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GENEXIL

All Eps Dividend Board Agm Q1 Q2 Q3

GENEXIL 07-Jul-2021

(Continuation news of GENEXIL): This solution is the country's first ever IOT based large scale security solution with an aim to deploy throughout the entire geo location of Edotco in Bangladesh. This 360 degree security solution service agreement is expected to generate approximately revenue Tk. 24 crore per year upon full rollout. (end)

GENEXIL 07-Jul-2021

The Company has informed that the Board of Directors has approved an Agreement with "EDOTCO BANGLADESH CO LTD.", the country's largest multinational Telecom Tower Company in Bangladesh, to be called "AGREEMENT FOR PROVIDING 360 DEGREE SECURITY SOLUTION SERVICE". The tenure of this Agreement is 3 years. Under this agreement Genex Infosys Limited will provide 360 degree IOT (Internet of Things) based security solution including monitoring and theft protection. (cont.) ?

GENEXIL 27-May-2021

The Company has informed that the Board of Directors has decided to invest in a new venture to be called Genex Infrastructure Limited where the Genex Infosys Limited will hold 75% equity. Paid up capital of the proposed company is BDT 1.00 Crore and will engage in telecom infrastructure investments and businesses.

GENEXIL 27-May-2021

(Q3 Un-audited): Consolidated EPS was Tk. 1.16 for January-March 2021 as against Tk. 1.11 for January-March 2020; Consolidated EPS was Tk. 3.06 for July 2020-March 2021 as against Tk. 3.01 for July 2019-March 2020. Consolidated NOCFPS was Tk. 3.43 for July 2020-March 2021 as against Tk. 2.89 for July 2019-March 2020. Consolidated NAV per share was Tk. 18.07 as on March 31, 2021 and Tk. 17.50 as on June 30, 2020. (cont.)

GENEXIL 23-May-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 May 25, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

GENEXIL 09-May-2021

(Continuation news of GENEXIL): Under this agreement, the Company will supply, install, integrate and implement the globally renowned world class Microsoft Dynamics 365 ERP Software for all users at icddr,b as define in this contract, and expected to generate approximately revenue Tk. 22.00 crore from this contract over next 3 years. (end)

GENEXIL 09-May-2021

The Company has informed that the Board of Directors of the Company has approved an agreement with International Centre for Diarrhoeal Disease Research (icddr,b), the country's largest Diarrhoeal Disease Research Centre, to be called (MAS) "ERP MASTER SERVICE AGREMENT". (cont.)

GENEXIL 31-Jan-2021

(Q2 Un-audited): Consolidated EPS was Tk. 0.98 for October-December 2020 as against Tk. 1.10 for October-December 2019. Consolidated EPS was Tk. 1.90 for July-December 2020 as against Tk. 1.90 for July-December 2019. Consolidated NOCFPS was Tk. 2.25 for July-December 2020 as against Tk. 1.42 for July-December 2019. Consolidated NAV per share was Tk. 16.90 as on December 31, 2020 and Tk. 16.17 as on December 31, 2019.

GENEXIL 26-Jan-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 January 30, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

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.

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