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GENEXIL

All Eps Dividend Board Agm Q1 Q2 Q3

GENEXIL 02-Feb-2020

The Company will be placed in 'A' category from existing 'N' category with effect from February 03, 2020 as the Company has reported disbursement of 5% cash and 15% stock dividend for the year ended on June 30, 2019.

GENEXIL 26-Jan-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders' Bank Accounts through BEFTN system. Dividend Warrant (for Offline) have also been disbursed to the respective shareholders as on January 23, 2020.

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

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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