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 2017 (14).
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.42 for July-September, 2017 as against Tk. 0.28 for July-September, 2016; NOCFPS was Tk. (0.76) for July-September, 2017 as against Tk. (8.47) for July-September, 2016. NAV per share was Tk. 123.27 as on September 30, 2017 and Tk. 115.10 as on June 30, 2017.
- Resumption after record date
Trading of the shares of the Company will resume on 16.11.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2017.
- 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 13.11.2017 to 14.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2017.
- Board Meeting schedule under LR 16(1)
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, 2017 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.
- Updating of information
The Company has requested the shareholders to update their respective BO ID with 12-digits Taxpayer's identification number 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 November 15, 2017 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, 2017. Date of AGM: 21.12.2017, Time: 11:00 AM, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. Record date: 15.11.2017. The Company has also reported EPS of Tk. 1.56, NAV per share of Tk. 115.10 and NOCFPS of Tk. (25.57) for the year ended on June 30, 2017 as against Tk. (2.32), Tk. 108.61 and Tk. 23.39 respectively for the same period of the previous year.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (22.10.2017) 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 October 19, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.35 for January-March, 2017 as against Tk. 0.53 for January-March, 2016; EPS was Tk. 0.99 for July, 2016-March, 2017 as against Tk. (2.79) for July, 2015-March, 2016. NOCFPS was Tk. (6.03) for July, 2016-March, 2017 as against Tk. 21.56 for July, 2015-March, 2016. NAV per share was Tk. 113.87 as of March 31, 2017 and Tk. 108.61 as of June 30, 2016.
- Board Meeting schedule under LR 16(1)
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 27, 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.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.36 for October-December, 2016 as against Tk. (1.48) for October-December, 2015; EPS was Tk. 0.64 for July-December, 2016 as against Tk. (3.38) for July-December, 2015. NOCFPS was Tk. (12.51) for July-December, 2016 as against Tk. 15.70 for July-December, 2015. NAV per share was Tk. 112.86 as of December 31, 2016 and Tk. 108.61 as of June 30, 2016.
- Board Meeting schedule under LR 16(1)
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 28, 2017 at 10:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.
- Dividend Disbursement
The Company has informed that the dividend warrants will be distributed to the shareholders for the year ended on June 30, 2016 from the registered office of the Company at Rupayan Golden Age (5th and 6th Floor), 99 Gulshan Avenue, Gulshan, Dhaka-1212 from January 15-17, 2017 during business hours.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.