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HRTEX

All Eps Dividend Board Agm Q1 Q2 Q3

HRTEX 27-Oct-2016

The Board of Directors has recommended 10% cash dividend for the 9 months period from October 01, 2015 to June 30, 2016. Date of AGM: 23.01.2017, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., King's Hall (Ground Floor), House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record date: 27.11.2016. (cont. 1)

HRTEX 20-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 26, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the 9 months period from October 01, 2015 to June 30, 2016.

HRTEX 19-Jun-2016

The Company has informed that the Board of Directors has decided to adopt the Uniform Accounting year for the Company in compliance with the Directives of BSEC dated April 27, 2016 with effect from this year ending on June 30, 2016. Based on the above Financial Accounting of the Company which was from October 1, 2015 to September 30, 2016 will now be closed at June 30, 2016 with 9 months Financials. Therefore the financial year closing will be June 30 instead of September 30 in each year.

HRTEX 19-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 23, 2016 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on March 31, 2016.

HRTEX 07-Feb-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 February 10, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on December 31, 2015.

HRTEX 17-Jan-2016

The Board of Directors has recommended 10% cash dividend for the year ended on September 30, 2015. Date of AGM: 28.03.2016, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., Kings Hall (Ground Floor), House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record date: 10.02.2016. The Company has also reported EPS of Tk. 1.22, NAV per share of Tk. 16.17 and NOCFPS of Tk. (1.87) for the year ended on September 30, 2015.

HRTEX 10-Jan-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 January 16, 2016 at 12:00 Noon to consider, among others, audited financial statements of the Company for the year ended on September 30, 2015.

HRTEX 20-Jan-2015

The Board of Directors has recommended 12.50% cash dividend for the year ended on September 30, 2014. Date of AGM: 31.03.2015, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record date: 12.02.2015. The Company has also reported EPS of Tk. 1.98, NAV per share of Tk. 16.20 and NOCFPS of Tk. 6.98 for the year ended on September 30, 2014.

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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