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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ENVOYTEX 19-Nov-2015

The Board of Directors has recommended 17% cash dividend and 5% stock dividend for the year ended on September 30, 2015. Date of AGM: 26.12.2015, Time: 10:00 AM, Venue: Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205. Record date: 09.12.2015. The Company has also reported Net profit after Tax of Tk. 571.24 million, EPS of Tk. 3.94, NAV per share of Tk. 40.09 and NOCFPS of Tk. 2.08 for the year ended on September 30, 2015 (cont.)

ENVOYTEX 22-Jan-2015

The Company has informed that it has credited the bonus shares for the year ended on September 30, 2014 to the respective shareholders BO Accounts on January 06, 2015. Cash dividend including sale proceeds of fractional shares has been disbursed through BEFTN system to the respective shareholders Bank Accounts.

ENVOYTEX 20-Nov-2014

The Board of Directors has recommended 12% cash dividend and 3% stock dividend for the year ended on September 30, 2014. Date of AGM: 24.12.2014, Time: 10:00 AM, Venue: Samarai Convention Center, 23/G/7, Panthapath, Dhaka-1205. Record date: 02.12.2014. The Company has also reported EPS of Tk. 2.21, NAV per share of Tk. 38.43 and NOCFPS of Tk. 1.52 for the year ended on September 30, 2014.

ENVOYTEX 21-Jan-2014

The Company has informed that it has credited the bonus shares for the year ended on September 30, 2013 to the respective shareholders' BO Accounts on December 29, 2013. Cash dividend including sale proceeds of fractional shares has been disbursed by fund transfer and BEFTN system to the respective shareholders' Bank Accounts within stipulated time. Cash Dividend Warrant has already been sent through courier to those shareholders whose accounts were not credited due to inadequate information in their Bank Accounts/out of BEFTN services/Non-resident.

ENVOYTEX 17-Nov-2013

The Board of Directors has recommended cash dividend @ 17% and stock dividend @ 3% for the year ended on September 30, 2013. Date of AGM: 21.12.2013, Time: 10:00 AM, Venue: Factory Premises of the Company at Jamirdia, Bhaluka, Mymensingh. Record date: 28.11.2013. The Company has also reported EPS of Tk. 3.19, NAV per share of Tk. 39.00 and NOCFPS of Tk. 9.21 for the year ended on September 30, 2013.

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