Genex Infosys PLC announcements
128 Dhaka Stock Exchange announcements for Genex Infosys PLC (GENEXIL) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2021 (16).
- Declaration of share transfer by a Director
Chowdhury Fazle Imam one of the Directors of the company, has expressed his intention to transfer 25,00,000 shares out of his total holding of 1,47,85,835 shares of the Company to his wife Nilofar Imam (General Shareholder), by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.
- Declaration of share transfer by a Sponsor
Gupa Saha one of the Sponsors of the company, has expressed her intention to transfer 3,80,000 shares out of her total holding of 18,72,200 shares of the Company to her Mother Debi Rani Saha (General Shareholder), by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.
- Resumption after record date
Trading of the shares of the Company will resume on 21.11.2021 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2021.
- Spot News
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 16.11.2021 to 17.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2021.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (31.10.2021) following its corporate declaration.
- Dividend Declaration
(Cont. of GENEXIL): a. Bonus Shares have been recommended in view to utilize its retained amount as capital for further business expansion. b. Bonus shares are declared out of accumulated profit. c. Bonus shares are not declared from capital reserve on 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. (end)
The first part of this announcement is missing from the archive. - Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 1.42 for July-September 2021 as against Tk. 0.93 for July-September 2020; Consolidated NOCFPS was Tk. 1.75 for July-September 2021 as against Tk. 0.91 for July-September 2020. Consolidated NAV per share was Tk. 19.64 as on September 30, 2021 and Tk. 18.22 as on September 30, 2020.
- 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 October 28, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.
- 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 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.
- Decision to invest in equity of 75% of Loginex Limited
(Cont. of GENEXIL): and expects to be trusted by global brands of repute for managing their logistic services. Genex Infosys Limited will own 75% of the business, in joint collaboration with others. The company will have an initial paid up capital of Tk. 10 Lac and Genex Infosys Limited will subscribe to 75% of this from its own source. The company has also informed that the above business is expected to generate approximately revenue of Tk. 15 crore on average each year beginning in 2022. (end)
The first part of this announcement is missing from the archive. - Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 1.16 for January-March 2021 as against Tk. 1.11 for January-March 2020; Consolidated EPS was Tk. 3.06 for July 2020-March 2021 as against Tk. 3.01 for July 2019-March 2020. Consolidated NOCFPS was Tk. 3.43 for July 2020-March 2021 as against Tk. 2.89 for July 2019-March 2020. Consolidated NAV per share was Tk. 18.07 as on March 31, 2021 and Tk. 17.50 as on June 30, 2020. (cont.)
- Decision to invest in a new venture
The Company has informed that the Board of Directors has decided to invest in a new venture to be called Genex Infrastructure Limited where the Genex Infosys Limited will hold 75% equity. Paid up capital of the proposed company is BDT 1.00 Crore and will engage in telecom infrastructure investments and businesses.
- 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 25, 2021 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, 2021.
- GENNEXT: 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 April 29, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.
- 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 January 30, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.