Board MeetingSHURWID

SHURWID Board Meeting on 24 May 2018

Published
Last verified by BullBD

Announcement summary

What happened
SHURWID will hold a board meeting on 24 May 2018.
Meeting date
24 May 2018
Company
Shurwid Industries Limited
Announcement published

Original announcement

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.)

Source & verification

Source
Published company disclosure
Published through
Dhaka Stock Exchange
Announcement ID
616acef05a6b00004005cd53
Original publication
Last verified by BullBD
Translation
BullBD
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