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APEXFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

APEXFOODS 30-Jul-2015

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 30-Apr-2015

(Q3-Unaudited): Net Profit/(Loss) after tax from Jan'15 to March'15 was Tk. (7.57) million with EPS of Tk. (1.33) as against Tk. 2.76 million and Tk. 0.48 respectively for the same period of the previous year. Whereas Net Profit after tax from July'14 to March'15 was Tk. 1.55 million with EPS of Tk. 0.27 as against Tk. 12.91 million and Tk. 2.26 respectively for the same period of the previous year.

APEXFOODS 26-Apr-2015

The Company has informed that the Board of Directors of the Company has decided to sell the immovable property (land) measuring 10.22 acres in Mouza Kalampur, Chandora, Kaliakoir, Gazipur at the price of Tk. 15,43,22,000.00 to Apex Fashion Wear Limited.

APEXFOODS 27-Jan-2015

(H/Y Un-audited): Net Profit after tax from July'14 to Dec'14 was Tk. 9.12 million with EPS Tk. 1.60 as against Tk. 10.15 million and Tk. 1.78 respectively for the same period of the previous year. Whereas net profit after tax from Oct'14 to Dec'14 was Tk. 3.95 million with EPS Tk. 0.69 as against Tk. 4.52 million and Tk. 0.79 respectively for the same period of the previous year.

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