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INTECH

All Eps Dividend Board Agm Q1 Q2 Q3

INTECH 18-Jan-2017

The Company has informed that it has credited Bonus share for the 18 months period ended on June 30, 2016 to the respective shareholders' BO Accounts on January 18, 2017.

INTECH 15-Jan-2017

(Continuation news of INTECH): Emphasis of Matter: We draw attention to note 12 (d) describing the composition of shareholdings where it reflects that sponsors/directors share is 2.55% which is not incompliance with Securities and Exchange Commission Notification No. SEC/CMRRCD/2009-193/119/Admin dated 22 November 2011. Our opinion is not qualified in respect of this matter. (end)

INTECH 15-Jan-2017

(Continuation news of INTECH): Calculation of tax base as well as tax assessment by tax authority for the year 2014 was not produced. Due to absence the tax assessment for the year 2014 tax depreciation status of major part of depreciable property, plant and equipment valued Tk. 76,896,000 which came into use in the year 2014 ( assets of fish project Tk. 38,346,000 and office space Tk. 38,550,000) could not be ascertained resulting inability to confirm the amount of deferred tax asset and income. (cont. 2

INTECH 15-Jan-2017

The auditor of the company has given the following 'Basis for Qualified Opinion' paragraph in the audit report of the company prepared for the year ended on 30 June 2016. Basis for Qualified Opinion: The Company has recognized deferred tax income Tk. 718,150 and deferred tax assets Tk. 23, 13,953. Details of deferred tax assets and income have been shown in note-5 where it has been mentioned that deferred tax was measured and recognized as per previous practice. (cont. 1)

INTECH 01-Jan-2017

The Company has informed that Mr. ATM Mahbubul Alam has been elected as chairman of the Company.

INTECH 15-Nov-2016

(Q1 Un-audited): EPS was Tk. (0.12) for July-September, 2016 as against Tk. (0.11) for July-September, 2015; NOCFPS was Tk. 1.14 for July-September, 2016 as against Tk. (0.001) for July-September, 2015. NAV per share was Tk. 11.01 as of September 30, 2016 and Tk. 9.69 as of September 30, 2015.

INTECH 15-Nov-2016

The Company has informed that the Board of Directors has decided to purchase a plot of land measuring 30 acres at a price of Tk. 2.40 crore only at Baladiapara and Islampur, Kamaria, Tarakanda, Mymensingh.

INTECH 10-Nov-2016

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 14, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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 30-Oct-2016

The Board of Directors has recommended No dividend for 6 months period from January 01, 2016 to June 30, 2016. (10% stock dividend was declared earlier having record date: 19.05.2016 by the Board of Directors for the year ended on December 31, 2015. The earlier declared record date will remain unchanged). (cont.)

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