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AL-HAJTEX

All Eps Dividend Board Agm Q1 Q2 Q3

AL-HAJTEX 18-Oct-2018

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, 2018 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

AL-HAJTEX 24-Apr-2018

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 29, 2018 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

AL-HAJTEX 23-Jan-2018

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, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

AL-HAJTEX 09-Nov-2017

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 15, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

AL-HAJTEX 29-Oct-2017

The Board of Directors has recommended 5% cash and 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 10:30 AM, Venue: Army Golf Club, Dhaka Cantonment, Airport Road, Dhaka. Record Date: 07.12.2017. The Company has also reported EPS of Tk. 1.74, NAV per share of Tk. 13.59 and NOCFPS of Tk. 0.79 for the year ended on June 30, 2017 as against Tk. 1.39, Tk. 13.54 and Tk. 6.11 respectively for the same period of the previous year.

AL-HAJTEX 22-Oct-2017

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 28, 2017 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

AL-HAJTEX 23-Apr-2017

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 26, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

AL-HAJTEX 23-Jan-2017

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 26, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

AL-HAJTEX 10-Nov-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 November 14, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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.)

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