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 2024 (32).
- Matters of Emphasis
The auditor of the company has given the "Matters of Emphasis" paragraphs in the Auditor's Report of the company for the year ended June 30, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/HAKKANIPULP_2024.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 17.11.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 14.11.2024.
- 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 12.11.2024 to 13.11.2024 and trading of the shares of the company will remain suspended on record date i.e., 14.11.2024.
- Regarding venue and web link of AGM
Referring to their earlier news disseminated by DSE on 27.10.2024 regarding dividend declaration, the company has notified the AGM venue and web link as follows: Venue for physical presence: Grand Tasfia Convention Hall, Anandipur, PC Road, Chattogram. Web link of digital platform for joining video conference: https://agmbd.live/hakkanipul2024
- The Board of Directors has recommended 2\% Cash Dividend for all shareholders for the year ended June 30, 2024. Date of
The Board of Directors has recommended 2\% Cash Dividend for all shareholders for the year ended June 30, 2024. Date of AGM: 21.12.2024, Time: 11:00 AM, Venue: Hybrid System: Physical presence and by using digital platform (meeting venue and web link for joining AGM will be notified later). Record Date: 14.11.2024. The Company has also reported EPS of Tk. 0.04, NAV per share of Tk. 24.29 (with revaluation), NAV per share of Tk. 11.57 (without revaluation) and (cont.)
- (Q1 Un-audited): EPS was Tk. 0.03 for July-September 2024 as against Tk. 0.02 for July-September 2023; NOCFPS was Tk. 3.
(Q1 Un-audited): EPS was Tk. 0.03 for July-September 2024 as against Tk. 0.02 for July-September 2023; NOCFPS was Tk. 3.31 for July-September 2024 as against Tk. 1.12 for July-September 2023. NAV per share (with revaluation) was Tk. 24.43 as on September 30, 2024 and Tk. 24.29 as on June 30, 2024. NAV per share (without revaluation) was Tk. 11.81 as on September 30, 2024 and Tk. 11.57 as on June 30, 2024. (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\", (cont.1)
- (Continuation news of HAKKANIPUL): The Shareholders bearing folio numbers are requested to update their mailing and e-ma
(Continuation news of HAKKANIPUL): The Shareholders bearing folio numbers are requested to update their mailing and e-mail address 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, or, Hakkani Pulp and Paper Mills Limited, 2/10 DT Road, North Pahartali, Chattogram before the \"Record date\"; (cont.2)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Cont. news of HAKKANIPUL): NOCFPS of Tk. 7.15 for the year ended June 30, 2024 as against Tk. 0.89, Tk. 24.45 (with revaluation), 11.30 (without revaluation) and Tk. 4.63 respectively for the year ended June 30, 2023. (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 (27.10.2024) following its corporate declaration.
- Q1 Financials
(Continuation news of HAKKANIPUL): Reasons for deviation in EPS and NOCFPS: EPS has been increased due to increase of sales revenue and decrease of operating expenses. NOCFPS has been increased due to increase of cash collection from customers and decrease of payment to suppliers against material and expenses. (end)
The first part of this announcement is missing from the archive. - Update of Information
(Continuation news of HAKKANIPUL): Additionally, the company has also requested the 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) 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 05 December 2024. (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 October 24, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that 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 October 26, 2024 at 12:00 PM instead of October 24, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- 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 October 26, 2024 at 12:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.31) for January-March 2024 as against Tk. 0.12 for January-March 2023; EPS was Tk. 0.03 for July 2023-March 2024 as against Tk. (0.70) for July 2022-March 2023. NOCFPS was Tk. 6.88 for July 2023-March 2024 as against Tk. 1.67 for July 2022-March 2023. NAV per share with revaluation was Tk. 24.29 as on March 31, 2024 and Tk. 24.45 as on June 30, 2023. NAV per share without revaluation was Tk. 11.46 as on March 31, 2024 and Tk. 11.30 as on June 30, 2023.
- 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, 2024 at 03:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the surveillance entity rating 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, 2023, bank liability position as on February 11, 2024 (Social Islami Bank Ltd) and December 30, 2023 (Mercantile Bank Ltd), and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Cancellation of the proposed 2nd EGM of the company
Refer to the earlier news of the company disseminated by DSE on 19.12.2023 and 28.01.2024, the company has further informed that, the 2nd EGM of the Company which was scheduled to be held on 17 February 2024 now stands cancelled due to unavoidable circumstances as per decision of the Board of Directors' meeting held on 14 February 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2023 to the respective shareholders.
- (Q2 Un-audited): EPS was Tk. 0.32 for October-December 2023 as against Tk. (0.37) for October-December 2022; EPS was Tk.
(Q2 Un-audited): EPS was Tk. 0.32 for October-December 2023 as against Tk. (0.37) for October-December 2022; EPS was Tk. 0.34 for July-December 2023 as against Tk. (0.82) for July-December 2022. NOCFPS was Tk. 4.92 for July-December 2023 as against Tk. 0.37 for July-December 2022. NAV per share (with revaluation) was Tk. 24.63 as on December 31, 2023 and Tk. 22.70 as on December 31, 2022. (cont.)
- Election of Chairman
The company has informed that the Board of Directors has elected Mr. Md. Golam Rasul Muktadir as Chairman of the company with effect from February 03, 2024.
- Q2 Financials
(Continuation news of HAKKANIPUL): NAV per share (without revaluation) was Tk. 11.69 as on December 31, 2023 and Tk. 9.31 as on December 31, 2022. (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 February 03, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
- Change of date of the 2nd EGM of the company
Refer to the earlier news of the company disseminated by DSE on 19.12.2023 and 21.01.2024, the company has further informed that, due to unavoidable circumstances, the 2nd EGM will be held on 17th February 2024, Saturday instead of 1st February 2024. All other information will remain unchanged.
- Change of EGM venue for physical presence
Refer to their earlier news disseminated by DSE on 15.01.2024 regarding holding of EGM through hybrid system, the company has further informed that due to unavoidable circumstances, the venue for physical presence in the 2nd EGM of the company has been changed to Factory Premises of Hakkani Pulp and Paper Mills Limited, Military Pool, Halim Khar Charm, Patiya, Chattogram instead of Registerd Office, 2/10, D.T. Road, North Pahartali, Chattogram. Other information regarding the EGM will remain unchanged.
- Refer to their earlier news disseminated by DSE on 19.12.2023 regarding decision to raise paid-up capital and hold EGM,
Refer to their earlier news disseminated by DSE on 19.12.2023 regarding decision to raise paid-up capital and hold EGM, the company has further informed that the EGM of the shareholders of the company will be held by using hybrid system in combination of physical presence of the shareholders at the venue: Registered Office, 2/10, D.T Road, North Pahartali, Chattogram and (cont.)
- Holding of EGM through Hybrid System
(Cont. news of HAKKANIPUL): presence at digital platform throught the link: https://meetbd.live/hakkaniegm2024. Other information related to the EGM will remain unchanged. (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 10.01.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 09.01.2024 for EGM.
- Spot for EGM
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 from 04.01.2024 to 08.01.2024 and trading of the shares will remain suspended on record date i.e., 09.01.2024 for EGM.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.