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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 24-Nov-2024

Refer to their earlier news disseminated by DSE on 21.11.2024 regarding Board Approval of Financial Statements and AGM Schedule for the year 2019-2023, the company has further informed that the Venue of the AGM will be Appollo Ispat Complex Limited Factory Premises: Shimrail, Siddhirganj, Narayanganj instead of earlier declared venue 407, Tejgaon Industrial Area (8th Floor), Phoenix Tower, Dhaka-1208.

21.11.2024 তারিখে ডিএসই কর্তৃক 2019-2023 সালের আর্থিক বিবৃতি এবং এজিএম সময়সূচীর বোর্ড অনুমোদন সংক্রান্ত তাদের পূর্বের সংবাদগুলি পড়ুন, কোম্পানি আরও জানিয়েছে যে এজিএমের ভেন্যু অ্যাপোলো ইস্পাত কমপ্লেক্স লিমিটেড কারখানা প্রাঙ্গণ হবে: শিমরাইল, পূর্ব ঘোষিত ভেন্যু ৪০৭ এর পরিবর্তে সিদ্ধিরগঞ্জ, নারায়ণগঞ্জ, তেজগাঁও শিল্প এলাকা (৮ম তলা), ফিনিক্স টাওয়ার, ঢাকা-১২০৮।

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 25-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

APOLOISPAT 27-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 31, 2019 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, 2018.

APOLOISPAT 12-Nov-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 November 14, 2018 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, 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 25-Oct-2018

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 November 01, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

APOLOISPAT 24-Apr-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 April 30, 2018 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, 2018.

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