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GENEXIL

All Eps Dividend Board Agm Q1 Q2 Q3

GENEXIL 30-Oct-2022

(Continuation news of GENEXIL): b) Bonus shares are declared out of accumulated profit. c) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

(জেনেক্সিলের ধারাবাহিক সংবাদ): খ) পুঞ্জীভূত লাভের বাইরে বোনাস শেয়ার ঘোষণা করা হয়। গ) বোনাস শেয়ার মূলধন রিজার্ভ বা পুনর্মূল্যায়ন রিজার্ভ বা কোম্পানির অন্তর্ভুক্তির পূর্বে অর্জিত লাভ বা অর্জিত মুনাফা থেকে বা পরিশোধিত মূলধন হ্রাস করার মাধ্যমে বা এমন কিছু করার মাধ্যমে ঘোষণা করা হয় না যাতে লভ্যাংশ পরবর্তী আয় ঋণাত্মক বা ডেবিট হয়ে যায়। ভারসাম্য (শেষ)

GENEXIL 30-Oct-2022

The Board of Directors has recommended 11% Cash Dividend excluding Sponsors and Directors and 2% Stock Dividend for all shareholders for the year ended June 30, 2022. Total Shares: 113,546,400, Sponsors' and Directors' Shares: 35,966,240, General Shareholders' Shares: 77,580,160. Cash of Tk. 85,338,176.00 will be paid to general shareholders. Date of AGM: 29.12.2022, Time: 3:00 PM, Venue: Digital Platform. Record Date: 20.11.2022. (cont. 1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 11% নগদ লভ্যাংশ স্পনসর এবং পরিচালক ব্যতীত এবং 2% সমস্ত শেয়ারহোল্ডারদের জন্য স্টক ডিভিডেন্ড সুপারিশ করেছে। মোট শেয়ার: 113,546,400, স্পনসর এবং পরিচালকদের শেয়ার: 35,966,240 সাধারণ শেয়ারহোল্ডারদের শেয়ার। 77,580,160। নগদ টাকা। 85,338,176.00 সাধারণ শেয়ারহোল্ডারদের প্রদান করা হবে। AGM এর তারিখ: 29.12.2022, সময়: 3:00 PM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 20.11.2022। (চলমান 1)

GENEXIL 10-Feb-2022

The Company has further informed that BSEC has accorded consent for issuance of 10% Stock Dividend for the year ended June 30, 2021. The Company has also informed that the Board of Directors has fixed the Record date on 17.02.2022 for entitlement of the aforesaid Bonus Shares.

কোম্পানি আরও জানিয়েছে যে BSEC 30 জুন, 2021 তারিখে সমাপ্ত বছরের জন্য 10% স্টক ডিভিডেন্ড ইস্যু করার জন্য সম্মতি দিয়েছে। কোম্পানি আরও জানিয়েছে যে বোর্ড অফ ডিরেক্টরস উপরোক্ত এনটাইটেলমেন্টের জন্য 17.02.2022 তারিখে রেকর্ড তারিখ নির্ধারণ করেছে বোনাস শেয়ার।

GENEXIL 20-Jan-2022

The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2021 to the respective shareholders.

কোম্পানি জানিয়েছে যে তারা 30 জুন, 2021 তারিখে সমাপ্ত বছরের জন্য সংশ্লিষ্ট শেয়ারহোল্ডারদের নগদ লভ্যাংশ বিতরণ করেছে।

GENEXIL 31-Oct-2021

(Cont. of GENEXIL): a. Bonus Shares have been recommended in view to utilize its retained amount as capital for further business expansion. b. Bonus shares are declared out of accumulated profit. c. Bonus shares are not declared from capital reserve on revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

GENEXIL 31-Oct-2021

The Board of Directors has recommended 10% Cash dividend and 10% Stock Dividend for the year ended on June 30, 2021. Date of AGM: December 12, 2021, Time: 3:00 PM, Venue: Digital Platform. Record Date: November 18, 2021. Such Stock Dividend subject to approval of BSEC. New Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC as per BSEC Notification No. BSEC/CMRRCD/2009-193/23/Admin /123; Dated June 30, 2021. (cont. 1)

GENEXIL 24-Jan-2021

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2020 to the respective shareholders' BO Accounts and the payment of Cash dividend will also be disbursed to the respective shareholders with in stipulated time.

GENEXIL 29-Oct-2020

(Cont. of GENEXIL): c) Bonus shares is not declared from Capital Reserve or Revaluation Reserve or any unrealized Gain or out of Profit earned prior to incorporation of the Company or through reducing Paid up Capital or through doing anything so that the post Dividend Retained Earnings become negative or a debit balance. (end)

GENEXIL 29-Oct-2020

(Cont. of GENEXIL): as against Tk. 2.08, Tk. 16.70 and Tk. 4.57 respectively for the same period of the previous year. The reasons for declaration of stock dividend: a) Retained amount of Bonus shares is to be used as capital for further business expansion as well as working capital, b) Bonus shares is declared out of accumulated (cont.)

GENEXIL 29-Oct-2020

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on June 30, 2020. The company also called an EGM for increase the Authorized Capital of the company. Date of EGM and AGM: 30.12.2020, Time: 2 PM and 3 PM respectively, Venue: Digital Platform, Record Date for EGM and AGM: 17.11.2020. The Company has also reported EPS of Tk. 3.42, NAV per share of Tk. 17.50 and NOCFPS of Tk. 4.26 for the year ended on June 30, 2020 (cont.)

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