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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOOT 15-Jun-2020

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 June 18, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

APEXFOOT 22-Jan-2020

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 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

APEXFOOT 14-Nov-2019

The Company has informed that the Board of Directors of the Company has decided to purchase of total 196 decimal of land out of which 96 decimal land from Apex Pharma Ltd. and 100 decimal land from Apex Enterprises Ltd. situated at East Chandra, Kaliakoir, Gazipur at a total cost of Tk. 14,70,00,000.00 only excluding registration and other costs for BMRE project purpose. Project location existing local business factory (Unit-2). Estimated project cost: Total cost of Tk. 100.00 crores (approximately) (cont.

APEXFOOT 06-Nov-2019

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 13, 2019 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, 2019.

APEXFOOT 22-Sep-2019

The Board of Directors has recommended 55% cash dividend for the year ended on June 30, 2019. Date of AGM: 12.11.2019, Time: 10.00 AM, Venue: La Vita Hall, Lakeshore Hotel, Gulshan - 2, Dhaka. Record date: 13.10.2019. The Company has also reported EPS of Tk. 10.91, NAV per share of Tk. 249.83 and NOCFPS of Tk. 86.29 for the year ended on June 30, 2019 as against Tk. 11.54, Tk. 244.42 and Tk. 81.50 respectively for the same period of the previous year.

APEXFOOT 11-Sep-2019

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 19, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

APEXFOOT 30-Apr-2019

Referring to their earlier news disseminated on 23.09.2018 with regard to board decision to purchase 1 bigha (20.00 katha) land with 6 storied building in Gazipur at a cost of Tk. 29.00 crore only; the Company has further informed that the Board has decided to rescind and revoke the decision taken in respect of purchase of land and building as mentioned above and not to purchase the said land after reviewing the technical feasibility study report on the proposed land and building.

APEXFOOT 23-Apr-2019

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 29, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

APEXFOOT 24-Jan-2019

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, 2019 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, 2018.

APEXFOOT 11-Nov-2018

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 15, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

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