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HWAWELLTEX

All Eps Dividend Board Agm Q1 Q2 Q3

HWAWELLTEX 23-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 28, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

HWAWELLTEX 08-Sep-2016

With reference to their earlier news (disseminated by DSE on 17.02.2016) regarding Procuring Floor Spaces, the Company has further informed that the Board of Directors has agreed to procure another 1 Floor Space with 1 car parking for its office use from Nassa Design & Development Ltd., at Awal Center (8th Floor), 34 Kamal Ataturk Avenue, Banani C/A, Dhaka-1213, a under construction building located at Bashundhara R/A, Block-A, Plot No. 415 & 429, (cont.)

HWAWELLTEX 25-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 28, 2016 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, 2016.

HWAWELLTEX 17-Feb-2016

The Company has informed that the Board of Directors has agreed to procure 2 Floor Space with 2 car parking for its office use from NASSA DESIGN & DEVELOPMENT LIMITED, at Awal Center (8th Floor), 34 Kamal Ataturk Avenue, Banani C/A, Dhaka-1213, a under construction building located at Bashundhara R/A, Block-A. Plot No. 415 & 429, Road no. Umme Kulsum 2nd Avenue, project "NDDL Khan's Legacy" (cont.)

HWAWELLTEX 01-Feb-2016

The Company has informed that the Board of Directors has decided to procure approximately 150 decimal of land adjacent to factory premises at Kashorgor, Seed Store Bazar, Habirbari Union, Bhaluka, Mymensingh for future expansion of the factory. Total value of the land is Tk. 1,65,00,000.00 (approx) @ Tk. 1,10,000.00 per decimal. The procurement period will be within 04 months from the issuance of the PSI.

HWAWELLTEX 26-Jan-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 January 30, 2016 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, 2015.

HWAWELLTEX 10-Nov-2015

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 12, 2015 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, 2015.

HWAWELLTEX 29-Oct-2015

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2015. Date of AGM: 23.12.2015, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record Date: 19.11.2015. The Company has also reported EPS of Tk. 2.08, NAV per share of Tk. 25.25 and NOCFPS of Tk. 7.35 for the year ended on June 30, 2015 as against Tk. 3.81, Tk. 24.67 and Tk. 0.89 respectively for the year ended on June 30, 2014.

HWAWELLTEX 21-Oct-2015

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, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

HWAWELLTEX 28-Oct-2014

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2014. Date of AGM: 18.12.2014, Time: 11:00 AM, Venue: Factory Office, Kashorgor, Seed Store Bazar, Habir Bari, Bhaluka, Mymensingh. Record Date: 10.11.2014. The Company has also reported EPS of Tk. 3.81, NAV per share of Tk. 24.61 and NOCFPS of Tk. 0.89 for the year ended on June 30, 2014.

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