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APEXFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOODS 13-Jan-2019

The Company has informed that the dividend warrants will be distributed to the shareholders for the year ended on June 30, 2018 from the registered office of the Company at Rupayan Golden Age (5th and 6th Floor), 99 Gulshan Avenue, Gulshan, Dhaka-1212 on 15 & 16 January, 2019 during business hours. Undistributed dividend warrants will be sent to the shareholders by Post/Courier at their mailing address.

APEXFOODS 08-Jan-2019

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

APEXFOODS 15-Nov-2018

Trading of the shares of the Company will resume on 18.11.2018 after record date.

APEXFOODS 14-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2018.

APEXFOODS 12-Nov-2018

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 13.11.2018 to 14.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2018.

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.

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