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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ENVOYTEX 04-Oct-2017

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 11, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

ENVOYTEX 27-Aug-2017

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as "AA2" along with a stable outlook based on audited financial statements up to June 30, 2016; business data and bank liability position as on June 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

ENVOYTEX 18-Jun-2017

(continuation news of ENVOYTEX): 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. An Investor will have to subscribe across all 10 tenures (each semiannual periods) proportionately. Repayment of Bond shall be started from the end of 6th month from the closing date and be redeemed in 10 semiannual tranches. (end).

ENVOYTEX 18-Jun-2017

The Company has informed that the Board of Directors has decided 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 subject to approval of Bangladesh Securities Exchange Commission for Capital Investment in strengthening the production facilities and for settle up the existing high cost debt. (cont.)

ENVOYTEX 27-Apr-2017

(Q3 Un-audited): EPS was Tk. 0.53 for January-March, 2017 as against Tk. 0.91 for January-March, 2016; EPS was Tk. 1.41 for July, 2016-March, 2017 as against Tk. 2.32 for July, 2015-March, 2016. NOCFPS was Tk. 0.48 for July, 2016-March, 2017 as against Tk. 3.13 for July, 2015-March, 2016. NAV per share was Tk. 37.87 as of March 31, 2017 and Tk. 37.62 as of June 30, 2016.

ENVOYTEX 23-Apr-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 April 26, 2017 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, 2017.

ENVOYTEX 30-Mar-2017

Ms. Shehrin Salam Oishee, one of the Sponsors Directors of the Company, has further reported that she has completed transfer of her 5,00,000 shares of the Company to her brother Mr. Ishmam Salam, by way of gift outside the trading system of the Exchange, as announced earlier.

ENVOYTEX 30-Mar-2017

Mr. Kutubuddin Ahmed and Mrs. Rashida Ahmed, both are Sponsors and Directors of the Company, have further reported that they completed their transfer of 23,49,500 shares and 7,83,000 shares respectively to their daughter Ms. Sumayyah Ahmed, by way of gift outside the trading system of the Exchange, as announced earlier.

ENVOYTEX 30-Mar-2017

Mr. Abdus Salam Murshedy and Mrs. Sharmin Salam, both are Sponsors and Directors of the Company, have further reported that they have completed their transfer of 6,00,000 shares and 5,00,000 shares respectively to their son Mr. Ishmam Salam, by way of gift outside the trading system of the Exchange, as announced earlier.

ENVOYTEX 23-Mar-2017

Mr. Abdus Salam Murshedy and Mrs. Sharmin Salam, both are Sponsors and Directors of the Company, have expressed their intention to transfer 6,00,000 shares and 5,00,000 shares out of their total holding of 46,98,452 shares and 39,15,377 shares respectively of the Company to their son Mr. Ishmam Salam, by way of gift outside the trading system of the Exchange on or before April 27, 2017.

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