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APEXSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

APEXSPINN 22-Oct-2017

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 9:00 AM, Venue: Spectra Convention Center Limited, House: 19, Road: 07, Gulsan: 1, Dhaka: 1212. Record date: 15.11.2017. The Company has also reported EPS of Tk. 2.76, NAV per share of Tk. 52.77 and NOCFPS of Tk. 14.67 for the year ended on June 30, 2017 as against Tk. 2.79, Tk. 51.67 and Tk. (12.27) respectively for the same period of the previous year.

APEXSPINN 11-Oct-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 October 19, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

APEXSPINN 23-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 27, 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.

APEXSPINN 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 28, 2017 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

APEXSPINN 08-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 14, 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.

APEXSPINN 30-Oct-2016

The Board of Directors has recommended 22% cash dividend for the 15 months period from April 01, 2015 to June 30, 2016. Date of AGM: 22.12.2016, Time: 9:00 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. Record date: 17.11.2016. (Cont.)

APEXSPINN 19-Oct-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 October 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the 15 months period from April 01, 2015 to June 30, 2016.

APEXSPINN 25-Jan-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 January 31, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2015.

APEXSPINN 26-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 31, 2015 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2015.

APEXSPINN 28-Jul-2015

The Board of Directors has recommended 20% cash dividend for the year ended on March 31, 2015. Date of AGM: 30.09.2015, Time: 9:00 AM, Venue: Trust Milonayaton, 545 Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. Record date: 18.08.2015. (cont.1)

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