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HRTEX

All Eps Dividend Board Agm Q1 Q2 Q3

HRTEX 12-Apr-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 April 18, 2022 at 3:00 PM 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 18 এপ্রিল, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022 তারিখে শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

HRTEX 25-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 30, 2022 at 3:00 PM 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, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি।

HRTEX 08-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 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

HRTEX 28-Oct-2021

The Board of Directors has recommended 5% Cash dividend and 5% Stock dividend for the year ended on June 30, 2021. Date of AGM: 24.01.2022, Time: 11:00 AM, Venue: Digital Platform, Record Date: 29.11.2021. The Company has reported EPS of Tk. 2.89 NAV per share of Tk. 45.18 and NOCFPS of Tk. 3.93 for the year ended on June 30, 2021 as against Tk. 1.11, Tk. 42.78 and Tk. (7.37) respectively for the same period of the previous year. (cont.)

HRTEX 18-Oct-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 October 27, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

HRTEX 22-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 April 28, 2021 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

HRTEX 08-Apr-2021

The Company has informed that Board of Directors has decided to issue Non-Convertible Callable Zero Coupon Bonds (ZCBs) of BDT 1,00,000 each, totaling discounted issue price of BDT 80,00,00,000 with total face value of BDT 126,28,85,878 through private placement, subject to the approval of the Bangladesh Securities & Exchange Commission (BSEC) and other relevant regulatory bodies. The yield of issue will range from 9.00% to 9.60% per annum with 3 to 7 years maturity. (cont.)

HRTEX 26-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

HRTEX 11-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 15, 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.

HRTEX 29-Oct-2020

The Board of Directors has recommended 10% cash dividend for general shareholders other than sponsors shareholders for the year ended on June 30, 2020. The Sponsors/Directors hold 1,29,11,855 shares out of total 2,53,00,000 shares of the Company and the cash dividend to be payable to the General shareholders 1,23,88,145 shares to be payable dividend Tk. 1,23,88,145.00. Date of AGM: 24.01.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 29.11.2020. (cont.)

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