Envoy Textiles Limited announcements
242 Dhaka Stock Exchange announcements for Envoy Textiles Limited (ENVOYTEX) since 2012: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (22).
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 01.01.2024 to 02.01.2024 and trading of the shares will remain suspended on record date i.e., 03.01.2024 for EGM.
- The company has informed that the Board in its meeting held on December 12, 2023 fixed the following schedule for an Ext
The company has informed that the Board in its meeting held on December 12, 2023 fixed the following schedule for an Extra-Ordinary General Meeting (EGM) of the shareholders. The purpose of the EGM is to appoint the Managing Director and Deputy Managing Director of the company, in compliance with the directive of the Honorable Appellate Division of the Supreme Court of Bangladesh, (cont.)
- (Continuation news of ENVOYTEX): passed on 12 November 2023, and to a subsequent correction Order thereon, passed on 4 D
(Continuation news of ENVOYTEX): passed on 12 November 2023, and to a subsequent correction Order thereon, passed on 4 December 2023. Information regarding the EGM: Date of EGM: 29.01.2024, Record Date: 03.01.2024, Time of EGM: 11:00 AM and Venue: Digital Platform. (end)
The first part of this announcement is missing from the archive. - Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2022 to the respective shareholders.
- The company vide its minutes of 27th AGM of the company has informed that a special business agenda, among others, has b
The company vide its minutes of 27th AGM of the company has informed that a special business agenda, among others, has been passed in the AGM which is as follows: \"Resolved that the Authorized Share Capital of the Company be increased from Taka 400,00,00,000 only divided into 40,00,00,000 shares, comprising 27,50,00,000 Ordinary Shares of Taka 10 each and 12,50,00,000 Preference Shares of Taka 10 each to Taka 475,00,00,000 only (cont.)
- (Continuation news of ENVOYTEX): divided into 47,50,00,000 shares, comprising 27,50,00,000 Ordinary Shares of Taka 10 ea
(Continuation news of ENVOYTEX): divided into 47,50,00,000 shares, comprising 27,50,00,000 Ordinary Shares of Taka 10 each and 20,00,00,000 Preference Shares of Taka 10 each.\" \"Further Resolved that consequential amendments shall be made to \'Section E\' of the Memorandum and \'Article 6\' of the Articles of Association of the Company to conform to and adopt the aforementioned resolution.\" (end)
The first part of this announcement is missing from the archive. - Reschedule of AGM Date
Refer to their earlier news disseminated by DSE on 30.05.2023 regarding postponement of AGM, the Company has further informed that it has rescheduled its 27th AGM on August 24, 2023 at 11:00 AM through virtual platform.
- Resumption after record date
Trading of the shares of the company will resume on 01.06.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on record date i.e., 31.05.2023
- Postponement of 27th AGM
Refer to their earlier news disseminated by DSE on 10.05.2023 regarding Dividend Declaration, the company has further informed that the 27th AGM which was scheduled to be held on June 26, 2023 has been postponed due to pendency of a litigation before the Appellate Division of the Supreme Court of Bangladesh and an order passed thereon.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 29.05.2023 to 30.05.2023 and trading of the shares will be suspended on record date i.e., 31.05.2023.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.53 for January-March 2023 as against Tk. 0.75 for January-March 2022; EPS was Tk. 1.75 for July 2022-March 2023 as against Tk. 2.12 for July 2021-March 2022. NOCFPS was Tk. 2.60 for July 2022-March 2023 as against Tk. 3.62 for July 2021-March 2022. NAV per share was Tk. 39.89 as on March 31, 2023 and Tk. 38.21 as on June 30, 2022.
- Dividend Declaration
The Board of Directors has recommended 15% Cash dividend for the year ended June 30, 2022. Date of AGM: 26.06.2023, Time: 11:00 AM, Venue: Digital Platform. Record date: 31.05.2023. The Company has also reported EPS of Tk. 2.99, NAV per share of Tk. 38.21 and NOCFPS of Tk. 3.43 for the year ended June 30, 2022 as against Tk. 0.56, Tk. 37.79 and Tk. (2.25) respectively for the year ended June 30, 2021.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.59 for October-December 2022 as against Tk. 1.17 for October-December 2021; EPS was Tk. 1.23 for July-December 2022 as against Tk. 1.37 for July-December 2021. NOCFPS was Tk. 2.21 for July-December 2022 as against Tk. 1.28 for July-December 2021. NAV per share was Tk. 39.41 as on December 31, 2022 and Tk. 38.21 as on June 30, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (10.05.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.64 for July-September 2022 as against Tk. 0.21 for July-September 2021; NOCFPS was Tk. 0.80 for July-September 2022 as against Tk. 0.45 for July-September 2021. NAV per share was Tk. 38.82 as on September 30, 2022 and Tk. 38.21 as on June 30, 2022.
- Board Meeting schedule under LR 19(1)
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 May 09, 2023 at 3:30 PM to consider, among others, audited financial statements of the company for the year ended June 30, 2022.
- Board Meeting schedule under LR 16(1)
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 May 09, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2022, Second Quarter (Q2) period ended December 31, 2022 and Third Quarter (Q3) period ended March 31, 2023.
- The company has informed that Honorable High Court Divisions of the Supreme Court of Bangladesh reconstituted the Board
The company has informed that Honorable High Court Divisions of the Supreme Court of Bangladesh reconstituted the Board of the company where the name and designation of the Board members are as follows: 1. Mr. Kutubuddin Ahmed, Chairman, 2. Dr. Kazi Anowarul Hoque, Vice-Chairman and Independent Director, 3. Barrister Shafiqur Rahman, Independent Director, 4. Mr. Fakhrudin Ahmed, Independent Director, 5. Ambassador Syed Shahed Reza, Independent Director, (cont.)
- Final Court Order for reconstitution of the Board
(Continuation news of ENVOYTEX): 6. Mr. Abdus Salam Murshedy, Director, 7. Mrs. Rashida Ahmed, Director, 8. Mrs. Sharmin Salam, Director, 9. Mr. Tanvir Ahmed, Managing Director, 10. Barrister Shehrin Salam Oishee, Deputy Managing Director, 11. Mrs. Sumayyah Ahmed, Director, 12. Mr. Ishmam Salam, Director. (end)
The first part of this announcement is missing from the archive. - The company has informed that commercial production of Spinning Project expansion unit of the company commenced on 1st o
The company has informed that commercial production of Spinning Project expansion unit of the company commenced on 1st of April 2023, with an increased capacity of 4,200 MT yarn production per year. Refer to their earlier news disseminated by DSE on 15.07.2021 regarding setting up Spinning Project expansion Unit, the Board of Directors of the company had planned (cont.)
- Commencement of Commercial Operation of Spinning Project Expansion Unit
(Continuation news of ENVOYTEX): to establish a Spinning Project expansion unit at its existing factory premises in Jamirdia, Bhaluka, Mymensingh, with a production capacity of 3,710 MT cotton-polyester-spandex core-spun yarn per year. The company has also informed that the project came into operation a bit late due to the delay in shipment of machinery by the supplier caused by the Russia-Ukraine war. (end)
The first part of this announcement is missing from the archive.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.