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APEXFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOODS 28-Oct-2018

(Q1 Un-audited): EPS was Tk. 0.31 for July-September 2018 as against Tk. 0.42 for July-September 2017; NOCFPS was Tk. 5.24 for July-September 2018 as against Tk. (0.76) for July-September 2017. NAV per share was Tk. 119.28 as on September 30, 2018 and Tk. 137.41 as on June 30, 2018.

APEXFOODS 28-Oct-2018

There will be no price limit on the trading of the shares of the Company today (28.10.2018) following its corporate declaration.

APEXFOODS 28-Oct-2018

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2018. Date of AGM: 20.12.2018, Time: 11:00 AM, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka. Record date: 15.11.2018. The Company has also reported EPS of Tk. 1.81, NAV per share of Tk. 137.41 and NOCFPS of Tk. (1.93) for the year ended on June 30, 2018 as against Tk. 1.56, Tk. 115.10 and Tk. (25.57) respectively for the same period of the previous year.

APEXFOODS 18-Oct-2018

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 27, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

APEXFOODS 18-Oct-2018

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, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

APEXFOODS 08-Jul-2018

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

APEXFOODS 06-May-2018

(Continuation news of APEXFOODS): before buying the shares of Apex Foods Limited by considering EPS, NAV, PE Ratio and other audited and un-audited Financial Statements which we disclose from time to time and which are also available in the Company's website. We bring above to the notice of the honorable shareholders of the Company so that they do not become victims of undesirable share price speculation." (end)

APEXFOODS 06-May-2018

The Company has informed the following: "The price of the shares of the Company is going up in recent days without any valid ground. Please note we are not aware of any reason for this unusual price hike of share price of Apex Foods Limited. There is no undisclosed material decision/information relating to our Company's operation/profitability that might impact price of the shares. We are operating our business as usual and we request to all the honorable shareholders of the Company to be cautions (cont.)

APEXFOODS 03-May-2018

(Q3 Un-audited): EPS was Tk. 0.58 for January-March 2018 as against Tk. 0.35 for January-March 2017; EPS was Tk. 1.39 for July 2017-March 2018 as against Tk. 0.99 for July 2016-March 2017. NOCFPS was Tk. 11.92 for July 2017-March 2018 as against Tk. (6.03) for July 2016-March 2017. NAV per share was Tk. 116.11 as on March 31, 2018 and Tk. 115.10 as on June 30, 2017.

APEXFOODS 23-Apr-2018

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 30, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

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