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AL-HAJTEX

All Eps Dividend Board Agm Q1 Q2 Q3

AL-HAJTEX 24-Apr-2022

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, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 27 এপ্রিল, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যদের মধ্যে বিবেচনা করার জন্য, 31 মার্চ, 2022 তারিখে শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

AL-HAJTEX 24-Jan-2022

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 27, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 27 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যদের মধ্যে বিবেচনা করার জন্য, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

AL-HAJTEX 08-Nov-2021

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, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

AL-HAJTEX 28-Oct-2021

The Board of Directors has recommended 1% Cash Dividend as final dividend which will be adjusted with the 1% interim cash dividend paid earlier for the year ended on June 30, 2021. Date of AGM: 28.12.2021, Time: 10:30 AM, Venue: Digital Platform. Record Date for AGM: 21.11.2021. (cont.)

AL-HAJTEX 19-Oct-2021

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 27, 2021 at 4:00 PM instead October 24, 2021 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

AL-HAJTEX 14-Oct-2021

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 24, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

AL-HAJTEX 01-Jun-2021

The Company has informed that the factory will be opened from 15-06-2021 as per decision of the Board of Directors.

AL-HAJTEX 04-May-2021

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 May 09, 2021 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

AL-HAJTEX 31-Jan-2021

The Board of Directors of the Company has declared 1% interim cash dividend for the year ending on June 30, 2021 based on 6 months un-audited Financial Statements for the period ended on December 31, 2020. Record date for entitlement of interim cash dividend: 17.02.2021.

AL-HAJTEX 25-Jan-2021

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, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

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