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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

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)

ENVOYTEX 04-Jul-2019

The Company has informed that the Board of Directors has decided to issue and offer 87,000,000 Preference Shares for 5 years at face value of Tk. 10.00 each at par for a total amount of Tk. 870.00 Million through private placement to the potential investors, subject to the approval of Bangladesh Securities and Exchange Commission for capital investment in BMRE and for settle up the existing high cost debt. (cont.)

ENVOYTEX 30-Apr-2019

(Q3 Un-audited): EPS was Tk. 0.88 for January-March 2019 as against Tk. 0.47 for January-March 2018; EPS was Tk. 2.60 for July 2018-March 2019 as against Tk. 1.41 for July 2017-March 2018. NOCFPS was Tk. 1.88 for July 2018-March 2019 as against Tk. 1.89 for July 2017-March 2018. NAV per share was Tk. 38.84 as on March 31, 2019 and Tk. 38.01 as on June 30, 2018.

ENVOYTEX 24-Apr-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 April 30, 2019 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, 2019.

ENVOYTEX 31-Jan-2019

(Q2 Un-audited): EPS was Tk. 0.70 for October-December 2018 as against Tk. 0.45 for October-December 2017; EPS was Tk. 1.72 for July-December 2018 as against Tk. 0.94 for July-December 2017. NOCFPS was Tk. 0.82 for July-December 2018 as against Tk. 1.02 for July-December 2017. NAV per share was Tk. 37.98 as on December 31, 2018 and Tk. 38.01 as on June 30, 2018.

ENVOYTEX 24-Jan-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 January 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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