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HAKKANIPUL

All Eps Dividend Board Agm Q1 Q2 Q3

HAKKANIPUL 22-Dec-2015

The Company has requested the concerned brokerage house / merchant bank to provide the detailed data of the shareholders on the record date (shareholder's name, BO Number, e-TIN, Shareholders position etc) relating to margin loan to the email address: companysecretary@hakkanigroup.com by 24th December, 2015 followed by hard copy to receive cash dividend in their favour. Otherwise the Company will deposit cash dividend in the shareholder's account.

HAKKANIPUL 06-Dec-2015

The Company has informed that the Board of Directors has approved the revised proposal to increase the project cost of tissue paper to Tk. 22,49,84,000.00 from Tk. 16,45,50,200.00 i.e. project cost will be increased by Tk. 6,04,33,800.00 due to increase of production capacity from 10 Ton per day to 20 Ton per day.

HAKKANIPUL 19-Nov-2015

Normal trading of the shares of the Company will resume on 22.11.2015 after record date.

HAKKANIPUL 18-Nov-2015

Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2015.

HAKKANIPUL 16-Nov-2015

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 with cum benefit from 17.11.2015 to 18.11.2015. Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2015.

HAKKANIPUL 01-Nov-2015

(Q1 Un-audited): EPS for July-September, 2015 was Tk. 0.09 as against Tk. 0.16 for July-September, 2014; NOCFPS was Tk. 0.36 for July-September, 2015 as against Tk. 2.36 for July-September, 2014. NAV per share with revaluation reserve was Tk. 30.14 as of September 30, 2015 and Tk. 29.44 as of September 30, 2014, NAV per share without revaluation reserve was Tk. 12.46 as of September 30, 2015 and Tk. 11.59 as of September 30, 2014.

HAKKANIPUL 01-Nov-2015

There will be no price limit on the trading of the shares of the Company today (01.11.2015) following its corporate declaration.

HAKKANIPUL 01-Nov-2015

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2015. Date of AGM: 06.12.2015, Time: 11:30 AM, Venue: EDEN GARDEN Community Center Near H Block, Port Connecting Road, Halishahar, Chittagong. Record Date: 19.11.2015. The Company has also reported EPS of Tk. 0.45, NAV per share (with revaluation reserve) of Tk. 30.23, NAV per share (without revaluation reserve) of Tk. 12.37 and NOCFPS of Tk. 1.30 for the year ended on June 30, 2015.

HAKKANIPUL 26-Oct-2015

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 October 31, 2015 at 10:30 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

HAKKANIPUL 25-Oct-2015

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 31, 2015 at 10:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

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