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GENEXIL

All Eps Dividend Board Agm Q1 Q2 Q3

GENEXIL 15-Nov-2021

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 16.11.2021 to 17.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2021.

GENEXIL 31-Oct-2021

(Q1 Un-audited): Consolidated EPS was Tk. 1.42 for July-September 2021 as against Tk. 0.93 for July-September 2020; Consolidated NOCFPS was Tk. 1.75 for July-September 2021 as against Tk. 0.91 for July-September 2020. Consolidated NAV per share was Tk. 19.64 as on September 30, 2021 and Tk. 18.22 as on September 30, 2020.

GENEXIL 31-Oct-2021

There will be no price limit on the trading of the shares of the Company today (31.10.2021) following its corporate declaration.

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

Cont. of GENEXIL): The Company has reported Consolidated EPS of Tk. 3.22, Consolidated NAV per share of Tk. 18.22 and Consolidated NOCFPS of Tk. 4.82 for the year ended on June 30, 2021 as against Tk. 3.11 Tk. 17.50 and Tk. 4.26 respectively for the same period of the previous year. (cont. 2)

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 21-Oct-2021

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 October 28, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

GENEXIL 21-Oct-2021

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 28, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

GENEXIL 05-Sep-2021

(Cont. of GENEXIL): and expects to be trusted by global brands of repute for managing their logistic services. Genex Infosys Limited will own 75% of the business, in joint collaboration with others. The company will have an initial paid up capital of Tk. 10 Lac and Genex Infosys Limited will subscribe to 75% of this from its own source. The company has also informed that the above business is expected to generate approximately revenue of Tk. 15 crore on average each year beginning in 2022. (end)

GENEXIL 05-Sep-2021

The Company has informed that that the Board of Directors has approved the diversification of the business with the entry of the company into the fast growing E-commerce services with the introduction of a new service Loginex Limited, (A Genex Brand), to provide logistic services focusing on digitizing the logistic and Supply Chain Management eco-system of the country. Loginex Limited aims to have 15,000+ varied sized/type transportation fleets on boarded on its network, (cont.)

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