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GENEXIL

All Eps Dividend Board Agm Q1 Q2 Q3

GENEXIL 23-Dec-2019

The Company has informed that the Board of Directors has approved an agreement with Banglalink Digital Communications Limited, to be called "Agreement for Mobile Device Business", for the purpose of commercial launching of service to facilitate customers to purchase with wide range of mobile brands, electronic devices and accessories and top-notch Internet of Things (IOT) items, (cont.)

GENEXIL 12-Nov-2019

(Q1 Un-audited): EPS was Tk. 1.01 for July-September 2019 as against Tk. 0.50 for July-September 2018; NOCFPS was Tk. 0.67 for July-September 2019 as against Tk. 1.13 for July-September 2018. NAV per share was Tk. 17.71 as on September 30, 2019 and Tk. 16.48 as on September 30, 2018.

GENEXIL 07-Nov-2019

Trading of the shares of the Company will resume on 11.11.2019 after record date.

GENEXIL 06-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 07.11.2019.

GENEXIL 04-Nov-2019

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 11, 2019 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

GENEXIL 04-Nov-2019

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 05.11.2019 to 06.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 07.11.2019.

GENEXIL 20-Oct-2019

(Continuation news 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 20-Oct-2019

The Company has further informed that 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 profit, and (cont.)

GENEXIL 20-Oct-2019

There will be no price limit on the trading of the shares of the Company today (20.10.2019) following its corporate declaration.

GENEXIL 20-Oct-2019

The Board of Directors has recommended 5% cash and 15% stock dividend for the year ended on June 30, 2019. Date of AGM: 24.12.2019, Time: 10:30 AM, Venue: Army Golf Club, Dhaka-1206. Record Date: 07.11.2019. The Company has also reported EPS of Tk. 2.71, NAV per share of Tk. 16.70 and NOCFPS of Tk. 4.57 for the year ended on June 30, 2019 as against Tk. 2.02, Tk. 15.98 and Tk. 4.04 respectively for the same period of the previous year.

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