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APEXFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOODS 12-Nov-2017

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 13.11.2017 to 14.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2017.

APEXFOODS 08-Nov-2017

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 14, 2017 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

APEXFOODS 05-Nov-2017

The Company has requested the shareholders to update their respective BO ID with 12-digits Taxpayer's identification number and address through Depository participant (DP) and shareholders bearing folio numbers are requested to submit their 12-digit e-TIN certificate to the Share Department of the Company by November 15, 2017 latest. Failing which Income Tax at source will be deducted from cash dividend @15% instead of 10%.

APEXFOODS 22-Oct-2017

There will be no price limit on the trading of the shares of the Company today (22.10.2017) following its corporate declaration.

APEXFOODS 22-Oct-2017

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 11:00 AM, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. Record date: 15.11.2017. The Company has also reported EPS of Tk. 1.56, NAV per share of Tk. 115.10 and NOCFPS of Tk. (25.57) for the year ended on June 30, 2017 as against Tk. (2.32), Tk. 108.61 and Tk. 23.39 respectively for the same period of the previous year.

APEXFOODS 11-Oct-2017

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 19, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

APEXFOODS 30-Apr-2017

(Q3 Un-audited): EPS was Tk. 0.35 for January-March, 2017 as against Tk. 0.53 for January-March, 2016; EPS was Tk. 0.99 for July, 2016-March, 2017 as against Tk. (2.79) for July, 2015-March, 2016. NOCFPS was Tk. (6.03) for July, 2016-March, 2017 as against Tk. 21.56 for July, 2015-March, 2016. NAV per share was Tk. 113.87 as of March 31, 2017 and Tk. 108.61 as of June 30, 2016.

APEXFOODS 23-Apr-2017

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 27, 2017 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, 2017.

APEXFOODS 29-Jan-2017

(Q2 Un-audited): EPS was Tk. 0.36 for October-December, 2016 as against Tk. (1.48) for October-December, 2015; EPS was Tk. 0.64 for July-December, 2016 as against Tk. (3.38) for July-December, 2015. NOCFPS was Tk. (12.51) for July-December, 2016 as against Tk. 15.70 for July-December, 2015. NAV per share was Tk. 112.86 as of December 31, 2016 and Tk. 108.61 as of June 30, 2016.

APEXFOODS 24-Jan-2017

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 January 28, 2017 at 10:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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