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GENEXIL

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

GENEXIL 01-Sep-2020

The Company has informed that the Board of Directors has approved an agreement with "Reddot Digital Limited", a subsidiary of Robi Axiata Ltd., the country's second-largest mobile operator, to be called "Strategic Business Agreement", to launch a service, called "Binge", combining Internet Protocol Television (IPTV) and online streaming platform for customers to purchase service for their digital entertainment. Binge is Bangladesh's first Google-certified online video-streaming service (cont.)

GENEXIL 09-Jul-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 July 14, 2020 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, 2020.

GENEXIL 30-Jun-2020

The Company has informed that the Board of Directors has approved a proposal to purchase a land (Commercial Plot) measuring 33.00 decimals or 20 Katha or 1 bigha at a cost of Tk. 12,92,50,000.00 under as per the following schedule. Mouza: Dumuni Shitho, Thana: Khilkhet, Union: Dumuni, District: Dhaka, Land Area: totaling 33.00 decimals. (Cont.)

GENEXIL 22-Jan-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 January 26, 2020 at 4:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

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.)

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