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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOOT 15-Nov-2021

(Q1 Un-audited): EPS was Tk. 2.40 for July-September 2021 as against Tk. 1.98 for July-September 2020; NOCFPS was Tk. 52.31 for July-September 2021 as against Tk. 26.36 for July-September 2020. NAV per share was Tk. 243.18 as on September 30, 2021 and Tk. 244.58 as on June 30, 2021. The Company also informed that the reason for significant deviation in EPS, NOCFPS: (cont.1)

APEXFOOT 08-Nov-2021

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, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

APEXFOOT 21-Oct-2021

Trading of the shares of the Company will resume on 24.10.2021 after record date.

APEXFOOT 19-Oct-2021

Trading of the shares of the Company will remain suspended on record date i.e., 21.10.2021.

APEXFOOT 17-Oct-2021

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 18.10.2021 to 19.10.2021. Trading of the shares of the Company will remain suspended on record date i.e., 21.10.2021.

APEXFOOT 05-Oct-2021

(continuation news of APEXFOOT): In this connection, a tenancy agreement has been signed on 05 October, 2021 between Apex Footwear Ltd. and Apex Tannery Ltd. for 20 (Twenty) years with effect from 01 October, 2021 on a monthly rental basis of Tk. 27,50,000.00 only for the first 10 years and Tk. 30,25,000.00 only for the next 10 years to facilitate the production of the Company. (end)

APEXFOOT 05-Oct-2021

The Company has informed that, the board of directors of the company has decided to take lease of factory premises with land, buildings, godowns, machinery, equipment, fittings and fixtures of Apex Tannery Limited, Unit-II situated at Shafipur, Gazipur. (cont.)

APEXFOOT 30-Sep-2021

There will be no price limit on the trading of the shares of the Company today (30.09.2021) following its corporate declaration.

APEXFOOT 30-Sep-2021

(Continuation news of APEXFOOT): ii) Stock dividend is declared out of accumulated profit. iii) Stock dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

APEXFOOT 30-Sep-2021

(Continuation news of APEXFOOT): The Company has also reported EPS of Tk. 9.36, NAV per share of Tk. 256.81 and NOCFPS of Tk. 152.51 for the year ended on June 30, 2021 as against Tk. 5.62, Tk. 249.95 and Tk. 144.14 respectively for the same period of the previous year. Disclosure on recommendation of stock dividend: i) Stock dividend has been recommended in view to utilize its retained amount as paid-up capital for improving the capital adequacy of the Company. (cont. 2)

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