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HWAWELLTEX

All Eps Dividend Board Agm Q1 Q2 Q3

HWAWELLTEX 25-Apr-2018

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 30, 2018 at 9:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

HWAWELLTEX 28-Feb-2018

The Company has informed that the Board of Directors has unanimously agreed to procure an Office Space with 3 Car Parking area at "Alamin Icon Centre " Plot-57/4, Pragati Sarani, Kuril Bissoroad, Dhaka from Shamsul Alamin Real Estate Ltd. by the following manners: Commercial space No. A-7, Level/Floor-7th Floor, Size: 5,900 sft. with proportionate land @ Tk. 12,000.00 per sft., in total Tk. 7,08,00,000.00; (cont.)

HWAWELLTEX 25-Jan-2018

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, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

HWAWELLTEX 12-Nov-2017

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 14, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

HWAWELLTEX 29-Oct-2017

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017, Time: 10:30 AM, Venue: Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212. Record Date: 26.11.2017. The Company has also reported EPS of Tk. 2.10, NAV per share of Tk. 28.20 and NOCFPS of Tk. 4.94 for the year ended on June 30, 2017 as against Tk. 2.02, Tk. 27.56 and Tk. 2.32 respectively for the same period of the previous year.

HWAWELLTEX 19-Oct-2017

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, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

HWAWELLTEX 25-Apr-2017

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 30, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

HWAWELLTEX 26-Jan-2017

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, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

HWAWELLTEX 13-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 14, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

HWAWELLTEX 30-Oct-2016

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2016. Date of AGM: 12.12.2016, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 2.02, NAV per share of Tk. 27.56 and NOCFPS of Tk. 2.32 for the year ended on June 30, 2016 as against Tk. 2.04 (restated), Tk. 25.25 (restated) and Tk. 7.35 (restated) respectively for the year ended on June 30, 2015.

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