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AL-HAJTEX

All Eps Dividend Board Agm Q1 Q2 Q3

AL-HAJTEX 17-Nov-2021

(Continuation news of AL-HAJTEX):1. As disclosed in note no- 14.01, the case with Agrani Bank Limited is still pending with the Honorable Supreme Court of Bangladesh. Thus, amount received from Agrani Bank Limited against the legal claim is considered as liability and this amount is kept as FDR as disclosed in Note no- 8. 2. The company restarted its production from 15th June 2021 as disclosed in Note no-43.00. (end)

AL-HAJTEX 17-Nov-2021

The auditor of the Al-Haj Textile Mills Limited has given the "Emphasis of matter" paragraphs in the Auditor's Report for the year ended on 30 June, 2021. Emphasis of Matter: In our opinion, we have considered the adequacy of disclosure in the financial statement in the light of such, we would like to draw attention of the users of these financial statement on the below matters: (cont.)

AL-HAJTEX 16-Nov-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 17.11.2021 to 18.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2021.

AL-HAJTEX 15-Nov-2021

(Q1 Un-audited): EPS was Tk. 0.03 for July-September 2021 as against Tk. (0.19) for July-September 2020; NOCFPS was Tk. 0.22 for July-September 2021 as against Tk. 0.02 for July-September 2020. NAV per share was Tk. 8.64 as on September 30, 2021 and Tk. 8.61 as on June 30, 2021.

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

There will be no price limit on the trading of the shares of the Company today (28.10.2021) following its corporate declaration.

AL-HAJTEX 28-Oct-2021

(Continuation news of AL-HAJTEX): The Company has reported EPS of Tk. 0.26, NAV per share of Tk. 8.61 and NOCFPS of Tk. 3.70 for the year ended on June 30, 2021 as against Tk. (0.93), Tk. 8.45 and Tk. 2.30 respectively for the same period of the previous year. (end)

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.

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