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GENEXIL

All Eps Dividend Board Agm Q1 Q2 Q3

GENEXIL 11-Nov-2020

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 November 15, 2020 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, 2020.

GENEXIL 29-Oct-2020

There will be no price limit on the trading of the shares of the Company on 29.10.2020 for following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

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.)

GENEXIL 20-Oct-2020

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, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

GENEXIL 12-Oct-2020

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company as on June 30, 2019 and relevant qualitative information till October 11, 2020.

GENEXIL 01-Oct-2020

(Continuation news of GENEXIL): This will create a convenience for the parents and students and bring them under digital inclusion nationwide. With this engagement the Company is also expected to generate BDT 3.00 to 5.00 crore revenue per year. (end)

GENEXIL 01-Oct-2020

The Company has informed that the Board of Directors has approved an agreement with "Sonali Bank Limited" Largest State Owned Commercial Bank in Bangladesh for implementing Online Tuition Fee Payment systems across the country. This is a Strategic Business Agreement to launch the online payment platform for all schools managed by Sonali Bank Ltd. to handle their tuition fees services. (cont.)

GENEXIL 01-Sep-2020

(Continuation news of GENEXIL): along with an android device that offers endless entertainment and has been developed by Genex Infosys Limited. Bangladesh Telecommunication Regulatory Commission (BTRC) issued the IPTV license to operate such service to Genex Infosys Limited. This IPTV and its related strategic services segment is expected to generate up to Tk. 5.00 crore revenue per year. (end)

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