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 2019 (32).
- Refer to their earlier news disseminated by DSE on 01.09.2019 regarding Expand business, increase Authorized cap. & amen
Refer to their earlier news disseminated by DSE on 01.09.2019 regarding Expand business, increase Authorized cap. & amend Memo. of Association; the Company has further informed that they have amended and the following decisions were approved unanimously: The Board of Directors and shareholders of the 7th EGM approved that Company will issue Debenture or Bond of Tk. 50.00 crore divided into 5 crore of Tk. 10.00 each which are fully redeemable, non-convertible and non-tradable debt of the Company.
- The Company has informed that the Board of Directors has approved that the joint Venture Consortium will be formed with
The Company has informed that the Board of Directors has approved that the joint Venture Consortium will be formed with Shurwid lndustries Limited and Devnet Limited. In this regard an agreement was signed with Devnet Limited and Devnet-Shurwid JVC ( Joint Venture Consortium) will do business in IT, ITES, E- Governance, Software, Digitization & Automation projects both locally and globally, (cont.)
- (Continuation news of SHURWID): which are fully Tax exempted up to June 30, 2024 as per 6th Schedule, Part-A, Para-33 of
(Continuation news of SHURWID): which are fully Tax exempted up to June 30, 2024 as per 6th Schedule, Part-A, Para-33 of the Income Tax Ordinance, 1984 and both the Company will share profit equally i.e. 50-50 basis or mutually agreed ratio. (end)
The first part of this announcement is missing from the archive. - Trading of the Shares of the Company will resume on 25.11.2019 after record date.
Trading of the Shares of the Company will resume on 25.11.2019 after record date.
- Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2019.
Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2019.
- 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 20.11.2019 to 21.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2019.
- (Q1 Un-audited): EPS was Tk. 0.64 for July-September 2019 as against Tk. 0.28 for July-September 2018; NOCFPS was Tk. 0.
(Q1 Un-audited): EPS was Tk. 0.64 for July-September 2019 as against Tk. 0.28 for July-September 2018; NOCFPS was Tk. 0.47 for July-September 2019 as against Tk. (0.0002) for July-September 2018. NAV per share was Tk. 12.85 as on September 30, 2019 and Tk. 12.21 as on June 30, 2019.
- 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 11, 2019 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, 2019.
- The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2019. Date of AGM: 30.12.2019, T
The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2019. Date of AGM: 30.12.2019, Time: 11:00 AM, Venue: Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. Record date: 24.11.2019. The Company has also reported EPS of Tk. 1.38, NAV per share of Tk. 12.21 and NOCFPS of Tk. (0.01) for the year ended on June 30, 2019 as against Tk. 0.37, Tk. 10.84 and Tk. (0.06) respectively for the same period of the previous year. (cont.)
- (Continuation news of SHURWID): The Board has also rescheduled Date & Time of 7th EGM. Date of EGM: 30.12.2019, Time for
(Continuation news of SHURWID): The Board has also rescheduled Date & Time of 7th EGM. Date of EGM: 30.12.2019, Time for EGM: 11:30 AM, Other information regarding 7th EGM will remain unchanged. (end)
The first part of this announcement is missing from the archive. - There will be no price limit on the trading of the shares of the Company today (03.11.2019) following its corporate decl
There will be no price limit on the trading of the shares of the Company today (03.11.2019) following its corporate declaration.
- 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 31, 2019 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.
- Trading of the Shares of the Company will resume on 13.10.2019 after record date.
Trading of the Shares of the Company will resume on 13.10.2019 after record date.
- Trading of the shares of the Company will remain suspended on record date i.e., 10.10.2019 for EGM.
Trading of the shares of the Company will remain suspended on record date i.e., 10.10.2019 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 07.10.2019 to 09.10.2019. Trading of the shares of the Company will remain suspended on record date i.e., 10.10.2019 for EGM.
- The Company informed that the Board of Directors of the Company approved that company will expand its business in the fo
The Company informed that the Board of Directors of the Company approved that company will expand its business in the following sectors and add & amend its memorandum of Association as follows: Software & ITES (Clause 5) (referring to their earlier news disseminate by DSE on 20.03.2019 & 27.06.2019) to carry on business of engineering, Information Technology (IT), Software, International Internet Gateway (IIG), E- Wallet, E-Governance, E-Commerce, E-Card. (cont.1)
- (Continuation news of SHURWID): Call centers, ICT related business and to act as contractors, consultants, agents, inden
(Continuation news of SHURWID): Call centers, ICT related business and to act as contractors, consultants, agents, indenters, secretaries and managing agents. Petroleum Products, LPG &LNG (Clause 7) to carry on the business of all types petroleum, LPG, LNG, oil of all description and forms and other motive powers. Electrical & Solar Power (clause 10) to carry on the business of manufacturing, servicing, marketing, distributing of all type electrical, (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of SHURWID): electronic, phone battery, power plant, solar and power related products. PVC pipe and t
(Continuation news of SHURWID): electronic, phone battery, power plant, solar and power related products. PVC pipe and thermo-plastic (Clause 11) to carry on the business of all sorts of plastic products, PVC pipe & fittings, PVC film, button, garments & textile accessories, plastic tube, bottle, house hold ware, PP woven and non-woven sacks/bags, all kinds of pen & pencil, saline packet, injection syringe, aluminium foil paper, sheet and disposable products. (cont.3)
The first part of this announcement is missing from the archive. - (Continuation news of SHURWID): The Board of Directors also decided to increase Authorized Capital of the company to Tk.
(Continuation news of SHURWID): The Board of Directors also decided to increase Authorized Capital of the company to Tk. 150 Crore (One Hundred and Fifty Crore) from 100 Crore (One Hundred Crore) out of which Tk. 50 Crore (Fifty Crore) divided into 5 Crore (Five Crore) preference shares of Tk. 10 each subject to approval of the shareholders in the EGM of the Company. (cont.4)
The first part of this announcement is missing from the archive. - (Continuation news of SHURWID): Date of EGM: 05.11.2019, Time of EGM: 11:00 AM, Venue of EGM: Megher Chaya convention ce
(Continuation news of SHURWID): Date of EGM: 05.11.2019, Time of EGM: 11:00 AM, Venue of EGM: Megher Chaya convention centre, BiMile, Konabari, Gazipur. Record Date for EGM: 10.10.2019. (end)
The first part of this announcement is missing from the archive. - NRB Bank Ltd. has informed that transfer of 14,30,000 shares of Shurwid Industries Limited outside the trading system of
NRB Bank Ltd. has informed that transfer of 14,30,000 shares of Shurwid Industries Limited outside the trading system of the exchange from Mr. Zahedul Hoque, one of the Sponsors of Shurwid Industries Limited (the transferor/pledgor) to NRB Bank Ltd. (the transferee/pledgee) has been completed.
- Dhaka Stock Exchange Limited (DSE) has accorded its consent to transfer of 14,30,000 shares of Shurwid Industries Limite
Dhaka Stock Exchange Limited (DSE) has accorded its consent to transfer of 14,30,000 shares of Shurwid Industries Limited outside the trading system of the exchange from Mr. Zahedul Hoque, one of the Sponsors of Shurwid Industries Limited (the transferor/pledgor) to NRB Bank Ltd. (the transferee/pledgee) within 30 working days from the date of issuance of approval letter by DSE, under Regulation-47 of the Dhaka Stock Exchange (Listing) Regulations, 2015.
- The Company has informed that the Board of Directors has decided that the Company will open new business wing i.e. Softw
The Company has informed that the Board of Directors has decided that the Company will open new business wing i.e. Software business, which is fully Tax exempted up to June 30, 2024 as per 6th schedule, part-A, Para-33 of the lncome Tax Ordinance, 1984. In this regard, an agreement was signed with the Company and lnfosapex Ltd. on June 26, 2019 and lnfosapex-Shurwid JVC (Joint Venture Consortium) will do business of ICT products, (cont.)
- (Continuation news of SHURWID): branding & further development of the products that is (i) Robotic Process Automation (R
(Continuation news of SHURWID): branding & further development of the products that is (i) Robotic Process Automation (RPA), (ii) Paperless Meeting (Board Maestro), (iii) Business Process Automation & other software and both the company will share cost and profit equal basis. (end)
The first part of this announcement is missing from the archive. - (Q3 Un-audited): EPS was Tk. 0.44 for January-March 2019 as against Tk. 0.39 for January-March 2018; EPS was Tk. 1.07 fo
(Q3 Un-audited): EPS was Tk. 0.44 for January-March 2019 as against Tk. 0.39 for January-March 2018; EPS was Tk. 1.07 for July 2018-March 2019 as against Tk. 0.01 for July 2017-March 2018. NOCFPS was Tk. 0.22 for July 2018-March 2019 as against Tk. (0.09) for July 2017-March 2018. NAV per share was Tk. 11.90 as on March 31, 2019 and Tk. 10.83 as on June 30, 2018.
- 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 30, 2019 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, 2019.
- The Company has informed that the Board of Directors has decided that the company will do the business of Information Te
The Company has informed that the Board of Directors has decided that the company will do the business of Information Technology Enabled Service (ITES) which is fully Tax exempted up to June 2024 as per 6th Schedule, Part- A, Para- 33 of the Income Tax Ordinance, 1984, and an agreement was signed with the company and Amarrom.com for service providing and profit sharing between the companies from the clients using promo-code.
- (Q2 Un-audited): EPS was Tk. 0.35 for October-December 2018 as against Tk. (0.22) for October-December 2017; EPS was Tk.
(Q2 Un-audited): EPS was Tk. 0.35 for October-December 2018 as against Tk. (0.22) for October-December 2017; EPS was Tk. 0.63 for July-December 2018 as against Tk. (0.38) for July-December 2017. NOCFPS was Tk. (0.015) for July-December 2018 as against Tk. (0.115) for July-December 2017. NAV per share was Tk. 11.46 as on December 31, 2018 and Tk. 10.83 as on June 30, 2018.
- 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, 2019 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, 2018.
- The Company has informed that it has credited the bonus shares for the year ended on June 30, 2018 to the respective sha
The Company has informed that it has credited the bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts on January 02, 2019.
- The Company will be placed in 'A' category from existing 'Z' category with effect from January 03, 2019 as the Company h
The Company will be placed in 'A' category from existing 'Z' category with effect from January 03, 2019 as the Company has reported disbursement of 10% stock dividend for the year ended on June 30, 2018.
- DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase sec
DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Shurwid Industries Limited in between 1st to 30th trading day after change of categorization, with effect from January 03, 2019 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.