

This is to inform you that, the all concerned, the company is going to distribute dividend warrant as per approved at the 38th
Annual General Meeting was held on 18th January 2023 as per following schedule from the Dhaka Office & Share Department of H.R. Textile Mills Limited.
Dividend of BO shareholders will be disbursed through BEFTN system within 30 (thirty) days from the date of AGM and Dividend Warrant to the Folio shareholders will be distributed from 13th to 15th
February 2023 (office day and time) at the Dhaka Office of the company.
Dividend Warrants will be distributed of the company, for the year ended 30th June 2022, on all working days from 13th to 15th
February 2023, between 10:00 a.m. to 5:00 p.m., either personally or through their authorized representative. Dividend Warrant not collected by the investors within
the above mentioned schedule will be mailed to their respective addresses after 16th February 2023 at their own risk and responsibility.
The dividend warrants uncollected by the shareholders within the above mentioned schedule will be sent through postal/courier service to their respective address
at their own risk and responsibility.
Price Sensitive information
PSI for BSEC has cancelled the proposal of Right offer
PSI of First Quarterly (Q1) for the three month ended on 30th September 2022
PSI of Annual Declaration for the year ended 30th June 2022 and Declaration of Issuance..
Second Quarter (Q2) Financial Statements for the period ended 31st December 2021
First Quarter (Q1) Financial Statements for the 3 month period ended on 30th September 2021
Corporate Declaration for the year ended 30th June 2021
PSI for Issuance of Non-convertible Zero-coupon Bonds
Corporate Declaration for the year ended 30th June 2020
Second Quarter Q2 Financial Statements period ended 31st December 2019
First Quarter (Q1) Financial Statements for the 3 month period ended on 30th September 2019
Corporate Declaration for the year ended 30th June 2019
Price Sensitive Information for Issuance of Bond as per consent of BSEC on 20th June 2019
Bond Issue meeting of the company held on 14th February 2019
Revaluation Report of Properties of the company meeting held on 30th January 2019
Second Quarter Q2 Financial Performance period ended on 31st December 2018
Corporate Declaration for the year ended 30th June 2018
Corporate Declaration for the year ended 30th June 2017
Second Quarter (Q2) Financial Statements for the 6 Months ended 31st December 2016
Corporate Declaration for the year ended 30th June 2016