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HAKKANIPUL

All Eps Dividend Board Agm Q1 Q2 Q3

HAKKANIPUL 04-Nov-2018

The Board of Directors has recommended 3% Cash dividend for the year ended on June 30, 2018. Date of AGM: 27.12.2018, Time: 11:30 AM, Venue: Will be notified later. Record Date: 25.11.2018. (cont.)

HAKKANIPUL 22-Oct-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 November 01, 2018 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, 2018.

HAKKANIPUL 22-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 November 01, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

HAKKANIPUL 22-Apr-2018

Referring to their earlier news (disseminated on 04.12.2016) regarding Revised Proposal to Increase the project cost of Tissue paper, the Company has further informed that the installation and commissioning of Tissue Unit of the Company is almost completed. The Board of Directors has decided to starts the trial production of the said unit from 22nd April, 2018. Based on the performance of trial production, the date of commercial production will be declared in time.

HAKKANIPUL 15-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 21, 2018 at 10:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

HAKKANIPUL 22-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 10:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

HAKKANIPUL 21-Nov-2017

The Company has further informed that due to unavoidable circumstances the Board of Directors has decided to change the date of their 21st AGM from December 17, 2017 to December 24, 2017 at 11:30 AM. Other information will remain unchanged.

HAKKANIPUL 29-Oct-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 17.12.2017, Time: 11:30 AM, Venue: EDEN GARDEN Community Center Near H Block, Port Connecting Road, Halishahar, Chittagong. Record Date: 19.11.2017. (cont.)

HAKKANIPUL 23-Oct-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 October 28, 2017 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

HAKKANIPUL 23-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 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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