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HAKKANIPUL

All Eps Dividend Board Agm Q1 Q2 Q3

HAKKANIPUL 27-Oct-2022

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 03, 2022 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুযায়ী, কোম্পানিটি জানিয়েছে যে 03 নভেম্বর, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 30 জুন, 2022 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

HAKKANIPUL 08-May-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 May 14, 2022 at 11:30 AM 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 14 মে, 2022 তারিখে সকাল 11:30 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে, 31 মার্চ, 2022 তারিখে শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

HAKKANIPUL 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 29, 2022 at 11:00 AM 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, কোম্পানি জানিয়েছে যে 29 জানুয়ারী, 2022 তারিখে সকাল 11:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

HAKKANIPUL 14-Nov-2021

The Board of Directors has recommended 1% cash dividend for general shareholders other than sponsors shareholders for the year ended on June 30, 2021. Date of AGM: 27.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 05.12.2021. The Company has informed that the Sponsors/Directors hold 1,02,10,670 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. 10,21,067.00. (cont.)

HAKKANIPUL 07-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 13, 2021 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

HAKKANIPUL 07-Nov-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 November 13, 2021 at 11:00 am to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

HAKKANIPUL 29-Apr-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 04, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

HAKKANIPUL 24-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 30, 2021 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

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 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.)

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