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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ENVOYTEX 14-Nov-2019

(Q1 Un-audited): EPS was Tk. 0.56 for July-September 2019 as against Tk. 1.03 for July-September 2018; NOCFPS was Tk. 0.46 for July-September 2019 as against Tk. 0.33 for July-September 2018. NAV per share was Tk. 38.90 as on September 30, 2019 and Tk. 38.35 as on June 30, 2019.

ENVOYTEX 13-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 14.11.2019.

ENVOYTEX 11-Nov-2019

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 12.11.2019 to 13.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 14.11.2019.

ENVOYTEX 07-Nov-2019

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, 2019 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, 2019.

ENVOYTEX 30-Oct-2019

Emphasis of Matter: We draw attention to note 25 to the financial statements. Based on legal advice, the company is confident that no liability will devolve on the company, and accordingly no additional provision for any liability has been made in the accompanying financial statements. Note 25: Provision for Current Tax as on 30 June 2019 was Tk. 94,234,347 & on 30 June 2018 was Tk. 53,581,591. This is litigation regarding current tax which has highly possible to win case no: 596, dated 23.04.2019.

ENVOYTEX 13-Oct-2019

There will be no price limit on the trading of the shares of the Company today (13.10.2019) following its corporate declaration.

ENVOYTEX 13-Oct-2019

The Board of Directors has recommended 15% Cash dividend for the year ended on June 30, 2019. Date of AGM: 21.12.2019. Time of AGM: 10:00 AM, Venue: Samarai Convention Center, 23/G/7, Panthapath, Dhaka-1205. Record Date: 14.11.2019. The Company has also reported EPS of Tk. 3.31, NAV per share of Tk. 38.35 and NOCFPS of Tk. 2.58 for the year ended on June 30, 2019 as against Tk. 2.01, Tk. 38.01 and Tk. 0.24 respectively for the same period of the previous year.

ENVOYTEX 03-Oct-2019

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 12, 2019 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

ENVOYTEX 15-Sep-2019

Credit Rating Agency of Bangladesh Limited (CRAB) has announced surveillance entity rating of the Company as "AA1" along with a stable outlook based on audited financial statements up to June 30, 2018, unaudited financial statements up to March 31, 2019, business data and bank liability position as on June 30, 2019 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

ENVOYTEX 04-Jul-2019

(Continuation news of ENVOYTEX): The said preference shares shall be fully redeemable cumulative non-convertible within 5 years and to be redeemed the principal amount by yearly equal installments commencing from the first-year end from the date of subscription. Dividend will be paid semi-annually in arrear basis at a fixed rate. (end)

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