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HAKKANIPUL

All Eps Dividend Board Agm Q1 Q2 Q3

HAKKANIPUL 15-Apr-2015

(Continuation news of HAKKANIPUL): It is to be mentionable here; the Company has informed that their Board has accepted the resignation of M.A. Kader from the Board of Directors of the Company with effect from April 13, 2015. However, the said transfer has been approved by DSE on April 02, 2015. (end)

HAKKANIPUL 30-Mar-2014

The Company has informed that the Board of Directors of the Company has decided to import an "Auto Sheet Cutter Machine with A4 A3 Ream Wrapper" for the purpose of paper cutting & sheeting. Total value of the Machine is Tk. 1.50 crore financed by Southeast Bank Limited as Short Term Loan.

HAKKANIPUL 03-Nov-2013

The Board of Directors has recommended cash dividend @ 5% for the year ended on June 30, 2013. Date of AGM: 30.12.2013, Time: 11:00 AM, Venue: "EDEN GARDEN Community Center" Near "H" Block, Port Connecting Road, Halishahar, Chittagong. Record date: 13.11.2013. The Company has also reported EPS of Tk. 0.51, NAV per share (with revaluation reserve) of Tk. 31.01, NAV per share (without revaluation reserve) of Tk. 11.52 and NOCFPS of Tk. 1.35 for the year ended on June 30, 2013.

HAKKANIPUL 29-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 02, 2013 at 10:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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