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APEXTANRY

All Eps Dividend Board Agm Q1 Q2 Q3

APEXTANRY 05-Sep-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 06.09.2017 to 07.09.2017. Trading of the shares of the Company will remain suspended on record date i.e., 10.09.2017.

APEXTANRY 20-Aug-2017

There will be no price limit on the trading of the shares of the Company today (20.08.2017) following its corporate declaration.

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 09-Aug-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 August 17, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

APEXTANRY 27-Apr-2017

The Company has informed that the Board of Director of the Company has decided to change its Registered Office to new address at Plot # XA1, XA2, XA3 and XS8, BSCIC Chamra Shilpa Nagari, Harindhara, Hemayetpur, Savar, Dhaka with immediate effect.

APEXTANRY 27-Apr-2017

The Board of Director has decided to start commercial production at its new Factory at BSCIC Chamra Shilpa Nagari Hemayetpur, Savar, Dhaka (by shifting from previous factory premises from Hazaribagh) from April 27, 2017. Annual estimated production capacity of Savar Tannery is 32 million sft. Finished Goat and Cow Leather, which is an increase of about 20% as compared to the capacity of previous factory at Hazaribagh.

APEXTANRY 27-Apr-2017

(Q3 Un-audited): EPS was Tk. (0.31) for January-March, 2017 as against Tk. 0.77 for January-March, 2016; EPS was Tk. 1.52 for July, 2016-March, 2017 as against Tk. 1.59 for July, 2015-March, 2016. NOCFPS was Tk. 9.32 for July, 2016-March, 2017 as against Tk. 4.28 for July, 2015-March, 2016. NAV per share was Tk. 72.37 as of March 31, 2017 and Tk. 74.72 as of June 30, 2016.

APEXTANRY 20-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 26, 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.

APEXTANRY 10-Apr-2017

The Company has informed that as per Order of the Honorable High Court utility services i.e. Gas, Electricity, Telephone and Water connection of the Company at Hazaribagh has been disconnected by the concerned authorities from April 08, 2017. As a result, the Company is unable to continue production at Hazaribagh Factory.

APEXTANRY 29-Jan-2017

The Company has informed that the Board of Directors of the Company has decided to purchase a land of 9.27 decimals at Kandi, Bailarpur, Savar, Dhaka at a cost of Tk. 52,42,000.00 (including the registration cost) for its future use.

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