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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

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.

ENVOYTEX 23-Mar-2017

Mr. Kutubuddin Ahmed and Mrs. Rashida Ahmed, both are Sponsors and Directors of the Company, have expressed their intention to transfer 23,49,500 shares and 7,83,000 shares out of their total holding of 57,79, 952 shares and 39,15,377 shares respectively of the Company to their daughter Ms. Sumayyah Ahmed, by way of gift outside the trading system of the Exchange within April 30, 2017.

ENVOYTEX 19-Feb-2017

Please disregard the news disseminated earlier today (19.02.2017) by DSE regarding Credit Rating Result of the company. The news was disseminated inadvertently earlier today.

ENVOYTEX 19-Feb-2017

WASO Credit Rating Company (BD) Ltd. (WCRCL) has announced the entity rating of the Company as "BBB2" for long term and "P4" for short term along with a stable outlook based on latest audited financial statements of the Company for the year ended on June 30, 2016 and other relevant quantitative and qualitative information of the Company.

ENVOYTEX 29-Jan-2017

(Q2 Un-audited): EPS was Tk. 0.56 for October-December, 2016 as against Tk. 1.05 (restated) for October-December, 2015; EPS was Tk. 0.88 for July-December, 2016 as against Tk. 1.41 (restated) for July-December, 2015. NOCFPS was Tk. 2.50 for July-December, 2016 as against Tk. 1.56 (restated) for July-December, 2015. NAV per share was Tk. 37.34 as of December 31, 2016 and Tk. 37.62 (restated) as of June 30, 2016.

ENVOYTEX 24-Jan-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 January 29, 2017 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, 2016.

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