HIMADRI announcements
115 Dhaka Stock Exchange announcements for HIMADRI (HIMADRI) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (21).
- The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the audited financial st
The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://sme.dsebd.org/pdf/HIMADRI_SME_2025.pdf
- Referring to their earlier news disseminated by DSE on 17.11.2025, the company has informed that the Bangladesh Securiti
Referring to their earlier news disseminated by DSE on 17.11.2025, the company has informed that the Bangladesh Securities and Exchange Commission is not in a position to accord consent to increase the paid-up capital of the company through issuance of 100\% bonus share (stock dividend) due to having qualified opinion regarding, among others, intangible assets, tax liability and capital reserve in the audited financial statements for the year ended on 30th June 2025.
- Referring to their earlier news disseminated by DSE on 28.10.2025 regarding Dividend Declaration, the company has furthe
Referring to their earlier news disseminated by DSE on 28.10.2025 regarding Dividend Declaration, the company has further informed that the revised NOCFPS for the year ended June 30, 2025 is Tk. (1.70) instead of Tk. 22.25. They have also informed that this was an unintentional typo mistake. Other information shall remain unchanged.
- Refer to their earlier news disseminated by DSE on 28.10.2025 regarding dividend declaration, the company has informed t
Refer to their earlier news disseminated by DSE on 28.10.2025 regarding dividend declaration, the company has informed that the AGM of the company will be held in hybrid system (both physical & virtual) at Hotel Abakash, Bangladesh Parjatan Corporation, Bir Uttam A K Khandakar Road 83-88 Mohakhali C/A, Dhaka-1212, Bangladesh, and Digital Platform through the link https://himadri51stagm.digitalagmbd.net
- Trading of the shares of the company will resume on 19.11.2025.
Trading of the shares of the company will resume on 19.11.2025.
- Refer to their earlier news disseminated by DSE on 28.10.2025 regarding dividend declaration, the company has further in
Refer to their earlier news disseminated by DSE on 28.10.2025 regarding dividend declaration, the company has further informed that they have already submitted required documents to Bangladesh Securities and Exchange Commission (BSEC) to get the approval of the stock dividend 1:1 ratio (Bonus share) i.e. 100\% to all shareholders. The company had declared the record date on 18 November 2025. (cont.)
- (cont. news of HIMADRI): As of now, it didn\'t yet receive the approval from BSEC regarding the stock dividend. So, the
(cont. news of HIMADRI): As of now, it didn\'t yet receive the approval from BSEC regarding the stock dividend. So, the record date will be applicable for cash dividend and entitlement of attending AGM. Stock dividend will be processed as per rules and regulations upon getting approval from BSEC. (end)
The first part of this announcement is missing from the archive. - Trading of the shares of the company will remain suspended on record date i.e., 18.11.2025.
Trading of the shares of the company will remain suspended on record date i.e., 18.11.2025.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
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 16.11.2025 to 17.11.2025 and trading of the shares will remain suspended on record date i.e., 18.11.2025.
- The Board of Directors has recommended 5\% Cash Dividend and 100\% Stock Dividend for the year ended June 30, 2025. The
The Board of Directors has recommended 5\% Cash Dividend and 100\% Stock Dividend for the year ended June 30, 2025. The Stock Dividend is subject to the approval of BSEC. Date of AGM: 24.12.2025. Time and venue (Hybrid) will be declared later. Record Date: 18.11.2025. The Company has also reported EPS of Tk. 3.81, NAV per share of Tk. 522.87 and NOCFPS of Tk. 22.25 for the year ended June 30, 2025 as against Tk. 3.42, Tk. 522.19 and Tk. 16.70 respectively for the year ended June 30, 2024.
- There will be no price limit on the trading of the shares of the Company today (28.10.2025) following its corporate decl
There will be no price limit on the trading of the shares of the Company today (28.10.2025) following its corporate declaration.
- Disclosures for recommendation of Stock Dividend: i. At present company\'s paid up capital is Tk. 2,62,50,000. To step i
Disclosures for recommendation of Stock Dividend: i. At present company\'s paid up capital is Tk. 2,62,50,000. To step in to main market, it will require Tk. 30,00,00,000 as paid up capital. To reach there the company wants to increase paid up capital by issuing stock divided by adhering to law. ii. The company has declared such stock dividend or bonus shares out of the accumulated profit. (cont.)
- (Cont. news of HIMADRI): iii. The company has not declared such stock dividend or bonus shares from capital reserve or r
(Cont. news of HIMADRI): iii. The company has not declared such stock dividend or bonus shares from capital reserve or revaluation or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)
The first part of this announcement is missing from the archive. - As per Regulation 17(1) of the Dhaka Stock Exchange (Listing of Small Capital Companies) Regulations, 2019, the Company
As per Regulation 17(1) of the Dhaka Stock Exchange (Listing of Small Capital Companies) Regulations, 2019, the Company has informed that a meeting of the Board of Directors will be held on October 27, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- The Board of Directors of the company in its meeting held on June 24, 2025 at the has taken following decisions among ot
The Board of Directors of the company in its meeting held on June 24, 2025 at the has taken following decisions among others: 1. Himadri Limited (the Company) will add additional chamber at it\'s Bottoli unit, Jaypurhat. 2. Tentative investment amount will be Tk. 5,63,00,000.00, which will increase capacity tentatively by 54,000 bags. 3. Additional chamber will increase rental income tentatively by Tk. 1,82,25,000 during financial year 25-26. 4. The construction work will start from 29 June. 2025.
- (Q3 Un-audited): EPS was Tk. (14.357) for January-March 2025 as against Tk. (16.764) for January-March 2024; EPS was Tk.
(Q3 Un-audited): EPS was Tk. (14.357) for January-March 2025 as against Tk. (16.764) for January-March 2024; EPS was Tk. 9.815 for July 2024-March 2025 as against Tk. 10.074 for July 2023-March 2024. NOCFPS was Tk. 29.00 for July 2024-March 2025 as against Tk. 16.51 for July 2023-March 2024. NAV per share was Tk. 529.75 as on March 31, 2025 and Tk. 522.19 as on June 30, 2024.
- In response to a DSE query letter to the company regarding a news published in a newspaper titled \"The EPS has been man
In response to a DSE query letter to the company regarding a news published in a newspaper titled \"The EPS has been manipulated; a company with a paid-up capital of 2.5 crore taka is showing over 10 crore taka in fake assets (translated from Bengali)\" on April 22, 2025, the company has submitted clarification vide its letter dated April 23, 2025 and it states, among others, the following: \"??. we would like to inform you that the financial information published in the newspaper was (cont.)
- (cont. news of HIMADRI): taken from our annual report for the year ended on 30 June 24, which was already submitted to t
(cont. news of HIMADRI): taken from our annual report for the year ended on 30 June 24, which was already submitted to the BSEC, DSE and CSE. The auditor\'s opinion and company\'s comments were already included in the annual reports sent to you. All financial information are historical and carry forwarded for long time. We took initiative to comply with the IFS/IAS from the next year. We always abide by the rules and regulations of the securities market for the time being in force?...\" (end)
The first part of this announcement is missing from the archive. - In response to the DSE query dated March 19, 2025, the company has informed that there is no undisclosed price sensitive
In response to the DSE query dated March 19, 2025, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike of shares.
- (Half-Yearly Financials Un-Audited): EPS was Tk. 21.972 for October-December 2024 as against Tk. 18.725 (restated) for O
(Half-Yearly Financials Un-Audited): EPS was Tk. 21.972 for October-December 2024 as against Tk. 18.725 (restated) for October-December 2023; EPS was Tk. 19.690 for July-December 2024 as against Tk. 20.793 (restated) for July-December 2023. NOCFPS was Tk. 54.87 for July-December 2024 as against Tk. 41.66 (restated) for July-December 2023. NAV per share was Tk. 541.49 as on December 31, 2024 and Tk. 522.19 as on June 30, 2024.
- In response to the DSE query dated February 10, 2025, the company has informed that there is no undisclosed price sensit
In response to the DSE query dated February 10, 2025, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike of shares.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.