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ALLTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ALLTEX 29-Oct-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 24.12.2017, Time: 11:00 AM, Venue: Registered Office of the Company at Alltex Industrial Park, Ariabo, Barpa Rupgonj, Narayangonj. Record date: 19.11.2017. The Company has also reported EPS of Tk. (2.13), NAV per share of Tk. 25.52 and NOCFPS of Tk. 0.30 for the year ended on June 30, 2017 as against Tk. 0.38, Tk. 27.64 and Tk. 0.77 respectively for the same period of the previous year.

ALLTEX 18-Oct-2017

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 26, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

ALLTEX 25-Apr-2017

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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

ALLTEX 25-Jan-2017

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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

ALLTEX 22-Jan-2017

(continuation news of ALLTEX): In view of the said refusal of the banks to give consent to the proposed amalgamation, the board has decided to withdraw the application of Amalgamation between Alltex Industries Limited (AIL) with Alltex Fabrics Limited (AFL) which was previously submitted to the Honorable High Court Division of the Supreme Court of Bangladesh. Accordingly the said application was withdrawn.(end)

ALLTEX 22-Jan-2017

The Company has further informed regarding their proposed amalgamation that the Board of Directors has discussed on refusal of the banks as creditors, of Alltex Industries Limited (AIL) to give consent to the proposed amalgamation between Alltex Industries Limited (AIL) and Alltex Fabrics Limited (AFL) as required under the provisions of the Companies Act, 1994. (cont.)

ALLTEX 08-Nov-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 November 13, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

ALLTEX 26-Oct-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2016. Date of AGM: 22.12.2016, Time: 11:00 AM, Venue: Registered Office of the Company at Alltex Industrial Park, Ariabo, Barpa Rupgonj, Narayangonj. Record date: 16.11.2016. (cont.)

ALLTEX 19-Oct-2016

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 25, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

ALLTEX 24-Apr-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 April 30, 2016 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

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