Al-Haj Textile Mills Limited announcements
309 Dhaka Stock Exchange announcements for Al-Haj Textile Mills Limited (AL-HAJTEX) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (29).
- Refer to the Board Meeting schedule under LR 19(1) of Al-Haj Textile Mills Limited disseminated by DSE on 05.11.2023. Th
Refer to the Board Meeting schedule under LR 19(1) of Al-Haj Textile Mills Limited disseminated by DSE on 05.11.2023. The forwarding letter bearing No. ATML/HO-01/2023/1311, dated November 02, 2023 regarding that Board Meeting was signed by Mr. Md. Selim Parvez LL.B, FCS as Company Secretary. However, DSE received a letter bearing no. ATML/HO (DSE)/2023/108, dated November 06, 2023 signed by Mr. Syed Tariquzzaman, claimed as Chairman of the Company where it has been (cont.1)
- (Continuation news of AL-HAJTEX): requested to take immediate action for removing that news regarding the board meeting
(Continuation news of AL-HAJTEX): requested to take immediate action for removing that news regarding the board meeting schedule from the DSE website as no such decision was taken for holding the Board of Directors\' meeting on November 09, 2023. In connection with the above, some important events regarding the Board and Management of the company are as follows for awareness of all concerned parties: Recently, DSE received some documents (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of AL-HAJTEX): in the name and pad of \"Al-Haj Textile Mills Limited\" bearing the signatures of two
(Continuation news of AL-HAJTEX): in the name and pad of \"Al-Haj Textile Mills Limited\" bearing the signatures of two different individuals, both claimed as the Managing Director of the company. Moreover, there are signatures from two different individuals both claimed as Chairman of the company. Hence, DSE issued a query to the company vide letter No. DSE-MOPS-LC-36/2023/5555, dated September 27, 2023 regarding latest status of the Board of Directors and Management of the company. (cont.3)
The first part of this announcement is missing from the archive. - (Continuation news of AL-HAJTEX): In response to the query, DSE received two separate letters bearing No. ATML/HO-01/202
(Continuation news of AL-HAJTEX): In response to the query, DSE received two separate letters bearing No. ATML/HO-01/2023/38, dated October 01, 2023 signed by Mr. Syed Tariquzzaman, claimed as Chairman of the company and bearing No. ATML/Pro. Ka./Co. Affairs/2023/1258, dated October 05, 2023 signed by Mr. Md. Bakhtiar Rahman, claimed as Managing Director & CEO of the company. (cont.4)
The first part of this announcement is missing from the archive. - Disregarding Board Meeting news disseminated by DSE on 05.11.2023
(Continuation news of AL-HAJTEX): It appears that interpretations of the letters signed by different individuals contradict with each other. Hence, further to the above DSE query, DSE sent another query to the company vide letter No. DSE-MOPS-LC-36/2023/6411, dated November 07, 2023 to clarify the above issue. As such, the concerned parties are requested to disregard the news of the company regarding the Board Meeting schedule under LR 19(1) disseminated by DSE on 05.11.2023. (end)
The first part of this announcement is missing from the archive. - Board Meeting schedule under LR 19(1)
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 November 09, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Regarding nomination or appointment of Independent Directors
BSEC has nominated or appointed the following 3 (three) distinguished individuals as new Independent Directors of the company: 1. Lt Col (LPR) A K M Saiful Bahar, Lieutenant Colonel, Bangladesh Army, 2. Dr. Sadia Noor Khan, Associate Professor, University of Dhaka and 3. Mr. Mafiz Uddin Ahmed, Additional Secretary, Ministry of Finance. Moreover, the nomination of Mr. Md. Salim and Mr. Fahmid Wasik Ali, FCMA, upon submission of resignation letter, has been withdrawn with effect from 17 August 2023.
- Regarding no undisclosed PSI behind price hike
The company has voluntarily informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.
- Election of Chairman
The Company has informed that the newly constituted Board of Directors has elected Mr. Syed Tariquzzaman as the new Chairman of the Board of Directors of the company with effect from July 13, 2023.
- Refer to their earlier news disseminated by DSE on 22.06.2023 regarding Election of Chairman and appointment of Independ
Refer to their earlier news disseminated by DSE on 22.06.2023 regarding Election of Chairman and appointment of Independent Directors, DSE issued a query letter on June 25, 2023 to the company due to the following reasons: i. Refer to BSEC letter No. BSEC/SRMIC/94-45/154 dated June 05, 2023 which was issued to Al-Haj Textile Mills Limited, it has been observed that BSEC nominated four distinguished individuals as new Independent Directors of Al-Haj Textile Mills Limited (cont.1)
- (Continuation news of AL-HAJTEX): whereas the company vide its letter No. ATML/HO/CAD/2023/1115, dated June 21, 2023 inf
(Continuation news of AL-HAJTEX): whereas the company vide its letter No. ATML/HO/CAD/2023/1115, dated June 21, 2023 informed that the Board of Directors of the company elected Chairman and appointed three Independent Directors. ii. From an article with title \'Al-haj Textile Writ: Stay order against BSEC decision vacated\' published in a daily newspaper, it has been observed that Alhaj Textile Mills Ltd. filed a writ petition against (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of AL-HAJTEX): nomination of independent directors by BSEC and secured a stay order for six months. H
(Continuation news of AL-HAJTEX): nomination of independent directors by BSEC and secured a stay order for six months. However, the stay order was declared vacated by the appellate division. The vacated stay order means the BSEC\'s decision on nomination/appointment of independent directors in the board of directors of the company remains upheld. Since as per the news BSEC\'s decision remains upheld, (cont.3)
The first part of this announcement is missing from the archive. - Query on election of chairman and appointment of independent directors
(Continuation news of AL-HAJTEX): concerned parties are requested to disregard the news of Al-Haj Textile Mills Limited regarding their Election of Chairman and appointment of Independent Directors which was disseminated by DSE on 22.06.2023 until the company provides clarification to the query. (end)
The first part of this announcement is missing from the archive. - Election of Chairman and appointment of Independent Directors
The company has informed that the Board of Directors has elected Mr. A. M. M. Nasir Uddin, Former Secretary, Government of Bangladesh as the Chairman of the Board and appointed three Independent Directors, namely: (i) Mr. A. M. M. Nasir Uddin, Former Secretary, Government of Bangladesh; (ii) Mr. A. K. M. Haruner Rashid, LL.B, FCS; and (iii) Mr. Razu Howlader Palash, LL.B, LL.M (DU); Advocate, Supreme Court of Bangladesh.
- BSEC has nominated or appointed following 4 (four) distinguished individuals as new Independent Directors of the company
BSEC has nominated or appointed following 4 (four) distinguished individuals as new Independent Directors of the company: 1. Mr. Syed Tariquzzaman, Executive Director (Retired), Bangladesh Bank; 2. Mr. Md Salim, Senior Faculty Member, Bangladesh Academy for Securities Markets; 3. Dr. Muhamad Saifuddin Khan, Associate Professor, Department of Finance, University of Dhaka; 4. Mr. Fahmid Wasik Ali, FCMA, Country CFO, NOVARITS. (cont.)
- Nomination or appointment of new Independent Directors
(Continuation news of AL-HAJTEX): Moreover, BSEC has withdrawn the nomination of Mr. Khondoker Kamaluzzaman, Mr. Md. Zikrul Hoque and Dr. AFM Abdul Moyeen with effect from June 05, 2023. (end)
The first part of this announcement is missing from the archive. - Appointment of Managing Director and CEO
The company has informed that the Board of Directors has appointed Mr. Md. Bakhtiar Rahman, Sharaholder Director as the new Managing Director and CEO of the company with immediate effect.
- (Q3 Un-audited): EPS was Tk. (0.10) for January-March 2023 as against Tk. 0.18 for January-March 2022; EPS was Tk. (0.15
(Q3 Un-audited): EPS was Tk. (0.10) for January-March 2023 as against Tk. 0.18 for January-March 2022; EPS was Tk. (0.15) for July 2022-March 2023 as against Tk. 0.30 for July 2021-March 2022. NOCFPS was Tk. (2.53) for July 2022-March 2023 as against Tk. 0.13 for July 2021-March 2022. NAV per share was Tk. 9.07 as on March 31, 2023 and Tk. 9.52 as on June 30, 2022. (cont.)
- Q3 Financials
(Continuation news of AL-HAJTEX): Reason for significant deviation in EPS, NAVPS and NOCFPS: EPS and NAVPS have been decreased due to increase in the cost of factory wages and allowance, stores and spares and factory overhead expenses. NOCFPS has been negatively decreased due to payment of tax, decrease in sales, increase in conversion cost and increase in raw material purchase. (end)
The first part of this announcement is missing from the archive. - Board Meeting schedule under LR 16(1)
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 27, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Query Response
In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- (Repeat) (Continuation news of AL-HAJTEX): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS, NOCFPS and NAVPS have de
(Repeat) (Continuation news of AL-HAJTEX): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS, NOCFPS and NAVPS have decreased due to negative effect in case of decrease of sales price and increase in cost of production and administrative expenses. (end)
- Q2 Financials (Repeat)
(Repeat) (Q2 Un-audited): EPS was Tk. (0.21) for October-December 2022 as against Tk. 0.09 for October-December 2021; EPS was Tk. (0.05) for July-December 2022 as against Tk. 0.12 for July-December 2021. NOCFPS was Tk. (0.53) for July-December 2022 as against Tk. 0.95 for July-December 2021. NAV per share was Tk. 9.47 as on December 31, 2022 and Tk. 9.52 as on June 30, 2022. (cont.)
- (Q2 Un-audited): EPS was Tk. (0.21) for October-December 2022 as against Tk. 0.09 for October-December 2021; EPS was Tk.
(Q2 Un-audited): EPS was Tk. (0.21) for October-December 2022 as against Tk. 0.09 for October-December 2021; EPS was Tk. (0.05) for July-December 2022 as against Tk. 0.12 for July-December 2021. NOCFPS was Tk. (0.53) for July-December 2022 as against Tk. 0.95 for July-December 2021. NAV per share was Tk. 9.47 as on December 31, 2022 and Tk. 9.52 as on June 30, 2022. (cont.)
- Q2 Financials
(Continuation news of AL-HAJTEX): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS, NOCFPS and NAVPS have decreased due to negative effect in case of decrease of sales price and increase in cost of production and administrative expenses. (end)
The first part of this announcement is missing from the archive. - Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on February 07, 2023 at 3:30 PM instead of January 31, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on January 31, 2023 at 3:00 PM instead of January 26, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
- Board Meeting schedule under LR 16(1)
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 26, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.