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APEXTANRY

All Eps Dividend Board Agm Q1 Q2 Q3

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.

APEXTANRY 22-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 26, 2017 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, 2016.

APEXTANRY 07-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 13, 2016 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, 2016.

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 08-Aug-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 August 16, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

APEXTANRY 25-Apr-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 April 28, 2016 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, 2016.

APEXTANRY 09-Mar-2016

The Company has informed that the Board of Directors of the Company has decided to purchase a land of 15 decimals at Kandi, Bailarpur, Savar at a cost of Tk. 52,00,000.00 approximately for staff dormitory.

APEXTANRY 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 30, 2016 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, 2015.

APEXTANRY 05-Nov-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 November 10, 2015 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, 2015.

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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