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INTECH

All Eps Dividend Board Agm Q1 Q2 Q3

INTECH 30-Apr-2014

There will be no price limit on the trading of the shares of the Company on 04.05.2014 following its corporate declaration.

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.

INTECH 27-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

INTECH 16-Apr-2014

Normal trading of the shares of the Company will resume on 17.04.2014 after record date for EGM.

INTECH 15-Apr-2014

Trading of the shares of the Company will remain suspended on record date i.e., 16.04.2014 for EGM.

INTECH 09-Apr-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 10.04.2014 to 15.04.2014. Trading of the shares of the Company will remain suspended on record date i.e., 16.04.2014 for EGM.

INTECH 06-Apr-2014

The Company has informed that the Board of Directors has decided to hold an EGM to seek shareholders' approval of the following decisions: (1) to increase the Authorized Capital of the Company from Tk. 20.00 crore to Tk. 30.00 crore and (2) to change the Company's name from "InTech Online Limited" to "Intech Limited". Date of EGM: 08.05.2014, Time: 10:00 AM, Venue: IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. Record Date for EGM: 16.04.2014.

INTECH 31-Oct-2013

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit after tax of Tk. 2.01 million with EPS of Tk. 0.10 as against Tk. 6.09 million and Tk. 0.32 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 0.56 million with EPS of Tk. 0.03 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 12.59 million and Tk. 0.65 (restated) respectively for the same period of the previous year.

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