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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ENVOYTEX 08-Jun-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 June 11, 2020 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, 2020.

ENVOYTEX 04-Mar-2020

(Continuation news of ENVOYTEX): of the Company in cash consideration. The consent has been accorded subject to the condition that the Company shall comply with the relevant laws and regulatory requirements and shall also adhere to the conditions by BSEC under Section - 2CC of the Securities and Exchange Ordinance, 1969. (end)

ENVOYTEX 04-Mar-2020

With reference to their earlier news disseminated by DSE on 04.07.2019 the Company has further informed that BSEC has accorded consent under the provisions of the Securities and Exchange Commission (Issue of Capital) Rules, 2001, for raising of capital of the Company through issuance of 87,000,000 Fully Redeemable Non-convertible cumulative Preference Shares of Tk. 10.00 each total amount of Tk. 870.00 million only to "other-than-existing" shareholders (cont.)

ENVOYTEX 27-Feb-2020

The Company has further informed that 1,62,79,300 shares of Envoy Textiles Limited of Dornick Apparels Ltd. (1,29,24,606 shares) and Supreme Apparels Ltd. (33,54,694 shares), where both are Sponsors of the Company (the transferors) have been transferred to Kutubuddin Ahmed (81,39,650 shares) and Abdus Salam Murshedy (81,39,650 shares), where both are Directors of the Company outside the trading system of the exchange (the transferees) as per High Court Order as per declaration disseminated on 24.02.2020.

ENVOYTEX 24-Feb-2020

(continuation news of ENVOYTEX): (the transferees) as per High Court Order, within 30 working days from the date of issuance of approval letter by DSE, under Regulation-47 of the Dhaka Stock Exchange (Listing) Regulations, 2015. (end)

ENVOYTEX 24-Feb-2020

Dhaka Stock Exchange Limited (DSE) has accorded its consent to transfer total 1,62,79,300 shares of Envoy Textiles Limited of Dornick Apparels Ltd. (1,29,24,606 shares) and Supreme Apparels Ltd. (33,54,694 shares), where both are Sponsors of Envoy Textiles Limited (the transferors) to Kutubuddin Ahmed (81,39,650 shares) and Abdus Salam Murshedy (81,39,650 shares), where both are Directors of Envoy Textiles Limited outside the trading system of the exchange (cont.)

ENVOYTEX 30-Jan-2020

(Q2 Un-audited): EPS was Tk. 0.59 for October-December 2019 as against Tk. 0.70 for October-December 2018; EPS was Tk. 1.15 for July-December 2019 as against Tk. 1.72 for July-December 2018. NOCFPS was Tk. 1.08 for July-December 2019 as against Tk. 0.82 for July-December 2018. NAV per share was Tk. 37.97 as on December 31, 2019 and Tk. 38.35 as on June 30, 2019.

ENVOYTEX 27-Jan-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 January 30, 2020 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, 2019.

ENVOYTEX 22-Jan-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders' Bank Accounts through BEFTN system and dividend warrant (those BO Account does not meet the BEFTN) has already been dispatched through courier service.

ENVOYTEX 14-Nov-2019

Trading of the Shares of the Company will resume on 17.11.2019 after record date.

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