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AL-HAJTEX

All Eps Dividend Board Agm Q1 Q2 Q3

AL-HAJTEX 30-Oct-2016

The Board of Directors has recommended 5% cash and 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 18.12.2016, Time: 3:00 PM, Venue: Dhanmondi Club Ltd. Metro Shopping Mall, Level-6, House no. 1, Road no. 12(new), Dhanmondi, Dhaka. Record Date: 07.12.2016. (cont.)

AL-HAJTEX 23-Oct-2016

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 27, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

AL-HAJTEX 28-Apr-2016

(Q3 Un-audited): EPS was Tk. 0.46 for January-March, 2016 as against Tk. 0.28 for January-March, 2015; EPS was Tk. 1.19 for July, 2015-March, 2016 as against Tk. 0.73 for July, 2014-March, 2015. NOCFPS was Tk. 2.12 for July, 2015-March, 2016 as against Tk. (2.89) for July, 2014-March, 2015. NAV per share was Tk. 13.40 as of March 31, 2016 and Tk. 13.93 as of June 30, 2015.

AL-HAJTEX 21-Apr-2016

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 27, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

AL-HAJTEX 17-Feb-2016

Md. Harunoor Rashid, one of the Directors of the Company, has expressed his intention to transfer 89,000 shares out of his total holding of 9,89,920 shares of the Company to his mother Jobeda Khatoon 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.

AL-HAJTEX 02-Feb-2016

Muhammad Mizanur Rahman, one of the Directors of the Company, has expressed his intention to transfer 80,000 shares out of his total holding of 8,89,271 shares of the Company to his mother Jobeda Khatoon 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.

AL-HAJTEX 31-Jan-2016

(Q2 Un-audited): EPS was Tk. 0.46 for October-December, 2015 as against Tk. 0.21 for October-December, 2014; EPS was Tk. 0.72 for July-December, 2015 as against Tk. 0.45 for July-December, 2014. NOCFPS was Tk. 2.33 for July-December, 2015 as against Tk. (2.78) for July-December, 2014. NAV per share was Tk. 13.39 as of December 31, 2015 and Tk. 13.93 as of June 30, 2015.

AL-HAJTEX 25-Jan-2016

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2015 to the respective shareholders' BO Accounts and it has also disbursed cash dividend to the respective shareholders' bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system.

AL-HAJTEX 25-Jan-2016

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 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

AL-HAJTEX 17-Nov-2015

Normal trading of the shares of the Company will resume on 18.11.2015 after record date.

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