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APEXTANRY

All Eps Dividend Board Agm Q1 Q2 Q3

APEXTANRY 24-Jan-2022

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, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

APEXTANRY 14-Nov-2021

The Company has informed that the Board of Directors has decided to rent of 1st floor 30,000 sft. of the factory building of Apex Tannery Limited situated at 127, Hazaribagh, Dhaka-1209, under Mouza- Gazmohal, P.S. Hazaribagh, Dist. Dhaka to Computer City Technologies Limited for 03 (Three) years with effect from January 01, 2022 on a monthly rental basis of BDT 6,60,000.00 only.

APEXTANRY 05-Oct-2021

The Company has informed that, the board of directors of the company has decided to give lease of factory premises with land, buildings, godowns, machinery, equipment, fittings and fixtures of Apex Tannery Limited, Unit-II situated at Shafipur, Gazipur. (cont.)

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 23-Sep-2021

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 02, 2021 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

APEXTANRY 22-Apr-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Corporation has informed that a meeting of the Board of Directors will be held on April 28, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Corporation for the Third Quarter (Q3) period ended on March 31, 2021.

APEXTANRY 24-Jan-2021

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, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

APEXTANRY 03-Nov-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 November 10, 2020 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, 2020.

APEXTANRY 29-Sep-2020

The Company has informed that the Board of Directors of the Company has taken the decision to enter into a contract to sell its finished leather with FB Footwear Ltd., Footbed Footwear Ltd. and Nuovo Shoes (BD) Ltd. an exporter of footwear, as some directors of the Company are also directors of FB Footwear Ltd., Footbed Footwear Ltd. and Nuovo Shoes (BD) Ltd. (cont.)

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)

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