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GENEXIL

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

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 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

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 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.)

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