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 2024 (4).
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended June 30, 2023. Date of AGM: 30.01.2025, Time: 12:30 PM. Venue: Hybrid Platform, Dhaka Club, Sinha Lounge. Record Date: 08.01.2025. The Company has also reported EPS of Tk. (0.78), NAV per share of Tk. 8.45 and NOCFPS of Tk. (3.23) for the year ended June 30, 2023 as against Tk. 0.91, Tk. 9.52 and Tk. (3.66) respectively for the year ended June 30, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (18.12.2024) following its corporate declaration.
- 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 December 17, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Regarding reconstruction of Board of the company
The company has informed that the disputes regarding the directors of the company has been resolved and all the directors have reached at negotiation. The company has also reconstructed its Board as per BSEC letter no. BSEC/ICAD/SRIC/2023/291/(Part-5)/250 dated November 17, 2024 and appointed the following individuals in the Board (Name and Designation): (cont.) (cont. news of AL-HAJTEX): 1. Mr. Md. Bakhtiar Rahman, Chairman (Acting); 2. Mr. Md. Mizanur Rahman, Managing Director & CEO (Acting); 3. Mr. Md. Harunoor Rashid, Director; 4. Mr. Md. Abdullah Bokhari, Director; 5. Mr. Md. Talha, Director; 6. Mr. Md. Saidul Islam, Director; 7. Ms. Khodeza Khatoon, Director; 8. Mr. Md. Joynul Abedin Chowdhury, Director. To view details, please click the link: https://www.dsebd.org/Annexure/2024/AlHAJTEX-PSI.pdf (end)
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.