Hakkani Pulp & Paper Mills PLC. announcements
316 Dhaka Stock Exchange announcements for Hakkani Pulp & Paper Mills PLC. (HAKKANIPUL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (30).
- The company has informed that the Board of Directors of the Company in its meeting held on December 18, 2023 has decided
The company has informed that the Board of Directors of the Company in its meeting held on December 18, 2023 has decided to raise paid up capital through issuance of 70,00,000 and 90,00,000 ordinary shares of Tk. 10.00 each at par to the existing Sponsors and Directors and other than existing shareholders respectively totaling Tk. 16,00,00,000 (Sixteen Crore) against cash consideration subject to the approval (cont.1)
- (Continuation news of HAKKANIPUL): of General Shareholders in the Extraordinary General Meeting (EGM), Bangladesh Securi
(Continuation news of HAKKANIPUL): of General Shareholders in the Extraordinary General Meeting (EGM), Bangladesh Securities and Exchange Commission and the compliance of other requirements embodied in relevant laws and regulatory authorities concerned. Purpose of the Issue: The fund through raising of capital shall be utilized to increase working capital and modification of the company for uninterrupted and smooth Operation. (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of HAKKANIPUL): Information regarding EGM: Date and Time of EGM: 01.02.2024 at 11:00 AM. Venue: Digit
(Continuation news of HAKKANIPUL): Information regarding EGM: Date and Time of EGM: 01.02.2024 at 11:00 AM. Venue: Digital Platform. Record date of the EGM: 09.01.2024. (end)
The first part of this announcement is missing from the archive. - Resumption after Record date
Trading of the shares of the company will resume on 26.11.2023.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 23.11.2023.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 21.11.2023 to 22.11.2023 and trading of the shares will remain suspended on record date i.e., 23.11.2023.
- (Q1 Un-audited): EPS was Tk. 0.02 for July-September 2023 as against Tk. (0.45) for July-September 2022; NOCFPS was Tk.
(Q1 Un-audited): EPS was Tk. 0.02 for July-September 2023 as against Tk. (0.45) for July-September 2022; NOCFPS was Tk. 1.12 for July-September 2023 as against Tk. 0.17 for July-September 2022. NAV per share (with revaluation) was Tk. 24.49 as on September 30, 2023 and Tk. 24.33 as on June 30, 2023. NAV per share (without revaluation) was Tk. 11.44 as on September 30, 2023 and Tk. 11.30 as on June 30, 2023. (cont.)
- The Board of Directors has recommended 2\% Cash Dividend for the year ended June 30, 2023. Date of AGM: 27.12.2023, Time
The Board of Directors has recommended 2\% Cash Dividend for the year ended June 30, 2023. Date of AGM: 27.12.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 24.11.2023. The Company has reported EPS of Tk. 0.89, NAV per share (with revaluation) of Tk. 24.45 and NAV per share (without revaluation) of Tk. 11.30 and NOCFPS of Tk. 4.63 for the year ended June 30, 2023 as against Tk. (1.30), Tk. 23.56, Tk. 9.94 and Tk. (0.08) respectively for the year ended June 30, 2022. (cont.)
- The company has requested the shareholders to update their Bank Account details of the BO Account including routing numb
The company has requested the shareholders to update their Bank Account details of the BO Account including routing number to get the dividend online, e-mail address to receive the Annual Report online and provide their 12 digit e-TIN number to avail the Income Tax Deduction @10\% instead of 15\% through their respective Depository Participant (DP) before the \"Record date\". The Shareholders bearing folio numbers are requested to update their mailing and email address (cont.1)
- (Continuation news of HAKKANIPUL): and submit their 12 digit e-TIN certificate to company\'s share office at Anima Devel
(Continuation news of HAKKANIPUL): and submit their 12 digit e-TIN certificate to company\'s share office at Anima Development Ltd., Flat # B-03, 3rd Floor, 30 Topkhana Road, Paltan, Dhaka, before the \"Record date\"; and,2/10 D.T Road, North Pahartali, Chattogram. The company has also requested the concerned Brokerage/DPs to provide the details (shareholder\'s name, BO ID, e-mail address, shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) (cont.2)
The first part of this announcement is missing from the archive. - Dividend Declaration and decision to raise Authorized Capital
(Continuation news of HAKKANIPUL): The company has also informed that The Board of Directors has decided to raise Authorized Capital of the company to Tk. 100,00,00,000 divided into 10,00,00,000 Ordinary Shares of Tk.10 each from Tk. 50,00,00,000 divided into 500,00,000 Ordinary Shares, subject to approval of the special business resolution from General Shareholders in the AGM. (end)
The first part of this announcement is missing from the archive. - Q1 Financials
(Continuation news of HAKKANIPUL): Reason for significant deviation in EPS and NOCFPS: EPS has been increased due to increase of sales revenue. NOCFPS has been increased due to increase of collection from customers. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (05.11.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Update of Information
(Continuation news of HAKKANIPUL): of their margin loan holders who hold company's share on the Record Date to share office or e-mail to [email protected] along with DPs bank details (account name, account number, routing no., etc.) latest by 10 December 2023. (end)
The first part of this announcement is missing from the archive. - Change of Record date
Refer to their earlier news disseminated on November 05, 2023 regarding dividend declaration and decision to raise authorized capital, the company has further informed that the Record date will be 23.11.2023 instead of 24.11.2023. Other information will remain unchanged.
- 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 November 04, 2023 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the Frist Quarter (Q1) period ended September 30, 2023.
- 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 04, 2023 at 12:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Sale confirmation of a Sponsor Director
Hosne Ara Begum, one of the Sponsor Directors of the company, has further informed that she has completed her sale of 50,000 shares of the Company at prevailing market price through Chittagong Stock Exchange Limited (CSE) as per declaration disseminated on 27.03.2023.
- (Q3 Un-audited): EPS was Tk. 0.12 for January-March 2023 as against Tk. (0.20) for January-March 2022; EPS was Tk. (0.70
(Q3 Un-audited): EPS was Tk. 0.12 for January-March 2023 as against Tk. (0.20) for January-March 2022; EPS was Tk. (0.70) for July 2022-March 2023 as against Tk. (1.06) for July 2021-March 2022. NOCFPS was Tk. 1.67 for July 2022-March 2023 as against Tk. (1.24) for July 2021-March 2022. NAV per share (with Revaluation) was Tk. 22.84 as on March 31, 2023 and Tk. 23.81 as on June 30, 2022 and NAV per share (without Revaluation) was Tk. 9.57 as on March 31, 2023 and Tk. 10.07 as on June 30, 2022. (cont.)
- Q3 Financials
(Continuation news of HAKKANIPUL): Reasons for deviation in EPS and NOCFPS: EPS has been increased due to increase of sales revenue. NOCFPS has been increased due to increase of collection from customers. (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 29, 2023 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity Rating (Surveillance) of the Company as \"BBB
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity Rating (Surveillance) of the Company as \"BBB1\" in the long term and \'ST-3\' in the short term along with Stable outlook based on audited financial statements up to June 30, 2022; bank liability position as of March 23, 2023 (Social Islami Bank Ltd) and February 28, 2023 (Mercantile Bank Ltd).
- Sale declaration of a Sponsor Director
Hosne Ara Begum, one of the Sponsor Directors of the company, has expressed her intention to sell 50,000 shares out of her holdings 10,91,666 shares of the Company at prevailing market price (In the Block Market) through Chittagong Stock Exchange (CSE) within next 30 working days.
- Mohammed Golam Morshed, one of the Sponsor Directors of the company, has further informed that he has completed his sale
Mohammed Golam Morshed, one of the Sponsor Directors of the company, has further informed that he has completed his sale of 1,00,000 shares of the Company at prevailing market price through Chittagong Stock Exchange (CSE) as per declaration disseminated on 23.01.2023.
- Mohammed Golam Rasul Muktadir, one of the Sponsor Directors of the company, has further informed that he has completed h
Mohammed Golam Rasul Muktadir, one of the Sponsor Directors of the company, has further informed that he has completed his sale of 1,00,000 shares of the Company at prevailing market price through Chittagong Stock Exchange (CSE) as per declaration disseminated on 23.01.2023.
- Sale Confirmation of a Sponsor Director
Mohammed Golam Kibria, one of the Sponsor Directors of the company, has further informed that he has completed his sale of 1,00,000 shares of the Company at prevailing market price through Chittagong Stock Exchange (CSE) as per declaration disseminated on 23.01.2023.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
- Q2 Financials
(Continuation news of HAKKANIPUL): NAV per share (without revaluation) was Tk. 9.31 as on December 31, 2022 and Tk. 9.94 as on June 30, 2022. Reason for Deviation in NOCFPS: NOCFPS has significantly increased due to increase of sales revenue. (end)
The first part of this announcement is missing from the archive. - Sale declaration of a Sponsor Director
Mohammed Golam Kibria, one of the Sponsor Directors of the company, has expressed his intention to sell 1,00,000 shares out of his holdings 12,45,000 shares of the Company at prevailing market price (In the Block Market) through Chittagong Stock Exchange (CSE) within next 30 working days.
- 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 28, 2023 at 11:00 AM 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.