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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

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)

APEXFOOT 30-Sep-2021

The Board of Directors has recommended 35% cash and 5% stock dividend for the year ended on June 30, 2021. Date of AGM: 22.11.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 21.10.2021. (cont. 1)

APEXFOOT 22-Sep-2021

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 September 29, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

APEXFOOT 27-Apr-2021

The Company has informed that the Board Director has taken decision to Purchase of 5 acres industrial plot from Sirajganj Economic Zone situated at the west bank of Bangabandhu Bridge at a cost of Tk. 13.50 crore excluding registration and other costs. The cost price of land is to be paid on installment basis which will be ended by September 2022 at the time of handover. The land will be used for future expansion/backward linkage/product diversification business opportunities of the Company.

APEXFOOT 27-Apr-2021

(Q3 Un-audited): EPS was Tk. 1.02 for January-March 2021 as against Tk. 1.16 for January-March 2020; EPS was Tk. 4.68 for July 2020-March 2021 as against Tk. 6.34 for July 2019-March 2020. NOCFPS was Tk. 83.61 for July 2020-March 2021 as against Tk. 110.71 for July 2019-March 2020. NAV per share was Tk. 252.13 as on March 31, 2021 and Tk. 249.95 as on June 30, 2020.

APEXFOOT 11-Apr-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 April 26, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

APEXFOOT 25-Mar-2021

The Company has further informed that 7,24,900 shares of Late Mrs. Niloufer Manzur, General Shareholder of the company, have been completed among her successors as per succession certificate issued by the Honorable Court in the following manner (1) 1,81,225 shares to her husband Mr. Syed Manzur Elahi, Sponsor Director; (2) 3,62,450 shares to her son Mr. Syed Nasim Manzur, Sponsor Director and (3) 1,81,225 shares to her daughter Ms. Munize Manzur, Director of the company.

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