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APOLOISPAT

All Eps Dividend Board Agm Q1 Q2 Q3

APOLOISPAT 24-Jan-2018

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, 2018 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, 2017.

APOLOISPAT 06-Nov-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 November 11, 2017 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, 2017.

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 23-Oct-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 October 30, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

APOLOISPAT 25-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 29, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

APOLOISPAT 25-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 30, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

APOLOISPAT 22-Dec-2016

The Company has informed that the Board of Directors of the Company has decided to purchase 949 decimals of land at a price of Tk. 6,32,244.47 per decimal with a total cost of Tk. 60.00 crore at Shimrail, Shiddhirgonj, Narayangonj.

APOLOISPAT 10-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 14, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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 23-Oct-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 October 30, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

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