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HAKKANIPUL

All Eps Dividend Board Agm Q1 Q2 Q3

HAKKANIPUL 26-Nov-2020

(Continuation news of HAKKANIPUL): whereas it was Tk. 4.35 for the year ended on 30 June 2019. 2. Significant Increase in Earnings per Share (EPS): Disclosed in note 34 of the notes to the financial statements, Earnings per Share (EPS) has stood at Tk. 0.07 for the year ended on 30 June, 2020 (cont.2)

HAKKANIPUL 26-Nov-2020

The auditor of the Hakkani Pulp & Paper Mills Ltd has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 30 June 2020. Emphasis of Matter: 1. Significant Deviation in Net Operating Cash Flow per Share (NOCFPS): Disclosed in note 43 of the notes to the financial statements, Net Operating Cash Flow per Share (NOCFPS) has decreased significantly and stood at Tk. (3.49) for the year ended on 30 June 2020, (cont.1)

HAKKANIPUL 24-Nov-2020

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 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

HAKKANIPUL 15-Nov-2020

The Company has requested the concerned Brokerage Houses/Merchant Banks to provide detailed data of their margin account holders who hold shares of the Company on record date (Shareholders' Name, BO Number, e-TIN, Shareholders Position etc.) relating to margin loan to the email address: companysecretary@hakkanigroup.com by December 15, 2020 followed by hard copy to receive cash dividend in their favor. Otherwise Company will deposit cash dividend in the shareholder's account.

HAKKANIPUL 15-Nov-2020

There will be no price limit on the trading of the shares of the Company today (November 15, 2020) for following its corporate declaration. However, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020; the floor price shall be applicable accordingly.

HAKKANIPUL 15-Nov-2020

(Continuation news of HAKKANIPUL): The Company has reported EPS of Tk. 0.07, NAV per share (with revaluation reserve) of Tk. 25.82 and NAV per share (without revaluation reserve) of Tk. 11.19 and NOCFPS of Tk. (3.49) for the year ended on June 30, 2020 as against Tk. (1.11), Tk. 26.07 and Tk. 10.88 and Tk. 4.35 respectively for the same period of the previous year. (end)

HAKKANIPUL 15-Nov-2020

The Board of Directors has recommended 2% cash dividend for general shareholders other than sponsors shareholders for the year ended on June 30, 2020. Date of AGM: 29.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 03.12.2020. The Company has informed that the Sponsors/Directors hold 97,99,330 shares out of total 1,90,00,000 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 18,40,134.00. (cont.)

HAKKANIPUL 09-Nov-2020

Credit Rating Information and Services Limited (CRISL) has rated the Company as "BBB+" in the long term and "ST-3" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2019, un-audited financials up to March 31, 2020 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

HAKKANIPUL 08-Nov-2020

(Correction): 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 November 14, 2020 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

HAKKANIPUL 08-Nov-2020

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 November 14, 2020 at 11:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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