General Information | Important Info for Investment Decision

     Dividend Notice 2016

January 15, 2017 :  Dividend Notice                 download in (Bangla   /   English)

     The 21st AGM of Envoy Textiles Ltd. was Held

Dhaka, DECEMBER 15, 2016  :   Envoy Textiles Limited Chairman Kutubuddin Ahmed presides over the 21st Annual General Meeting of the Company held at Samarai Convention Center in Panthapath, Dhaka on Thursday, 15 December 2016. Envoy Textiles Managing Director Abdus Salam Murshedy, Director Barrister Shehrin Salam Oishee, Independent Director Abul Kalam Azad, FCA, Independent Director Sk. Bashir Ahmed and Company Secretary Saiful Islam Chowdhury FCS were also present at the AGM.
In the meeting, 12% cash & 3% stock dividend were approved for the shareholders of the company for the year ended June 30, 2016. A good number of Shareholders of the company were present at the AGM.

The 20th AGM The 20th AGM

     Notice of the 21st Annual General Meeting

October 16, 2016  :   Notice of the 21st Annual General Meeting                 download in (Bangla   /   English )

     Envoy Textiles limited accorded LEED Platinum score by US Green Building Council



LEED Platinum

     Dividend Notice 2015

January 25, 2016 :  Dividend Notice                 download in (Bangla   /   English)

     The 20th AGM of Envoy Textiles Ltd. was Held

Dhaka, DECEMBER 26, 2015  :   The 20th AGM of Envoy Textiles Limited (ETL) was held on Saturday, December 26, 2015 at Samarai Convention Center, Panthapath, Dhaka at 10.00 AM. The Meeting was presided by Engr. Kutubuddin Ahmed, Chairman of the Company, among others Mr. Abdus Salam Murshedy, Managing Director, Mr. Tanvir Ahmed, Director,Barrister Shehrin Salam Oishee, Director, Abul Kalam Azad FCA, Independent Director and Mr. Saiful Islam Chowdhury ACS, Company Secretary were also present at the meeting.
In the meeting, 17% cash & 5% stock dividend were approved for the shareholders of the company for the year ended September 30, 2015. A good number of Shareholders of the company were present at the AGM.

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     Notice of the 20th General Annual Meeting

November 19, 2015  :   Notice of the 20th General Annual Meeting                 download in (Bangla   /   English )

     Dispatch of the Half-Yearly Financial Statement Un-Audited-2015

April 30, 2015             :   Dispatch of the Half-Yearly Financial Statement                 download in (Bangla   /   English )

     Envoy Textiles Ltd has signed an agreement with LankaBangla Information System

Dhaka, March 24, 2015:Envoy Textiles Ltd. has signed an agreement with LankaBangla Information System for i-frame services. Under the service agreement LankaBangla Information System Ltd. will provide real time market information and maintain investor relation page through integrating its financial portal with company’s web page.

3rd Denim and Jeans fair

     Dividend Notice 2014

January 22, 2015 :  Dividend Notice                 download in (Bangla   /   English)

     The 19th AGM of Envoy Textiles Ltd. was Held

Dhaka, DECEMBER 24, 2014:The 19th AGM of Envoy Textiles Limited (ETL) was held on Wednesday, December 24, 2014 at Samarai Convention Center, Panthapath, Dhaka at 10.00 AM. The Meeting was presided by Engr. Kutubuddin Ahmed, Chairman of the Company, among others Mr. Abdus Salam Murshedy, Managing Director, Mr. Tanvir Ahmed, Director, Mr. Sk. Bashir Ahmed, Independent Director and Mr. Saiful Islam Chowdhury ACS, Company Secretary were also present at the meeting.
In the meeting, 12% cash & 3% stock dividend were approved for the shareholders of the company for the year ended September 30, 2014. With others ordinary agenda, the proposal for increasing Authorized Capital from Tk. 275 crore to Tk.400 crore was also approved as special resolution. A good number of Shareholders of the company were present at the AGM.
Envoy Textiles declares cash, stock dividends Envoy Textiles declares cash, stock dividends - See the news here

November 20, 2014  :   Notice of the 19th General Annual Meeting                 download in (Bangla   /   English )

     Spinning Project Loan Agreement With HSBC & BRAC Bank

Dhaka, AUGUST 20, 2014 : On 20 August 2014 a loan agreement signing ceremony was held at the corporate office of Envoy Textiles Limited with HSBC and BRAC Bank Ltd for setting up spinning unit having annual production capacity of 17,500 ton, a total of USD 20 Million under offshore financing arrangement, subject to final approval from relevant authority. The senior officials of both Banks and the Company including Mr. Kutubuddin Ahmed, Chairman of Envoy Textiles Limited were present at the occasion.
17th Annual General Meeting

     18th AGM of Envoy Textiles held

Dhaka, DECEMBER 21, 2013: The 18th Annual General Meeting (AGM) of Envoy Textiles Limited was held Friday at Samurai Convention Center, Panthapath, Dhaka… more
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December 17, 2013  :   Reschedule of 18th Annual General Meeting             download in (Bangla   /   English )

November 19, 2013  :   Notice of the 18th General Annual Meeting                 download in (Bangla   /   English )

April 18, 2013             :   Dispatch of the Half-Yearly Financial Statement       click here to download

January 22, 2013       :   Dividend Notice                                                                 click here to download

     17th AGM of Envoy Textiles held

Dhaka, JANUARY 2, 2013: The 17th Annual General Meeting (AGM) of Envoy Textiles Limited was held Monday on its factory premises at Bhaluka, Mymensingh… more
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     Trading of Shares at DSE

Dhaka, DECEMBER 6, 2012: Trading of the shares of Envoy Textiles Ltd. will start at DSE from December 09, 2012 under ‘N’ category. DSE Trading Code for Envoy Textiles Ltd. is “ENVOYTEX” and DSE Company Code is 17455.