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APEXTANRY

All Eps Dividend Board Agm Q1 Q2 Q3

APEXTANRY 09-Oct-2024

The Board of Directors has recommended 5% Cash Dividend for General shareholders other than Sponsor Shareholders for the year ended June 30, 2024. Date of AGM: 26.12.2024, Time: 11:00 AM, Venue: Hybrid System (Both Physical and Digital Platform) at Apex Tannery Limited, Plot no. XA1, XA2, XA3 and XS8, BSCIC Tannery Industrial Estate, Harindhara, Hemayetpur, Savar, Dhaka-1340. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2024 সমাপ্ত বছরের জন্য স্পন্সর শেয়ারহোল্ডারদের ছাড়া সাধারণ শেয়ারহোল্ডারদের জন্য 5% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 26.12.2024, সময়: 11:00 AM, স্থান: হাইব্রিড সিস্টেম (ভৌত এবং ডিজিটাল উভয়ই প্ল্যাটফর্ম) এপেক্স ট্যানারি লিমিটেড, প্লট নং। XA1, XA2, XA3 এবং XS8, BSCIC ট্যানারি ইন্ডাস্ট্রিয়াল এস্টেট, হরিন্ধরা, হেমায়েতপুর, সাভার, ঢাকা-1340। (চলবে)

APEXTANRY 11-Oct-2023

The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2023. Date of AGM: 11.12.2023, Time: 11:00 AM, Venue: Digital Platform. Record date: 07.11.2023. The Company has also reported EPS of Tk. (8.17), NAV per share of Tk. 54.85 and NOCFPS of Tk. 5.38 for the year ended June 30, 2023 as against Tk. 0.82, Tk. 63.39 and Tk. 6.62 respectively for the year ended June 30, 2022.

পরিচালনা পর্ষদ 30 জুন, 2023 সমাপ্ত বছরের জন্য 5% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 11.12.2023, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 07.11.2023। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। (8.17), শেয়ার প্রতি NAV টাকা 54.85 এবং NOCFPS টাকা। 30 জুন, 2023 সমাপ্ত বছরের জন্য 5.38 টাকার বিপরীতে 0.82, টাকা 63.39 এবং টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য যথাক্রমে 6.62।

APEXTANRY 11-Sep-2022

The Board of Directors has recommended 10% cash dividend for the year ended June 30, 2022. Date of AGM: 09.11.2022, Time: 11:00 AM, Venue: Digital Platform. Record date: 03.10.2022. The Company has also reported EPS of Tk. 0.82, NAV per share of Tk. 63.39 and NOCFPS of Tk. 6.62 for the year ended June 30, 2022 as against Tk. 0.34, Tk. 63.17 and Tk. 7.13 respectively for the same period of the previous year.

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 10% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 09.11.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 03.10.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 0.82, শেয়ার প্রতি NAV টাকা 63.39 এবং NOCFPS টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য 6.62 টাকার বিপরীতে। 0.34, টাকা 63.17 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 7.13।

APEXTANRY 03-Oct-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. Date of AGM: 29.11.2021, Time: 10:30 AM, Venue: Digital Platform. Record date: 27.10.2021. The Company has also reported EPS of Tk. 0.34, NAV per share of Tk. 63.17 and NOCFPS of Tk. 7.13 for the year ended on June 30, 2021 as against Tk. (1.19), Tk. 63.89 and Tk. (3.34) respectively for the same period of the previous year.

APEXTANRY 29-Sep-2020

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2020. Date of AGM: 25.11.2020, Time: 11:00 AM, Venue: Digital Platform. Record date: 21.10.2020. The Company has also reported EPS without fair valuation surplus of Tk. (1.19), NAV per share of Tk. 63.89 and NOCFPS of Tk. (3.34) for the year ended on June 30, 2020 as against Tk. 1.41, Tk. 69.21 and Tk. (8.65) respectively for the same period of the previous year. (cont. 1)

APEXTANRY 29-Aug-2019

The Board of Directors has recommended 35% cash dividend for the year ended on June 30, 2019. Date of AGM: 21.10.2019, Time: 10:00 AM, Venue: Bangladesh Shooting Sports Federation, Gulshan-1, Dhaka-1212. Record date: 25.09.2019. The Company has also reported EPS without fair valuation surplus of Tk. 1.41, NAV per share of Tk. 69.21 and NOCFPS of Tk. (16.12) for the year ended on June 30, 2019 as against Tk. 2.53, Tk. 72.24 and Tk. 10.28 respectively for the same period of the previous year. (cont.)

APEXTANRY 13-Aug-2018

The Board of Directors has recommended 40% cash dividend for the year ended on June 30, 2018. Date of AGM: 08.10.2018, Time: 10:00 AM, Venue: Bangladesh Shooting Sports Federation, Gulshan-1, Dhaka-1212. Record date: 12.09.2018. The Company has also reported EPS without fair valuation surplus of Tk. 2.53, NAV per share of Tk. 72.24 and NOCFPS of Tk. 10.28 for the year ended on June 30, 2018 as against Tk. 2.95, Tk. 73.56 and Tk. 2.50 respectively for the same period of the previous year.

APEXTANRY 20-Aug-2017

The Board of Directors has recommended 40% cash dividend for the year ended on June 30, 2017. Date of AGM: 25.09.2017, Time: 10:00 AM, Venue: Bangladesh Shooting Sports Federation, Gulshan-1, Dhaka-1212. Record date: 10.09.2017. The Company has also reported EPS without fair valuation surplus of Tk. 2.95, NAV per share of Tk. 73.56 and NOCFPS of Tk. 2.50 for the year ended on June 30, 2017 as against Tk. 6.00, Tk. 74.38 and Tk. 3.08 respectively for the same period of the previous year.

APEXTANRY 17-Aug-2016

The Board of Directors has recommended 40% cash dividend for the year ended on June 30, 2016. Date of AGM: 02.10.2016, Time: 10:00 AM, Venue: Gulshan Shooting Sport Federation, Dhaka-1212. Record date: 08.09.2016. The Company has also reported EPS without fair valuation surplus of Tk. 5.97, NAV per share of Tk. 74.72 and NOCFPS of Tk. 3.08 for the year ended on June 30, 2016 as against Tk. 6.25, Tk. 73.47 and Tk. 6.05 respectively for the same period of the previous year.

APEXTANRY 17-Aug-2015

The Board of Directors has recommended 45% cash dividend for the year ended on June 30, 2015. Date of AGM: 04.10.2015, Time: 10:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record date: 09.09.2015. The Company has also reported EPS without fair valuation surplus of Tk. 6.25, NAV per share of Tk. 73.48 and NOCFPS of Tk. 6.05 for the year ended on June 30, 2015.

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