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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ENVOYTEX 18-Nov-2020

There will be no price limit on the trading of the shares of the Company today (18.11.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

ENVOYTEX 18-Nov-2020

The Board of Directors of the Company has declared 5% interim cash dividend for the year ending on June 30, 2021 based on un-audited Financial Statements for the First Quarter period ended on September 30, 2020. Record date for entitlement of interim cash dividend: 08.12.2020.

ENVOYTEX 15-Nov-2020

Trading of the shares of the Company will resume on 16.11.2020 after record date.

ENVOYTEX 12-Nov-2020

The Company has informed that a meeting of the Board of Directors will be held on November 17, 2020 at 2:45 PM to consider, among the agenda, including declaration of Interim Dividend for the year 2020-2021.

ENVOYTEX 12-Nov-2020

Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2020.

ENVOYTEX 10-Nov-2020

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 with cum benefit from 11.11.2020 to 12.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2020.

ENVOYTEX 09-Nov-2020

(Q1 Un-audited): EPS was Tk. 0.13 for July-September 2020 as against Tk. 0.56 for July-September 2019; NOCFPS was Tk. 3.01 for July-September 2020 as against Tk. 0.46 for July-September 2019. NAV per share was Tk. 38.53 as on September 30, 2020 and Tk. 38.43 as on June 30, 2020.

ENVOYTEX 03-Nov-2020

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 8, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

ENVOYTEX 01-Nov-2020

(Continuation news of ENVOYTEX): ? Note no. 4.02, the last revaluation on Property, plant and equipment was performed on 2010 by an Independent valuer. ? Note no. 36.01, the company had paid BDT. 8,896,125 remuneration to the executive chairman.(end)

ENVOYTEX 01-Nov-2020

The auditor of Envoy Textiles Limited has given the following Emphasis of Matter in the audit report of the Company prepared for the year ended on 30 June 2020. Emphasis of Matter: We draw attention to the following notes: ? Note no. 4.14 and 26.01, the company has kept BDT. 27,810,211 as provision for 10 % liability for payment in Workers Welfare Foundation Fund. (cont.)

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