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APEXFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOODS 25-Oct-2015

The Company has requested the concerned shareholders to collect their dividend warrants for the year 2014 - 2015 from the Registered Office of the Company at Rupayan Golden Age (5th & 6th Floor), 99 Gulshan Avenue, Gulshan, Dhaka - 1212 from October, 26 to October 27, 2015 during business hours.

APEXFOODS 13-Sep-2015

Normal trading of the shares of the Company will resume on 14.09.2015 after record date.

APEXFOODS 10-Sep-2015

Trading of the shares of the Company will remain suspended on record date i.e., 13.09.2015.

APEXFOODS 08-Sep-2015

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 09.09.2015 to 10.09.2015. Trading of the shares of the Company will remain suspended on record date i.e., 13.09.2015.

APEXFOODS 27-Aug-2015

With reference to their earlier news (disseminated by DSE on 24.08.15), the Company has further informed that, the EPS for the financial year ended 30 June, 2015 increased due to the substantial gain of Tk. 146.57 million made from the sale of immovable property.

APEXFOODS 26-Aug-2015

The Company has requested the shareholders bearing BO ID to update their respective BO ID with 12 digits Taxpayers Identification Number (e-TIN) 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 September 10, 2015 latest. Failing which income Tax at source will be deducted from cash dividend @15% instead of 10%.

APEXFOODS 24-Aug-2015

There will be no price limit on the trading of the shares of the Company today (24.08.2015) following its corporate declaration.

APEXFOODS 24-Aug-2015

(Continuation news of APEXFOODS): The Company has also reported net profit after tax of Tk. 84.84 million, EPS with fair valuation surplus/(deficit) of Investment of Tk. 12.60, EPS without fair valuation surplus/(deficit) of Investment of Tk. 14.88, NAV per share of Tk. 109.16 and NOCFPS of Tk. (6.64) for the year ended on June 30, 2015 as against Tk. 17.04 million, Tk. 9.55, Tk. 2.99, Tk. 98.56 and Tk. 19.66 respectively for the year ended on June 30, 2014.(end)

APEXFOODS 24-Aug-2015

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2015. Date of AGM: 30.09.2015, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. Record date: 13.09.2015. (Cont. 1)

APEXFOODS 16-Aug-2015

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 August 23, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

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