Apex Foods Limited announcements
279 Dhaka Stock Exchange announcements for Apex Foods Limited (APEXFOODS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2015 (15).
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as "A2" along with a stable outlook based on audited financial statements up to June 30, 2015; unaudited 03 (three) months management prepared financial statements; bank liability position as on October 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q1 Financials
(Q1 Un-audited): EPS (with fair valuation surplus/(deficit) of investment) for July-September, 2015 was Tk. 0.82 as against Tk. (0.69) for July-September, 2014; EPS (without fair valuation surplus/(deficit) of investment) for July-September, 2015 was Tk. (1.90) as against Tk. 0.91 for July-September, 2014; NOCFPS was Tk. 13.68 for July-September, 2015 as against Tk. (6.48) for July-September, 2014. NAV per share was Tk. 105.70 as of September 30, 2015 and Tk. 109.16 as of June 30, 2015.
- Board Meeting
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 October 31, 2015 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.
- Dividend Warrants Disbursement
The Company has requested the concerned shareholders to collect their dividend warrants for the year 2014 - 2015 from the Registered Office of the Company at Rupayan Golden Age (5th & 6th Floor), 99 Gulshan Avenue, Gulshan, Dhaka - 1212 from October, 26 to October 27, 2015 during business hours.
- Resumption News after Record Date
Normal trading of the shares of the Company will resume on 14.09.2015 after record date.
- Suspension News
Trading of the shares of the Company will remain suspended on record date i.e., 13.09.2015.
- Spot News
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per spot settlement cycle with cum benefit from 09.09.2015 to 10.09.2015. Trading of the shares of the Company will remain suspended on record date i.e., 13.09.2015.
- Reason for increase in EPS
With reference to their earlier news (disseminated by DSE on 24.08.15), the Company has further informed that, the EPS for the financial year ended 30 June, 2015 increased due to the substantial gain of Tk. 146.57 million made from the sale of immovable property.
- Furnishing 12 digit e-TIN Number
The Company has requested the shareholders bearing BO ID to update their respective BO ID with 12 digits TaxpayerÂs Identification Number (e-TIN) and address through Depository Participant (DP) and Shareholders bearing Folio Numbers are requested to submit their 12 digit e-TIN certificate to the Share Department of the Company by September 10, 2015 latest. Failing which income Tax at source will be deducted from cash dividend @15% instead of 10%.
- Dividend Declaration
The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2015. Date of AGM: 30.09.2015, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. Record date: 13.09.2015. The Company has also reported net profit after tax of Tk. 84.84 million, EPS with fair valuation surplus/(deficit) of Investment of Tk. 12.60, EPS without fair valuation surplus/(deficit) of Investment of Tk. 14.88, NAV per share of Tk. 109.16 and NOCFPS of Tk. (6.64) for the year ended on June 30, 2015 as against Tk. 17.04 million, Tk. 9.55, Tk. 2.99, Tk. 98.56 and Tk. 19.66 respectively for the year ended on June 30, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (24.08.2015) following its corporate declaration.
- Board Meeting schedule under LR 19(1)
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 23, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.
- Q3 Financials
Net Profit/(Loss) after tax from Jan15 to March15 was Tk. (7.57) million with EPS of Tk. (1.33) as against Tk. 2.76 million and Tk. 0.48 respectively for the same period of the previous year. Whereas Net Profit after tax from July14 to March15 was Tk. 1.55 million with EPS of Tk. 0.27 as against Tk. 12.91 million and Tk. 2.26 respectively for the same period of the previous year.
- to sell land
The Company has informed that the Board of Directors of the Company has decided to sell the immovable property (land) measuring 10.22 acres in Mouza Kalampur, Chandora, Kaliakoir, Gazipur at the price of Tk. 15,43,22,000.00 to Apex Fashion Wear Limited.
- Half Yearly Financials
(H/Y Un-audited): Net Profit after tax from July14 to Dec14 was Tk. 9.12 million with EPS Tk. 1.60 as against Tk. 10.15 million and Tk. 1.78 respectively for the same period of the previous year. Whereas net profit after tax from Oct14 to Dec14 was Tk. 3.95 million with EPS Tk. 0.69 as against Tk. 4.52 million and Tk. 0.79 respectively for the same period of the previous year.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.