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INTECH

All Eps Dividend Board Agm Q1 Q2 Q3

INTECH 08-Feb-2021

The Board of Directors has recommended 1% cash dividend for the year ended on June 30, 2020. Date of AGM: 22.03.2021, Time: will be notified latter, Venue: Intech Limited Corporate Head Office. Record Date: 28.02.2021. The Company has also reported EPS of Tk. 0.15, NAV per share of Tk. 10.70 and NOCFPS of Tk. 0.12 for the year ended on June 30, 2020 as against Tk. 0.39, Tk. 10.70 and Tk. 0.39 respectively for the same period of the previous year.

INTECH 31-Jan-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 February 7, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

INTECH 01-Nov-2020

(Q3 Un-audited): EPS was Tk. 0.16 for July 2019 - March 2020 as against Tk. 1.34 for July 2018 - March 2019. NOCFPS was Tk. 0.20 for July 2019 - March 2020 as against Tk. 0.74 for July 2018 - March 2019. NAV per share was Tk. 10.86 as on March 31, 2020 and Tk. 11.64 as on March 31, 2019.

INTECH 27-Oct-2020

Correction: 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 29, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

INTECH 27-Oct-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 October 29, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

INTECH 21-Sep-2020

(continuation news of INTECH): and directs the Board of Directors of the Company to fill up the vacancy from any shareholders having 2% (two percent) or more shares of the Paid up capital within 30 working days of issuance of this Order. (end)

INTECH 21-Sep-2020

As per BSEC Order No. SEC/SRMIC/2016/1240/58 dated September 20, 2020, in exercise of the power conferred by Section 20A of the Securities and Exchange Ordinance, 1969 (Ordinance No. XVII of 1969), the Commission hereby declares casual vacancy or stand vacant of the position of Directors namely Mr. ATM Mahbubul Alam, Ms. Shadika Mahbub and Mr. Md. Anisuzzaman (cont.)

INTECH 02-Feb-2020

(Q2 Un-audited): EPS was Tk. 0.03 for October-December 2019 as against Tk. 0.50 for October-December 2018; EPS was Tk. 0.12 for July-December 2019 as against Tk. 1.26 for July-December 2018. NOCFPS was Tk. 0.19 for July-December 2019 as against Tk. 0.29 for July-December 2018. NAV per share was Tk. 10.82 as on December 31, 2019 and Tk. 10.70 as on June 30, 2019.

INTECH 27-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 30, 2020 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, 2019.

INTECH 28-Nov-2019

(Continuation news of INTECH): and for the year ended 2017-2018 was Taka 28,652,000. This represents land purchase with a view to develop and sale as resort. The project could not yet to be started due to some land related complication. Under the circumstances the plan of resort has been suspended and money against the land registered baina which took place earlier year (2015-2016) was taken back in 2016-2017. The balance amount of investment under process of recovery. (end)

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