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EGEN

All Eps Dividend Board Agm Q1 Q2 Q3

EGEN 03-Nov-2021

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 08, 2021 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, 2021.

EGEN 27-Oct-2021

The Company has informed that the Board of Directors has elected Mr. S M Ashraful Islam as the Chairman of the Company with effect from October 26, 2021.

EGEN 27-Oct-2021

The Board of Directors has recommended 10% cash dividend for general public shareholders other than Sponsors/Directors for the year ended on June 30, 2021. General public shareholders hold 46,672,197 shares out of total 75,000,000 of the Company. (cont. 1)

EGEN 18-Oct-2021

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, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

EGEN 20-Apr-2021

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 26, 2021 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, 2021.

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