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INTECH

All Eps Dividend Board Agm Q1 Q2 Q3

INTECH 29-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 09.12.2019, Time: 10:00 AM, Venue: RAOWA Convention Hall (Eagle Hall), VIP Road, Mohakhali, Dhaka. Record Date: 20.11.2019. The Company has also reported EPS of Tk. 0.39, NAV per share of Tk. 10.70 and NOCFPS of Tk. 0.39 for the year ended on June 30, 2019 as against Tk. 1.25, Tk. 11.44 and Tk. 2.00 respectively for the same period of the previous year.

INTECH 28-Nov-2018

The Company has further informed that due to unavoidable circumstances, their AGM will now be held on December 23, 2018 instead of earlier declared date December 13, 2018. Other information of the earlier disclosure will remain unchanged.

INTECH 29-Oct-2018

The Board of Directors has recommended 11% stock dividend for the year ended on June 30, 2018. Date of AGM: 13.12.2018, Time: 10:00 AM, Venue: RAOWA Convention Hall (Eagle Hall), VIP Road, Mohakhali, Dhaka. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 1.25, NAV per share of Tk. 11.44 and NOCFPS of Tk. 2.00 for the year ended on June 30, 2018 as against Tk. 1.09, Tk. 11.20 and Tk. 1.01 respectively for the same period of the previous year.

INTECH 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 10:00 AM, Venue: RAOWA Club, (Eagle Hall), VIP Road, Mohakhali, Dhaka. Record Date: 16.11.2017. The Company has also reported EPS of Tk. 1.09, NAV per share of Tk. 11.20 and NOCFPS of Tk. 1.01 for the year ended on June 30, 2017 as against Tk. 1.16, Tk. 11.13 and Tk. 0.94 respectively for the same period of the previous year.

INTECH 30-Oct-2016

(Continuation news of INTECH): Date of AGM: 22.12.2016, Time: 10:00 AM, Venue: RAOWA Club, Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka. The Company has also reported EPS of Tk. 1.02, NAV per share of Tk. 11.13, and NOCFPS of Tk. 0.89 for the 18 months period from January 01, 2015 to June 30, 2016.(end)

INTECH 11-May-2016

(Continuation news of INTECH): In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, 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 Record date declared earlier.i.e. May 19, 2016 shall remain unchanged." (end)

INTECH 11-May-2016

The Company has informed that "In pursuance of the Finance Act, 2015, the Company has decided to change its Income year from Jan-Dec to July-June. To allow for the transition in accordance with the BSEC Directive dated April 27, 2016, the Company has decided to extend the accounting period to June 30, 2016. Accordingly, the Company has postponed their AGM, earlier scheduled to be held on June 30, 2016. (cont.)

INTECH 02-May-2016

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 30.06.2016, Time: 10:00 AM, Venue: Trust Milonayatan, 545, Old Airport Road, Dhaka. Record Date: 19.05.2016. The Company has also reported Net Profit after tax of Tk.24.53 million, EPS of Tk. 1.05, NAV per share of Tk. 11.16, and NOCFPS of Tk. 0.007 for the year ended on December 31, 2015 as against Tk. 21.92 million, Tk. 1.03, Tk. 11.13 and Tk. 2.74 for the year ended on Dec 31, 2014.

INTECH 04-May-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 24.06.2015, Time: 10:00 AM, Venue: Trust Milonayatan, 545, Old Airport Road, Dhaka. Record Date: 14.05.2015. The Company has also reported Net Profit after tax of Tk. 21.92 million, NAV per share of Tk. 235.81 million, EPS of Tk. 1.03 and NOCFPS of Tk. 2.74 for the year ended on December 31, 2014.

INTECH 30-Apr-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 23.06.2014, Time: 10:00 AM, Venue: Trust Milonayatan, 545, Old Airport Road, Dhaka. Record Date: 15.05.2014. The Company has also reported net profit after tax of Tk. 19.64 million, NAV of Tk. 213.89 million, EPS of Tk. 1.02 and NOCFPS of Tk. (0.59) for the year ended on December 31, 2013.

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