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ALLTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ALLTEX 25-Feb-2016

The Company has informed that, in pursuance to the order of the Honorable High Court Division of The Supreme Court of Bangladesh, the Board of Directors of the Company has decided to hold an EGM on March 19, 2016 at 12:00 noon at Registered Office of the Company at Alltex Industrial Park, Ariabo, Barpa Rupgonj, Narayangonj for amalgamation of Alltex Fabrics Limited with Alltex Industries Limited. Record Date of the EGM: March 05, 2016.

ALLTEX 01-Feb-2016

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2015 to the respective shareholders' BO Accounts and it has also disbursed cash dividend to the respective shareholders' bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system.

ALLTEX 31-Jan-2016

(Q2 Un-audited): EPS was Tk. 0.86 for October-December, 2015 as against Tk. 0.19 for October-December, 2014; EPS was Tk. 1.33 for July-December, 2015 as against Tk. 0.95 for July-December, 2014. NOCFPS was Tk. 0.70 for July-December, 2015 as against Tk. (0.91) for July-December, 2014. NAV per share (with Revaluation) was Tk. 28.59 as of Dec. 31, 2015 and Tk. 29.15 as of June 30, 2015 and NAV per share (without Revaluation) was Tk. 11.82 as of Dec. 31, 2015 and Tk. 11.36 as of June 30, 2015.

ALLTEX 25-Jan-2016

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, 2016 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

ALLTEX 21-Jan-2016

(continuation news of ALLTEX): at 0.30 share of Alltex Fabrics Limited for 1.00 share of Alltex Industries Limited based on respective adjustment of Net Asset Value; and c) also approved the Draft Petition of Alltex Industries Limited and Alltex Fabrics Limited for submission to the High Court Division of the Supreme Court of Bangladesh for amalgamation of these companies under section 228 read with section 229 of the Companies Act, 1994 (end).

ALLTEX 21-Jan-2016

The Company has informed that the Board of Directors of the Company has taken the following decisions: a) considered the proposal of merger of Alltex Industries Limited and Alltex Fabrics Limited effective from 1st July, 2015 subject to approval from all legal/regulatory authorities; b) approved the draft scheme of Amalgamation, determining the exchange ratio of the ordinary shares of Alltex Fabrics Limited with that of Alltex Industries Limited (cont.)

ALLTEX 20-Jan-2016

In response to a DSE query dated January 19, 2016, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

ALLTEX 18-Jan-2016

Bastu Shilpi Limited and Bangladesh Chemical Complex (pvt.) Limited, both are Corporate Sponsors of the Company, have further reported that they have completed their sale of 4,84,000 shares and 2,16,000 shares respectively at prevailing market price through Stock Exchange, as announced earlier.

ALLTEX 13-Jan-2016

Bastu Shilpi Limited and Bangladesh Chemical Complex (pvt.) Limited, both are Corporate Sponsors of the Company, have expressed their intention to sell 4,84,000 shares and 2,16,000 shares respectively out of their total holding of 56,44,606 shares and 62,12,448 shares respectively at prevailing market price through Stock Exchange within next 30 working days.

ALLTEX 08-Dec-2015

Normal trading of the shares of the Company will resume on 09.12.2015 after record date.

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