15 Feb 2024 : Price sensitive information regarding Credit Rating. ( Download )
06 Feb 2024 : Notice of The Extra-Ordinary General Meeting of Envoy Textiles Limited ( Download )
28 Jan 2024 : Postponement of Extra-Ordinary General Meeting. ( Download )
23 Jan 2024 : Price Sensitive Information in connection with holding of 28th Annual General Meeting. Download in ( Bangla / English )
12 Dec 2023 : Intimation to the Shareholders regarding Extra-Ordinary General Meeting. ( Download )
30 May 2023 : Postponement of 27th Annual General Meeting (30 05 2023). ( Download )
09 May 2023 : Price Sensitive Information in connection with holding of 27th Annual General Meeting. Download in ( Bangla / English )
01 April 2023 : Commencement of Commercial Operation of our Spinning Project Expansion Unit. ( Download )
24 May 2022 : Price sensitive information regarding Zero Coupon Bond. ( Download )
27 April 2022 : Price sensitive information regarding Technical Collaboration with Spanish Company . ( Download )
27 January 2022 : Price Sensitive Information of issuance of preference share. Download in ( Download )
25 December 2021 : Price sensitive information regarding Zero Coupon Bond . ( Download )
04 December 2021 : Price Sensitive Information of issuance of preference share. Download in ( Download )
11 October 2021 : Price Sensitive Information in connection with holding of 26th Annual General Meeting. Download in ( Bangla / English )
15 July 2021 : Price Sensitive Information for Spinning Project Expansion. ( Download )
17 November 2020 : Price Sensitive Information in connection with declaration of interim dividend. Download in ( Bangla / English )
15 October 2020 : Price Sensitive Information in connection with holding of 25th Annual General Meeting. Download in ( Bangla / English )
05 March 2020 : Price Sensitive Information of issuance of preference share. Download in ( Download )
12 October 2019 : Price Sensitive Information in connection with holding of 24th Annual General Meeting. Download in ( Bangla / English )
03 July 2019 : Price Sensitive Information of issuance of preference share. Download in ( Download )
13 October 2018 : Price Sensitive Information in connection with holding of 23rd Annual General Meeting. Download in ( Bangla / English )
17 January 2018 : Price sensitive information regarding Zero Coupon Bond . ( Download )
12 October 2017 : Price Sensitive Information in connection with holding of 22nd Annual General Meeting. Download in ( Bangla / English )
17 June 2017 : Envoy Textiles issued redeemable, nonconvertible Zero Coupon Bond of BDT 1,500 Million. ( Download )
15 October 2016 : Price Sensitive Information in connection with holding of 21th Annual General Meeting. Download in ( Bangla / English )
13 August 2016 : Spinning of Envoy Textiles shall go for commercial production of yarn. Download in ( Bangla / English )
27 April 2016 : Information of 2nd Quarter Unaudited Financial Results 2016. ( Download )
13 April 2016 : Price Sensitive Information regarding set up a Representative Office of the Company in Hong Kong. Download in ( Bangla / English )
18 November 2015 : Price Sensitive Information in connection with holding of 20th Annual General Meeting. Download in ( Bangla / English )
22 April 2015 : Price Sensitive Information regarding Half Yearly Un-Audited Financial Statement for the period ended March 31, 2015 Download in ( Bangla / English )
09 December 2014 : Price Sensitive Information regarding enter into a MoU with Prosperity Textiles (H.K.) Ltd. Download in ( Bangla / English )
20 November 2014 : Price Sensitive Information in connection with holding of 19th Annual General Meeting. Download in ( Bangla / English )
21 August 2014 : Price Sensitive Information regarding setting up the "ETL Spinning Unit". Download in ( Bangla / English )
17 November 2013 : Price Sensitive Information in connection with holding of 18th Annual General Meeting. Download in ( Bangla / English )
13 January 2013 : Envoy Textiles Ltd. has received final approval from Board of Investment for availing foreign loan of USD 10.00 million.... ( Click here for details )
05 December 2012 : Board meeting of Envoy Textiles was held today. The Board of Directors has recommended cash dividend @ 15% (i.e. Tk. 1.50 per share of Tk. 10.00 each) and stock dividend @ 5% for the year ended on September 30, 2012.
Date of 17th Annual General Meeting:31.12.2012
Time: 10:00 AM Venue: Factory Premises of the Company at Jamirdia, Valuka, Mymensingh.
Record date: 17.12.2012.
Please see the Details ( Here )
