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APOLOISPAT

All Eps Dividend Board Agm Q1 Q2 Q3

APOLOISPAT 24-Dec-2024

Refer to the earlier news disseminated by DSE on November 21, 2024, regarding the board's approval of financial statements and AGM schedule, the company has further informed that the Board of Directors recommended No Dividend for the financial years ending June 30, 2020, 2021, 2022, and 2023, which was subsequently approved in the 26th to 29th AGMs of the company held on December 19, 2024.

21শে নভেম্বর, 2024 তারিখে ডিএসই কর্তৃক বোর্ডের আর্থিক বিবৃতি এবং এজিএম সময়সূচীর অনুমোদন সংক্রান্ত পূর্ববর্তী সংবাদটি পড়ুন, কোম্পানিটি আরও জানিয়েছে যে পরিচালনা পর্ষদ 30 জুন, 2020, 2021-এ শেষ হওয়া আর্থিক বছরের জন্য কোনও লভ্যাংশ না দেওয়ার সুপারিশ করেছে, 2022, এবং 2023, যা পরবর্তীতে 26 থেকে 29 তারিখে অনুমোদিত হয়েছিল কোম্পানির এজিএম 19 ডিসেম্বর, 2024 এ অনুষ্ঠিত হয়।

APOLOISPAT 21-Nov-2024

The Board of Directors of the company has approved the audited financial statements of the company for the financial year 2023. However, the company did not provide any information regarding dividend declaration for the FY 2020, 2021, 2022 & 2023. Additionally, the Board has resolved to hold the AGMs for the financial years 2019, 2020, 2021, 2022 and 2023 in compliance with the directions provided by Honorable Supreme Court of Bangladesh, subject to the following decisions: (cont.1)

কোম্পানির পরিচালনা পর্ষদ 2023 সালের আর্থিক বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি অনুমোদন করেছে। তবে, কোম্পানি 2020, 2021, 2022 এবং 2023 অর্থবছরের জন্য লভ্যাংশ ঘোষণা সংক্রান্ত কোনো তথ্য প্রদান করেনি। উপরন্তু, বোর্ড 2019, 2020, 2021, 2022 এবং আর্থিক বছরের জন্য AGM অনুষ্ঠিত করার সিদ্ধান্ত নেওয়া হয়েছে 2023 বাংলাদেশের মাননীয় সুপ্রীম কোর্ট কর্তৃক প্রদত্ত নির্দেশাবলী অনুসরণ করে, নিম্নলিখিত সিদ্ধান্তগুলি সাপেক্ষে: (চলমান 1)

APOLOISPAT 08-Dec-2020

The Company has informed that as per court order no 249/2020 dated November 18, 2020, the company has decided to hold AGM for the year ended June 30, 2019. However, the Board of Director has declared No dividend for the year ended June 30, 2019. AGM Date: 30.12.2020, Venue: Digital Platform. Time: 4.00 PM, Record Date: 20.12.2020. (cont.)

APOLOISPAT 27-Dec-2018

The Company will be placed in 'B' category from existing 'A' category with effect from January 01, 2019 as the Company has approved 3% stock dividend for the year ended on June 30, 2018.

APOLOISPAT 04-Nov-2018

The Board of Directors has recommended 3% Stock dividend for the year ended on June 30, 2018. Date of AGM: 27.12.2018, Time: 11:00 AM, Venue: Phoenix Tower, 407, Tejgaon I/A, Dhaka. Record Date: 25.11.2018. The Company has also reported EPS of Tk. 0.05, NAV per share of Tk. 20.19 and NOCFPS of Tk. 0.82 for the year ended on June 30, 2018 as against Tk. 1.35, Tk. 22.15 and Tk. 0.33 respectively for the same period of the previous year.

APOLOISPAT 31-Oct-2017

The Board of Directors has recommended 10% Stock dividend for the year ended on June 30, 2017. Date of AGM: 23.12.2017, Time: 11:00 AM, Venue to be notified later. Record Date: 23.11.2017. The Company has also reported EPS of Tk. 1.35, NAV per share of Tk. 22.15 and NOCFPS of Tk. 0.33 for the year ended on June 30, 2017 as against Tk. 2.13, Tk. 23.38 and Tk. 3.65 respectively for the same period of the previous year.

APOLOISPAT 25-Jan-2017

The Company has informed that it has credited Bonus shares for the year ended on June 30, 2016 to the respective shareholders' BO Accounts on January 08, 2017. The Cash dividend warrant has also been disbursed.

APOLOISPAT 31-Oct-2016

The Board of Directors has recommended 5% Cash and 10% Stock dividend for the year ended on June 30, 2016. Date of AGM: 22.12.2016, Time: 12:00 Noon, Venue to be notified later. Record Date: 20.11.2016. The Company has also reported EPS of Tk. 2.34, NAV per share of Tk. 23.38 and NOCFPS of Tk. 3.65 for the year ended on June 30, 2016 as against Tk. 1.58, Tk. 21.76 and Tk. 1.90 respectively for the same period of the previous year.

APOLOISPAT 29-Dec-2015

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2015 to the respective shareholders BO Accounts. The Company has also disbursed cash dividend.

APOLOISPAT 20-Sep-2015

The Board of Directors has recommended 3% Cash dividend and 12% Stock dividend for the year ended on June 30, 2015. Date of AGM: 19.11.2015, Time: 12:00 Noon, Venue to be notified later. Record Date: 14.10.2015. The Company has also reported EPS of Tk. 1.77, NAV per share of Tk. 24.37 and NOCFPS of Tk. 2.20 for the year ended on June 30, 2015.

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