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APEXFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

APEXFOODS 11-Jan-2017

The Company has informed that the dividend warrants will be distributed to the shareholders for the year ended on June 30, 2016 from the registered office of the Company at Rupayan Golden Age (5th and 6th Floor), 99 Gulshan Avenue, Gulshan, Dhaka-1212 from January 15-17, 2017 during business hours.

APEXFOODS 29-Dec-2016

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity (Surveillance) Rating of the Company as "A2" along with a stable outlook based on audited financial statements up to June 30, 2016; unaudited 03 (three) months management prepared financial statements; bank liability position as on November 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

APEXFOODS 17-Nov-2016

Trading of the shares of the Company will resume on 20.11.2016 after record date.

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