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GENNEXT

All Eps Dividend Board Agm Q1 Q2 Q3

GENNEXT 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 23.12.2017, Time: 11:00 AM, Venue: Factory Premises at Dhonaid, Earpur, Ashuila, Dhaka. Record Date: 26.11.2017. The Company has also reported EPS of Tk. 0.59, NAV per share of Tk. 12.75 and NOCFPS of Tk. 1.03 for the year ended on June 30, 2017 as against Tk. 0.40, Tk. 12.11 and Tk. 0.45 respectively for the same period of the previous year.

GENNEXT 29-Nov-2016

(Continuation news of GENNEXT): New Date of AGM: 22.12.2016, Time: 11:30 AM, Venue: Factory Premises at Dhonaid, Earpur, Ashuila, Dhaka. The Company has reported EPS of Tk. 1.14 and NOCFPS of Tk. 0.80 for the 18 months period from January 01, 2015 to June 30, 2016 as against Tk. 2.05 and Tk. 1.10 respectively for the period from January 01, 2014 to June 30, 2015. (cont.2)

GENNEXT 22-May-2016

(continuation news of GENNEXT): The stock dividend will be issued subject to the approval of the Shareholders in the forthcoming AGM and enhancement of Tk. 500.00 crore Authorized Capital from Tk. 400.00 crore will be issued subject to the approval of the Shareholders in the forthcoming EGM. (end)

GENNEXT 22-May-2016

(continuation news of GENNEXT): AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. Record date declared earlier i.e., May 22, 2016, shall remain unchanged for entitlement of 10% stock dividend. (cont.2)

GENNEXT 22-May-2016

The Company has informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year with effect from July 01, 2016, in compliance with the provision of the Finance Act, 2015, the Company has postponed their AGM and EGM to be held on June 25, 2016. In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, (cont.1)

GENNEXT 02-May-2016

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 25.06.2016, Time: 11:00 AM, Venue: Factory Premises at Dhonaid, Earpur, Ashuila, Dhaka. Record Date: 22.05.2016. The Company has also reported EPS of Tk. 0.91, NAV per share of Tk. 13.09 and NOCFPS of Tk. 0.03 for the year ended on December 31, 2015.

GENNEXT 26-May-2015

The Company has further informed that due to unavoidable circumstances, the 11th AGM of the Company will now be held on June 27, 2015 at 11:00 AM instead of June 16, 2015 at 10:30 AM. Other information of the AGM will remain same.

GENNEXT 29-Apr-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 10:30 AM, Venue: Factory Premises at Dhonaid, Earpur, Ashulia, Dhaka. Record Date: 11.05.2015. The Company has also reported Weighted EPS of Tk. 1.76, Fully Diluted EPS of Tk. 1.54, NAV per share of Tk. 14.04 and NOCFPS of Tk. 0.09 for the year ended on December 31, 2014.

GENNEXT 08-Jun-2014

The Company has further informed that due to unavoidable circumstances the 10th AGM of the Company will now be held on June 29, 2014 instead of June 19, 2014. Other information of the AGM will remain unchanged.

GENNEXT 30-Apr-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 19.06.2014, Time: 10:30 AM, Venue: Factory Premises at Dhonaid, Earpur, Savar, Dhaka. Record Date: 12.05.2014. The Company has also reported EPS of Tk. 2.15, NAV per share of Tk. 17.30 and NOCFPS of Tk. 1.64 for the year ended on December 31, 2013.

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