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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

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 06-Nov-2016

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 09, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

APEXFOOT 27-Sep-2016

(6 Months audited): The Company has informed that the Board of Directors has approved the six months audited accounts (Jan-June 2016) of the Company. EPS for 6 months period was Tk. (8.36) for January-June, 2016 as against Tk. (12.31) for January-June, 2015; NOCFPS was Tk. 8.63 for January-June, 2016 as against Tk. 6.46 for January-June, 2015. NAV per share was Tk. 220.22 as of June 30, 2016 and Tk. 233.58 as of June 30, 2015.

APEXFOOT 24-Sep-2016

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 26, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the six months period (January-June, 2016) ended on June 30, 2016.

APEXFOOT 19-May-2016

The Company has informed that in pursuance to the directives of BSEC dated April 27, 2016, the Board of Directors has decided to follow July-June as Income Year instead of January-December with effect from July 01, 2016 in compliance with the provision of Section 9 of the Finance Act, 2015.

APEXFOOT 29-Mar-2016

The Board of Directors has recommended 50% cash dividend for the year ended on December 31, 2015. Date of AGM: 10.05.2016, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 07, Gulshan # 1, Dhaka-1212. Record Date: 19.04.2016. The Company has also reported EPS of Tk. 4.65, NAV per share of Tk. 233.58 and NOCFPS of Tk. 28.44 for the year ended on 31.12.2015 as against Tk. 18.05, Tk. 234.43 and Tk. 58.73 respectively for the year ended on 31.12.2014.

APEXFOOT 21-Mar-2016

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 March 28, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

APEXFOOT 20-Oct-2015

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 October 27, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

APEXFOOT 29-Mar-2015

The Board of Directors has recommended 55% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.04.2015, Time: 10:30 AM, Venue: Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka-1000. Record date: 09.04.2015. The Company has also reported EPS of Tk. 18.05, NAV per share of Tk. 234.43 and NOCFPS of Tk. 9.60 for the year ended on December 31, 2014.

APEXFOOT 19-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 25, 2015 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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