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ALLTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ALLTEX 23-Dec-2018

Trading of the shares of the Company will remain suspended on record date i.e., 24.12.2018 for EGM.

ALLTEX 12-Dec-2018

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.

ALLTEX 09-Dec-2018

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 10.12.2018 to 23.12.2018. Trading of the shares of the Company will remain suspended on record date i.e., 24.12.2018 for EGM.

ALLTEX 05-Dec-2018

(Continuation news of ALLTEX): as we could not observe the physical inventory count as of June 30, 2018. As a result, we could not confirm the quantity of inventories and value thereof and not confirm whether any adjustment is necessary which may have material effect on the Financial Statements. (end)

ALLTEX 05-Dec-2018

(Basis for Qualified Opinion): The auditor of the company has given the following 'Basis for Qualified Opinion' paragraph in the audit report of the company prepared for the year ended on 30 June 2018. Basis for Qualified Opinion: 01.The evidence with respect to inventory having a carrying amount of Taka 845,663,230 was limited, (cont.)

ALLTEX 03-Dec-2018

(Continuation news of ALLTEX): 33. To act as promoter, sponsor or entrepreneur and to carry on and execute all kinds of business undertakings, investments, financial, commercial, mercantile, trading and other operations by forming new companies or investing in new ones." The above insertion of Clause 32 and 33 in the Memorandum of Association of the Company is subject to approval of shareholders and the regulatory authorities. (end)

ALLTEX 03-Dec-2018

(Continuation news of ALLTEX): The objects of the 2 clauses would be as follows: "32. to carry on the business as manufacturers, exporters, distributors and dealers of footwear of all types and styles including men's/ladies/children shoes, sandals, boots, trainers, sports shoes, formal shoes, bags, belts and other products made of leather, non-leather, fabric, synthetic, plastics with oils, paints, chemicals, waterproof appliances and any preparations and solutions. and (cont. 2)

ALLTEX 03-Dec-2018

The Company has informed that the Board of Directors has decided to hold an EGM on December 27, 2018 at 11:45 AM in the Registered Office and Factory Premises of the Company at Alltex Industrial Park, Ariabo, Barpa, Rupgonj, Narayangonj to adopt special resolution to insert two objects as Clause 32 and 33 in the Memorandum of Association of the Company. Record Date: December 24, 2018. (cont. 1)

ALLTEX 20-Nov-2018

Trading of the shares of the Company will resume on 22.11.2018 after record date.

ALLTEX 19-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2018.

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