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HRTEX

All Eps Dividend Board Agm Q1 Q2 Q3

HRTEX 03-Feb-2014

The Company has further informed that the 29th AGM of the Company will now be held on April 21, 2014 instead of June 09, 2014. Other information of the AGM will remain unchanged.

HRTEX 30-Jan-2014

The Board of Directors has recommended 15% cash dividend for the year ended on September 30, 2013. Date of AGM: 09.06.2014, Time: 10:00 AM, Venue: Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record date: 20.02.2014. The Company has also reported EPS of Tk. 2.30, NAV per share of Tk. 15.72 and NOCFPS of Tk. 7.10 for the year ended on September 30, 2013.

HRTEX 22-Jan-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on September 30, 2013.

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