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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOOT 25-Sep-2017

(Continuation news of APEXFOOT): The Company has also reported EPS of Tk. 7.29, NAV per share of Tk. 227.52 and NOCFPS of Tk. 76.33 for the 12 months period from July 01, 2016-June 30, 2017 as against Tk. 6.89, Tk. 220.22 and Tk. 55.27 respectively for the 12 months period from July 01, 2015-June 30, 2016 .(end)

APEXFOOT 25-Sep-2017

The Board of Directors has recommended 50% cash dividend for the 18 months period ended on June 30, 2017. Date of AGM: 12.11.2017, Time: 10:30 AM, Venue: Bangladesh Shooting Sports Federation, Shooting Complex, Gulshan - 1, Dhaka-1212. Record Date: 16.10.2017. The Company has also reported EPS of Tk. (1.07), NAV per share of Tk. 227.52 and NOCFPS of Tk. 84.96 for the 18 months period from January 01, 2016 to June 30, 2017.(cont.)

APEXFOOT 17-Sep-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 September 24, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2016 to June 30, 2017.

APEXFOOT 02-May-2017

(Q3 Un-audited): EPS was Tk. (4.08) for January-March 2017 as against Tk. (7.85) for January-March 2016; EPS was Tk. 9.36 for July 2016-March 2017 as against Tk. 8.90 for July'15-March'16. NOCFPS was Tk. 49.55 for July 2016-March 2017 as against Tk. 32.86 for July 2015-March 2016. NAV per share was Tk. 229.58 as of March 31, 2017 and Tk. 220.22 as of June 30, 2016.

APEXFOOT 02-May-2017

(Continuation news of APEXFOOT): and cost of Retrofitting would be Tk. 6.50 crores. Target completion period of the project is: December, 2018. Upon completion of the project, sewing capacity and lasting capacity will increase approximately by 5,000 and 3,000 pairs/day respectively. (end)

APEXFOOT 02-May-2017

The Company has informed that the Board of Directors has decided to enhance the existing production capacity of the Company and to ensure fulfillment of the International requirements through BMRE (Balancing, Modernization, Rehabilitation and Expansion) project. The location of the project is existing export factory (Unit-1). Estimated total project cost would be Tk. 81.50 crore (approx) with the following break up: Building construction cost: Tk. 60.00 crore, Machineries cost: Tk. 15.00 crores (cont.)

APEXFOOT 25-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 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

APEXFOOT 31-Jan-2017

(Q2 Un-audited): EPS was Tk. 1.54 for October-December, 2016 as against Tk. 3.29 for October-December, 2015; EPS was Tk. 13.26 for July-December, 2016 as against Tk. 16.96 for July-December, 2015. NOCFPS was Tk. 59.68 for July-December, 2016 as against Tk. 21.98 for July-December, 2015. NAV per share was Tk. 233.49 as of December 31, 2016 and Tk. 220.22 as of June 30, 2016.

APEXFOOT 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 30, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

APEXFOOT 26-Dec-2016

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2016, unaudited financial up to September 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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