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GENEXIL

All Eps Dividend Board Agm Q1 Q2 Q3

GENEXIL 24-Jan-2022

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, 2022 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে বিকাল 3:30 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

GENEXIL 23-Nov-2021

The Company has informed that the Board of Directors has signed an Agreement with "Reliance Bangladesh LNG & Power Limited". Under this agreement the Company will deliver, implementation and maintenance support of Microsoft Dynamics 365 ERP Solution through Business Central. In this engagement the Company is going to give service for 2 years to implement & maintain Microsoft Dynamics 365 ERP Solution. In this Contract, and expected to generate approximately revenue of Tk. 2.10 crore.

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

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.)

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 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

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.)

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