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APEXTANRY

All Eps Dividend Board Agm Q1 Q2 Q3

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)

APEXTANRY 20-Sep-2020

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 28, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

APEXTANRY 15-Jun-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 June 18, 2020 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, 2020.

APEXTANRY 21-Jan-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 January 27, 2020 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, 2019.

APEXTANRY 06-Nov-2019

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, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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 19-Aug-2019

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 28, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

APEXTANRY 23-Apr-2019

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 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

APEXTANRY 22-Jan-2019

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, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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