur. Other information will remain unchanged.
- The Company has informed that the Share Department of the Company has been shifted to its new address at B - 6, House No
The Company has informed that the Share Department of the Company has been shifted to its new address at B - 6, House No. - 2, Level- 7, Road - 7, Rupayan Prime, Dhanmondi, Dhaka - 1205 with effect from March 11, 2018.
- Referring to their earlier news disseminated by DSE on 10.01.2018 on Interim Court Order regarding the pending AGM, the
Referring to their earlier news disseminated by DSE on 10.01.2018 on Interim Court Order regarding the pending AGM, the Company has further informed the following: A petition Company Matter No. 03 of 2018 under section 81(2) read with section 85(3) of the Companies Act, 1994, read with Rule 8 of the Companies Rule was moved in the High Court Division of the Supreme Court of Bangladesh (cont. 1)
- (Continuation news of SHURWID): by the petitioner. Mahmudul Hasan, the Chairman of the Company was the petitioner. It ha
(Continuation news of SHURWID): by the petitioner. Mahmudul Hasan, the Chairman of the Company was the petitioner. It has been stated in this petition that Present Management took over the Company on 5th October, 2017. For that reason, it needs time to hold its AGM for calendar year 2017. The Honorable Company Judge of the High Court Division heard this petition and gave verdict on 06.02.2018 which is as follows: (cont. 2)
The first part of this announcement is missing from the archive. - (Continuation news of SHURWID): " ?.. In the result, the petition is allowed. Accordingly, the entire period of the dela
(Continuation news of SHURWID): " ?.. In the result, the petition is allowed. Accordingly, the entire period of the delay that has occurred in holing the AGM for the calendar year 2017 is hereby condoned. The company is permitted to hold the said AGM within the shortest possible time, but not later than 31.05.2018. " (end)
The first part of this announcement is missing from the archive. - The Company has informed that they have already handed over Truck/Vehicle having registration no. DM-TA-13-2493 and Dhak
The Company has informed that they have already handed over Truck/Vehicle having registration no. DM-TA-13-2493 and Dhaka Metro GA-20-7465 to United Finance Limited against lease finance, sequentially the fixed assets of the company has been reduced by Tk. 36,38,627.00 as against relevant loan.
- Basis for Qualified Opinion & Emphasis of Matter: The auditor of the company has given the following "Basis for Qualifie
Basis for Qualified Opinion & Emphasis of Matter: The auditor of the company has given the following "Basis for Qualified Opinion" & "Emphasis of Matter" paragraphs in the audit report of the company for the year ended on 30 June 2017: Basis for Qualified Opinion: a) As disclosed in the note 7.00 to the Financial Statements regarding trade receivables total amounting to Tk. 150,402,502. (cont. 1)
- (Continuation news of SHURWID): The balance is subject to confirmation. b) As disclosed in the note 8.00 of the Financia
(Continuation news of SHURWID): The balance is subject to confirmation. b) As disclosed in the note 8.00 of the Financial Statements regarding advance, deposit & prepayments, the company has overstated the amount of advance, deposit & prepayments by Taka 118,874,316 creating a head of account like "Suspense Account". Emphasis of Matter: We draw attention to the following matters, though our opinion is not qualified in respect of the same: (cont. 2)
The first part of this announcement is missing from the archive. - (Continuation news of SHURWID): a) For more accurateness and fairness of the Financial Statements management should give
(Continuation news of SHURWID): a) For more accurateness and fairness of the Financial Statements management should give emphasize on the recording process and internal control of the organization and management should avoid cash mode transactions. b) As disclosed in the note 06 regarding inventories, management should make provision to observe the counting of the physical inventories jointly with the Auditors at the end of the year. (end)
The first part of this announcement is missing from the archive. - (Q2 Un-audited): EPS was Tk. (0.24) for October-December, 2017 as against Tk. (0.09) for October-December, 2016; EPS was
(Q2 Un-audited): EPS was Tk. (0.24) for October-December, 2017 as against Tk. (0.09) for October-December, 2016; EPS was Tk. (0.42) for July-December, 2017 as against Tk. (0.08) for July-December, 2016. NOCFPS was Tk. (0.13) for July-December, 2017 as against Tk. (0.31) for July-December, 2016. NAV per share was Tk. 11.08 as on December 31, 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 January 30, 2018 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.
- The Company has further informed that the Honorable High Court division has issued an interim order regarding the pendin
The Company has further informed that the Honorable High Court division has issued an interim order regarding the pending AGM of the Company which is as under: ''The Honorable High Court Division Company Judge has admitted an application under section 81(2) read with section 85(3) of the Companies Act, 1994 regarding for condoning the delay in holding the 13th AGM which was scheduled to be held on December 28, 2017 and fixed for appearance on 02.02.2018.''
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.