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INTECH

All Eps Dividend Board Agm Q1 Q2 Q3

INTECH 25-Apr-2017

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 April 30, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

INTECH 25-Jan-2017

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, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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

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.)

INTECH 20-Oct-2016

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 October 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

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 25-Apr-2016

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 April 30, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

INTECH 26-Oct-2015

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, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

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.

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