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INTRACO

All Eps Dividend Board Agm Q1 Q2 Q3

INTRACO 31-Oct-2021

(Cont. of INTRACO): Cash Div. declared by Subsidiary Companies: The Board of Directors of 5 subsidiary Companies of IRSL has declared interim cash dividend for the year 2020-21 respectively at the rate of 38% of the paid up capital of Absar & Elias Enterprises Ltd, 19% of the paid up capital of Intraco Automod. Ltd, 57% of the paid up capital of Good CNG Refueling Station Ltd, 38% of the paid up capital of M. Hye & Co. CNG Refueling Station Ltd. and 47.5% of the paid up capital of Nessa & Sons Ltd (end)

INTRACO 31-Oct-2021

(Cont. of INTRACO): New Investment in LPG Auto Gas: The management are very keen to diversify the business opportunity to increase the revenue of the company. In this connection the company has got approval from the Government Authority to establish 5 new LPG Auto Gas Stations. After threadbare discussion, the Board has approved the investment in five new LPG Auto Gas Stations at different places of the country. (cont. 4)

INTRACO 31-Oct-2021

(Cont. of INTRACO): a) Bonus shares have been recommended in view to utilize its retained amount as capital for business expansion. b) Bonus shares are declared out of accumulated profit. c) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (cont. 3)

INTRACO 31-Oct-2021

(Cont. of INTRACO): Date of AGM: December 22, 2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: November 22, 2021. The Company has reported Consolidated EPS of Tk. 0.81, NAV per share of Tk. 12.17 and NOCFPS of Tk. 2.06 for the year ended on June 30, 2021 as against Tk. 0.52 Tk. 12.28 and Tk. 1.18 respectively for the same period of the previous year. (cont. 2)

INTRACO 31-Oct-2021

The Board of Directors has recommended 2% cash dividend for general shareholders (Excluding Sponsors/Directors) and 8% stock dividend for all shareholders for the year ended 30 June 2021. The Sponsors and Directors hold 27.89 million shares and general shareholders hold 63.07 million shares of the Company and the cash dividend to be payable amounting BDT 12,613,813.00 to the general shareholders. (cont. 1)

INTRACO 21-Oct-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 October 28, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

INTRACO 15-Jul-2021

(Q3 Un-audited): Consolidated EPS was Tk. 0.30 for January-March 2021 as against Tk. 0.13 for January-March 2020; Consolidated EPS was Tk. 0.59 for July 2020-March 2021 as against Tk. 0.51 for July 2019-March 2020. Consolidated NOCFPS was Tk. 1.54 for July 2020-March 2021 as against Tk. 0.89 for July 2019-March 2020. Consolidated NAV per share was Tk. 11.96 as on March 31, 2021 and Tk. 12.28 as on June 30, 2020.

INTRACO 08-Jul-2021

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 July 14, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

INTRACO 24-Mar-2021

The Company has informed that The Board of Directors and Shareholders of the Company has approved authorized capital from Tk. 100.00 crore to Tk. 150.00 crore in their 13th AGM.

INTRACO 02-Feb-2021

The Company has informed that it has disbursed the cash dividend for General Shareholders excluding Sponsors & Directors for the year ended on June 30, 2020 to the respective shareholders.

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