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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ENVOYTEX 17-Jan-2018

(Continuation news of ENVOYTEX): the Company shall comply with the relevant laws and Regulatory Requirements, and shall also adhere to the conditions imposed by BSEC under Section 2CC of the Securities and Exchange Ordinance, 1969. The said Zero Coupon Bond shall be redeemable, non-convertible in nature with a discount rate of 7.75% and to be issued in series with maturities starting from 6 months to 5 years. (cont. 2)

ENVOYTEX 17-Jan-2018

The Company has informed that BSEC has accorded consent under Bangladesh Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012 to issue a 5-year series Zero Coupon Bond with face value of Tk. 1,500.00 million at a discounted value of Tk. 1,224.24 million through private placement to the potential investors. The consent has been accorded subject to the condition that (cont. 1)

ENVOYTEX 16-Jan-2018

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on December 28, 2017. The cash dividend including sale proceeds from fractional shares has been disbursed through online fund transfer and BEFTN system to the respective shareholders' bank accounts. Cash dividend warrant has already been dispatched through courier/hand distribution to the shareholders whose accounts were not credited due to inadequate information.

ENVOYTEX 15-Nov-2017

Trading of the shares of the Company will resume on 16.11.2017 after record date.

ENVOYTEX 14-Nov-2017

Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2017.

ENVOYTEX 12-Nov-2017

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 13.11.2017 to 14.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2017.

ENVOYTEX 12-Nov-2017

(Q1 Un-audited): EPS was Tk. 0.49 for July-September, 2017 as against Tk. 0.32 for July-September, 2016; NOCFPS was Tk. 0.36 for July-September, 2017 as against Tk. 2.81 for July-September, 2016. NAV per share was Tk. 37.16 as on September 30, 2017 and Tk. 36.67 as on June 30, 2017.

ENVOYTEX 05-Nov-2017

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 11, 2017 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

ENVOYTEX 12-Oct-2017

There will be no price limit on the trading of the shares of the Company today (12.10.2017) following its corporate declaration.

ENVOYTEX 12-Oct-2017

The Board of Directors has recommended 7% Cash and 5% Stock dividend for the year ended on June 30, 2017. Date of AGM: 14.12.17. Time of AGM: 10:00 AM, Venue: Samarai Convention Center, 23/G/7, Panthapath, Dhaka. Record Date: 15.11.17. The Company has also reported EPS of Tk. 2.05, NAV per share of Tk. 38.51 and NOCFPS of Tk. (2.00) for the year ended on June 30, 2017 which was Tk. 2.26 (restated), Tk. 37.62(restated) and Tk. 1.01(restated) respectively for the 9 months period ended on June 30, 2016.

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