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 2025 (25).
- Correction of Online Platform Link
Refer to their earlier news disseminated by DSE on 28.10.2025 regarding dividend declaration, the company has further informed the correct online platform link: https://agmbd.live/hakkanipul2025
- Resumption after Record Date
Trading of the shares of the company will resume on 18.11.2025.
- Emphasis of Matters
The auditor of the company has given the "Emphasis of Matters" paragraph in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/HAKKANIPUL_2025.pdf
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 17.11.2025.
- 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 13.11.2025 to 16.11.2025 and trading of the shares will remain suspended on record date i.e., 17.11.2025.
- Update of Information
The company has requested shareholders holding BO accounts to update their Bank Account details, Email addresses, Mailing addresses, and 12-digit e-TIN through their Depository Participant (DP) by 07 December 2025. Failure to update e-TIN within the stipulated date will result in income tax deduction at source @15% instead of @10%, as per the amended Income Tax Act 2023. Shareholders holding physical (folio) shares are requested to submit their e-TIN to the Company's (cont.) (Cont. news of HAKKANIPUL): Share Department at the Registered Office by the same date. Stock Brokers, Merchant Bankers, and Portfolio Managers are requested to submit to [email protected] by 07 December 2025 the list of margin clients or customers with debit balances who are entitled to receive cash dividend for the year ended 30 June 2025. (end)
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.05 for July-September 2025 as against Tk. 0.03 for July-September 2024; NOCFPS was Tk. 1.91 for July-September 2025 as against Tk. 3.31 for July-September 2024. NAV per share (with revaluation) was Tk. 24.34 as on September 30, 2025 and Tk. 24.24 as on June 30, 2025. NAV per share (without revaluation) was Tk. 12.11 as on September 30, 2025 and Tk. 11.92 as on June 30, 2025. (cont.) (cont. news of HAKKANIPUL): EPS increased due to higher sales revenue and a reduction in operating expenses. NOCFPS decreased due to higher cash outflows for payments to suppliers, increased financial expenses and other operational expenditures. (end)
- 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 08, 2025 at 12:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended 5% Cash Dividend, only for shareholders other than Sponsors, for the year ended June 30, 2025. Total number of sponsor shares: 8,982,130. Total number of public (non-sponsor) shares: 10,017,870. Total amount of dividend: Tk. 5,008,935 (on public shares only). Date of AGM: 20.12.2025, Time: 11:00 AM, Venue: Physical presence and virtual participation. Physical Venue: Grand Tasfia Convention Hall, Anandipur, P.C. Road, Chattogram. (cont.1) (Continuation news of HAKKANIPUL): EPS increased compared to the previous year mainly due to higher sales revenue, improved operational efficiency, and effective cost control, resulting in enhanced profitability and stronger returns for shareholders. NOCFPS decreased primarily due to higher cash outflows for supplier payments, operating expenses, and other disbursements during the year, which reduced cash generated from core business operations. (end) (Continuation news of HAKKANIPUL): Online Platform: https://agmbd.live/hakkanipulp2025. Record Date: 17.11.2025. The Company has also reported EPS of Tk. 0.07, NAV per share of Tk. 24.24 (with revaluation), NAV per share of Tk. 11.92 (without revaluation) and NOCFPS of Tk. 4.94 for the year ended June 30, 2025 as against Tk. 0.04, Tk. 24.29 (with revaluation), Tk. 11.57 (without revaluation) and Tk. 7.15 respectively for the year ended June 30, 2024. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2025) 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 October 27, 2025 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Board decision to procure and install a Hot Water Generation Machine
(cont. news of HAKKANIPUL): As a result, the company anticipates an increase in annual net profit of approximately Tk. 38,00,000.00. The total cost of the Hot Water Generation System Machine, including installation, will be Tk. 40,00,000.00, which will be financed from the company's own funds. (end)
The first part of this announcement is missing from the archive. - Board decision to procure and install Industrial EGB Boiler
The Board of Directors of the company in its meeting held on 06 September 2025 at the registered office of the company, has resolved to procure and install an Industrial 1000 Kg/Hr. EGB Boiler. This project (Industrial 1000 Kg/Hr. EGB Boiler) will utilize the exhaust gas discharged from the existing gas generator to produce steam without incurring any additional cost. It is expected to generate approximately 24 tons of steam per month (based on 24 working days), (cont.) (cont. news of HAKKANIPUL): resulting in a reduction of monthly gas expenses by approximately Tk. 4,60,800. Consequently, the company anticipates an increase in its annual net profit by approximately Tk. 55,50,000.00. The total cost of the Industrial 1000 Kg/Hr. EGB Boiler System, including installation, is estimated at Tk. 40,00,000.00, which will be financed entirely from the company's own funds. (end)
- Query Response
In response to the DSE query dated August 13, 2025, 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.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.03 for January-March 2025 as against Tk. (0.31) for January-March 2024; EPS was Tk. 0.28 for July 2024-March 2025 as against Tk. 0.03 for July 2023-March 2024. NOCFPS was Tk. 3.78 for July 2024-March 2025 as against Tk. 6.88 for July 2023-March 2024. NAV per share with revaluation was Tk. 24.45 as on March 31, 2025 and Tk. 24.29 as on June 30, 2024. NAV per share without revaluation was Tk. 12.03 as on March 31, 2025 and Tk. 11.57 as on June 30, 2024. (cont.) (Continuation news of HAKKANIPUL): Reasons for Deviation in EPS and NOCFPS: EPS has significantly increased due to higher sales. NOCFPS decreased due to increased cash payments for material and expenses. (end)
- 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, 2024, bank liability position as on March 31, 2025 and other relevant quantitative and qualitative information up to the date of rating declaration.
- 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, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Hakkani Pulp & Paper Mills PLC.' instead of 'Hakkani Pulp & Paper Mills Ltd.' with effect from April 08, 2025. Other things (except name) will remain unchanged.
- Query Response
In response to the DSE query dated March 09, 2025, 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.
- Sale Confirmation
Mr. Mohammed Golam Morshed, one of the Sponsor Directors of the Company, has further reported that he has completed his sale of 1,00,000 shares of the Company at prevailing market price through Chittagong Stock Exchange PLC as per declaration disseminated on 11.02.2025.
- Sale Intention
Mr. Mohammed Golam Morshed, one of the Sponsor Directors of the Company, has reported his intention to sell 1,00,000 shares out of his holding of 14,66,666 shares of the Company at prevailing market price (In the Block Market) through Chittagong Stock Exchange PLC (CSE) within next 30 working days.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.23 for October-December 2024 as against Tk. 0.32 for October-December 2023; EPS was Tk. 0.25 for July-December 2024 as against Tk. 0.34 for July-December 2023. NOCFPS was Tk. 5.45 for July-December 2024 as against Tk. 4.92 for July-December 2023. NAV per share (with revaluation) was Tk. 24.42 as on December 31, 2024 and Tk. 24.29 as on June 30, 2024. (cont.) (Continuation news of HAKKANIPUL): NAV per share (without revaluation) was Tk. 11.90 as on December 31, 2024 and Tk. 11.57 as on June 30, 2024. Reasons for Deviation in EPS, NOCFPS: EPS has significantly decreased due to higher cost of sales, financial expenses and income tex. NOCFPS increased due to higher cash collection from customers and increased sales revenue. (end)
- Board Approves Import of Semi Auto Duplex Sheet Cutter
The company has informed that the Board of Directors approved the import purchase of a "Semi Auto Duplex Sheet Cutter Machine including Standard Accessories" for cutting and sheeting of paper as per customer requirements. The cost of import purchase and installation of the Semi Auto Duplex Sheet Cutter Machine is Tk. 90,00,000 (Ninety Lakh only) was financed from the company's own source. An approximate annual cost of Tk. 80,00,000 (Eighty Lac Only) as cutting, sheeting, wages of manpower, (cont.) (cont. news of HAKKANIPUL): electricity bill will be saved after implementation of this new project. Therefore, Net Profit of the company will be impacted for the same reason also. (end)
- 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 01, 2025 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.