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HFL

All Eps Dividend Board Agm Q1 Q2 Q3

HFL 09-Nov-2016

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, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

HFL 30-Oct-2016

The Board of Directors has recommended 15% cash dividend for general shareholders only for the year ended on June 30, 2016. Directors hold 4,67,64,794 shares. General shareholders will get cash dividend of Tk. 6,64,38,777.00. Date of AGM: 28.12.2016, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka. Record Date: 24.11.2016. (cont.)

HFL 19-Oct-2016

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 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

HFL 26-Jul-2016

The Company has informed that the Board of Directors has decided to start commercial production of Yarn Dyeing Unit and renovated Weaving Unit of the company from July 25, 2016.

HFL 10-Apr-2016

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 13, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

HFL 25-Jan-2016

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, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

HFL 08-Nov-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 November 11, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

HFL 29-Oct-2015

The Board of Directors has recommended 15% cash dividend for general shareholders (excluding Sponsors/Directors) and 5% stock dividend for all the shareholders for the year ended on June 30, 2015. Sponsors/Directors hold 4,45,37,900 shares. General shareholders will get cash dividend of Tk. 6,32,75,025.00. Date of AGM: 28.12.2015, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka. Record Date: 22.11.2015. (cont.)

HFL 21-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 28, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

HFL 29-Dec-2014

The Company has informed that the Board of Directors of the Company has taken the following decision: The Board considered and approved disposal of 120 units old looms of Hamid Fabrics Limited Unit-1 for renovation of this unit by new weaving machinery under expansion of the Company as per IPO Prospectus. The Board also decided to sell aforesaid 120 Units old looms to Mr. Abdul Awal of M/S Shah-Zalal Shah Poran at Tk. 15.00 million subject to approval of the concerned authorities.

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