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HRTEX

All Eps Dividend Board Agm Q1 Q2 Q3

HRTEX 20-Oct-2020

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, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

HRTEX 23-Jun-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 June 29, 2020 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

HRTEX 20-Jan-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 January 28, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

HRTEX 04-Nov-2019

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 9, 2019 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

HRTEX 24-Oct-2019

The Board of Directors has recommended 10% cash dividend for general shareholders other than sponsors shareholders for the year ended on June 30, 2019. Date of AGM: 22.01.2020, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., King's Hall (Ground Floor), House # 19, Road # 7, Gulshan # 1, Dhaka. Record date: 27.11.2019. (cont.1)

HRTEX 15-Oct-2019

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 23, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

HRTEX 24-Apr-2019

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 29, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

HRTEX 14-Feb-2019

The Company has informed that the Board of Directors has decided to issue a 7 years Non-Convertible Redeemable Fixed Rate Corporate Bond with face value of Tk. 500.00 million on the basis of Financial Statements as on 31st December 2018 through private placement to the potential investors (i.e. Banks, Insurance Companies, Financial Institutions, Corporate Houses, NRBs and General Public) in compliance with the Bangladesh Securities and Exchange Commission (cont.)

HRTEX 31-Jan-2019

The Company has informed that the Board of Directors has adopted the valuation report of the valuer M/S. Ahmad & Akhtar, Chartered Accountants. With the adoption of the said valuation report, there arises a surplus value of Tk. 686,195,360.00 which has been incorporated in the Financial Statements. The Board unanimously approved the value and decided to incorporate the values in its 2nd quarter financial statements ended as on 31st December 2018 of the Company. (cont.)

HRTEX 24-Jan-2019

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, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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