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Mr. Md. Jewel Rashed Sarker
Mr. Md. Jewel Rashed Sarker is the Chief Financial Officer of Genex. Before joining the Company, he served in various companies in the accounts, finance and compliance domains. He completed his Chartered Accountancy (CA) course from Masih Muhith Haque & Co. (Chartered Accountants). He achieved his MBA degree from America Bangladesh University, Master’s in Accounting from NU, and completed various short-term courses regarding compliance, DSE rules & regulations and HRMIC from various reputed education institutions, including DSET Training Center, Local Government Supporting Project (LGSP), BIM, etc. At present, he is pursuing a Cost & Management Accountancy course from ICMAB. He has strong knowledge of Corporate Governance Guidelines, Stock Exchange (Listing) Regulations and the Companies Act, 1994, etc.
Md. Mostaq Ahmed
Md. Mostaq Ahmed is doing the responsibility of company secretary of Genex Infosys Limited. In the IT industry, he has twelve years’ experience in listing affairs. He possesses diverse professional experience in the fields of finance, accounting, and compliance. He also has a strong understanding of corporate governance principles, stock exchange listing regulations, and the Companies Act, 1994. Before joining Genex Infosys Limited, he served in Aamra Technologies Limited for ten years. He is continuing his Chartered Secretary degree with the Institute of Chartered Secretaries of Bangladesh.
Prospectus
TT Clean Rate
Lotwise FC
Stock Exchange TREC No. / M.Bank SL No.
Residents Bangladeshi
Affected small investors(ASI)
Non-Residents Bangladeshi
January 2019
February 2019
March 2019
April 2019
Code of Conduct- Genex Infosys PLC
Principles on Disclosure of Material Information and Price Sensitive Information
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2019
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2021
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2023
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2020
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2022
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2024
First Quarter Financial Statements (Q-1) ending September 30, 2019(Un-audited)
First Quarter Financial Statements (Q-1) ending September 30, 2021(Un-audited)
First Quarter Financial Statements (Q-1) ended September 30, 2023(Un-audited)
First Quarter Financial Statements (Q-1) ending September 30, 2020(Un-audited)
First Quarter Financial Statements (Q-1) ending September 30, 2022(Un-audited)
Second Quarter Financial Statements (Un audited) December 31, 2018
Second Quarter Financial Statements (Un audited) December 31, 2020
Second Quarter Financial Statements (Un audited) December 31, 2022
Second Quarter Financial Statements (Un audited) December 31, 2019
Second Quarter Financial Statements (Un audited) December 31, 2021
Second Quarter Financial Statements (Un audited) December 31, 2023
Third Quarter FS (Q-3) ending 31st March, 2019 (Un-audited)
Third Quarter FS (Q-3) ending 31st March, 2020 (Un-audited)
Third Quarter FS (Q-3) ending 31st March, 2021 (Un-audited)
Third Quarter FS (Q-3) ending 31st March, 2022 (Un-audited)
Third Quarter FS (Q-3) ending 31st March, 2023 (Un-audited)
Third Quarter FS (Q-3) ending 31st March, 2024 (Un-audited)
Annual Report
Notice of AGM
Proxy Form
Annual Report
Notice of AGM
Proxy Form
Annual Report
Notice of AGM
Proxy Form
Annual Report
Notice of AGM
Proxy Form
Notice of AGM
Annual Report
Proxy Form
Notice of EGM
February
2019
June
2019
October
2019
March
2019
July
2019
November
2019
April
2019
August
2019
December
2019
May
2019
September
2019
January
2020
May
2020
September
2020
February
2020
June
2020
October
2020
March
2020
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2020
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2020
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2020
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2020
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2020
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2021
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2021
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2021
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2021
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2021
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2021
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2021
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2021
January
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September
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2022
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2022
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2022
March
2022
July
2022
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2022
April
2022
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2022
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2023
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2023
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2023
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2023
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2023
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2023
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2023
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2024
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2024
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2024
Agreement With Banglalink Digital Communications Limited (22.12.2019)
First Quarter (Q-1) ended September 30, 2019 (11.11.2019)
First Quarter (Q-1)
ended september 30, 2020
(15.11.2020)
Year ended
June 30, 2020
(28.10.2020)
Strategic Business Agreement
with Sonali Bank Limited
(30.09.2020)
Strategic Business Agreement
with Reddot Digital Limited
(31.08.2020)
Third Quarter (Q-3)
ended March 31, 2020
(14.07.2020)
Purchase
a Land
(29.06.2020)
Material Information
for getting IPTV License
(25.06.2020)
Second Quarter (Q-2)
ended December 31, 2020
(26.01.2020)
Agreement With Reliance
Bangladesh LNG & Power
Limited
(22.11.2021)
Year ended June 30, 2021 &
First Quarter (Q-1) ended
September 30, 2021
(28.10.2021)
Investment in Equity
of 75% of Loginex
Limited
(31.08.2021)
3rd Quarter (Q-3)
ended 31st March, 2021
(25.05.2021)
Agreement
with (icddr,b)
(08.05.2021)
10% Bonus Share(Stock
Dividend) entitlement and
Record Date (17.02.2022)
Second Quarter (Q-2) ended
December 31, 2021
(30.01.2022)
Third Quarter (Q-3) ended
31 March, 2022
(28.05.2022)
Agreement with “Banglalink
Digital Communications
Ltd.”(06.09.2022)
Agreement with
“Standard Chartered Bank, Bangladesh” (12.09.2022)
Agreement with
“National Board of Revenue (NBR)” (03.11.2022)
Year ended June 30, 2022
& First Quarter (Q-1) ended
September 30, 2022 (27.10.2022)
Second Quarter (Q-2) ended December 31, 2022 (30.01.2023)
Agreement with “Whaleco Technology Limited” (16.04.2023)
Third Quarter (Q-3) ended March 31, 2023 (17.04.2023)
Material Information for the change of the Board of Directors Position (10.08.2023)
Investment in Digital Bank (17.08.2023)
Audited Finacial Statements for the year ended June 30, 2023 (28.10.2023).pdf
First Quarter (Q-1) ended september 30, 2023 (14.11.2023)
Second Quarter (Q-2) ended December 31, 2023 (29.01.2024)
Agreement with Red Sea Gateway Terminal Bangladesh Limited (RSGT)(05.02.2024)
Third Quarter (Q-3) ended March 31, 2024 (29.04.2024)
Audited Finacial Statements for the year ended June 30, 2024 (27.10.2024)
First Quarter (Q-1) ended september 30, 2024 (13.11.2024)
Dividend Distribution Policy
Directors Report-2019
Directors Report-2020
Directors Report-2021
Directors Report-2022
Directors Report-2023
2020-21
2021-22
2022-23
2019
2020
2021
2022
2023
