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 2023 (23).
- Alpha Credit Rating Limited (Alpha Rating) has assigned rating of the Company as \"AA-\" in the long term and \"ST-2\" i
Alpha Credit Rating Limited (Alpha Rating) has assigned rating of the Company as \"AA-\" in the long term and \"ST-2\" in the short term along with stable outlook based on audited financial statements of the Company as on June 30, 2023 and relevant qualitative information till December 19, 2023.
- Resumption after record date
Trading of the shares of the company will resume on 21.11.2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 20.11.2023.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.85 for July-September 2023 as against Tk. 1.36 for July-September 2022; Consolidated NOCFPS was Tk. 1.76 for July-September 2023 as against Tk. 1.71 for July-September 2022. Consolidated NAV per share was Tk. 19.93 as on September 30, 2023 and Tk. 19.24 as on June 30, 2023.
- 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 16.11.2023 to 19.11.2023 and trading of the shares will remain suspended on record date i.e., 20.11.2023.
- 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 November 14, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- The Board of Directors has recommended 6\% Cash and 4\% Stock Dividend for the year ended June 30, 2023. Date of AGM: 24
The Board of Directors has recommended 6\% Cash and 4\% Stock Dividend for the year ended June 30, 2023. Date of AGM: 24.12.2023, Time: 3:30 PM, Venue: Digital Platform. Record Date: 20.11.2023. The Company has reported Consolidated EPS of Tk. 3.32, Consolidated NAV per share of Tk. 19.24 and Consolidated NOCFPS of Tk. 4.89 for the year ended June 30, 2023 as against Tk. 3.29, Tk. 16.53 and Tk. 5.08 respectively for the year ended June 30, 2022. Reasons for declaration of Bonus Share: (cont.1)
- (Cont. news of GENEXIL): a) Bonus Shares have been recommended to utilize its retained amount as capital for further bus
(Cont. news of GENEXIL): a) Bonus Shares have been recommended 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 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.2)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration and issuance of partially convertible bond
(Cont. news of GENEXIL): The Board of Directors has also decided to issue secured, partially convertible and redeemable bond of TK. 150.00 crore for 5 years through private offer to partially repay existing bank loans and expansion of business of the company subject to approval from the shareholders of the company and Bangladesh Securities and Exchange Commission. The coupon rate of this partially convertible Bond shall be floating on semi-annual basis. (end)
The first part of this announcement is missing from the archive. - Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 28, 2023 at 12:00 PM instead of October 23, 2023 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- 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 23, 2023 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- The company has informed that the Board of Directors of the Company has decided to invest BDT 12,50,00,000.00 (Taka Twel
The company has informed that the Board of Directors of the Company has decided to invest BDT 12,50,00,000.00 (Taka Twelve Crore Fifty Lac Only) in the proposed Digital Bank named \"UPAY Digital Bank PLC\" as sponsor shareholder subject to the approval from regulatory authorities. The proposed digital bank\'s Paid-up capital is 125.00 crore wherein the Company will hold 10\% stake of the proposed digital bank.
- The company has informed that the Board of Directors of the company has decided and reconstructed the Board and the mana
The company has informed that the Board of Directors of the company has decided and reconstructed the Board and the management of the company as follows: Mr. Chowdhury Fazle Imam has resigned from the position of Chairman; Mr. Mohammed Adnan Imam has resigned from the position of Managing Director and appointed as the Chairman of the Board of Directors of the company; Mr. Prince Mojumder has resigned from the position of Chief Executive Officer and appointed as the Vice Chairman of the company (cont.)
- Regarding Change in the Board of Directors
(Continuation news of GENEXIL): and Mr. Shahjalal Uddin has been appointed as the Acting Managing Director & Chief Executive Officer of the company. All of the above changes are effective from August 09, 2023. (end)
The first part of this announcement is missing from the archive. - Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.74 for January-March 2023 as against Tk. 0.65 for January-March 2022; Consolidated EPS was Tk. 3.30 for July 2022-March 2023 as against Tk. 3.17 for July 2021-March 2022. Consolidated NOCFPS was Tk. 4.94 for July 2022-March 2023 as against Tk. 3.43 for July 2021-March 2022. Consolidated NAV per share was Tk. 19.12 as on March 31, 2023 and Tk. 16.53 as on June 30, 2022.
- The Company has informed that the Board of Directors of the company has approved an Agreement with \"Whaleco Technology
The Company has informed that the Board of Directors of the company has approved an Agreement with \"Whaleco Technology Limited\", an Ireland based Technology Company. Under this agreement, the company will work as a strategic partner, providing Content Moderation and Data Annotation Services. (cont.)
- Regarding agreement with Whaleco Technology Limited
(Continuation news of GENEXIL): The service demands a competent workforce with strong analytical and cognitive skills to filter and label the influx of incoming data, which will help improve the technology company's Al algorithm through machine learning. (end)
The first part of this announcement is missing from the archive. - 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 17, 2023 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Declaration of share transfer by a Director
Chowdhury Fazle Imam, one of the Directors of the company, has expressed his intention to transfer 28,00,000 shares out of his holdings 1,19,84,704 shares of the company to his brother Chowdhury Fazle Alam (General Shareholder of the company), 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.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders for the year ended June 30, 2022.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 1.22 for October-December 2022 as against Tk. 1.21 for October-December 2021. Consolidated EPS was Tk. 2.61 for July-December 2022 as against Tk. 2.49 for July-December 2021. Consolidated NOCFPS was Tk. 3.17 for July-December 2022 as against Tk. 3.29 for July-December 2021. Consolidated NAV per share was Tk. 18.51 as on December 31, 2022 and Tk. 16.53 as on 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 January 30, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.