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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

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.

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.

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