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 2023 (19).
- Credit Rating Agency of Bangladesh Limited (CRAB) has assigned the surveillance entity rating of the Company as \"A1\" i
Credit Rating Agency of Bangladesh Limited (CRAB) has assigned the surveillance entity rating of the Company as \"A1\" in the long term and \"ST-3\" in the short term along with Stable outlook based on audited financial statements up to June 30, 2023; unaudited 03(three) months management prepared financial statements; Bank liability position as on September 30, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 2.25 for July-September 2023 as against Tk. 2.00 for July-September 2022; NOCFPS was Tk. (31.28) for July-September 2023 as against Tk. 3.99 for July-September 2022. NAV per share was Tk. 135.81 as on September 30, 2023 and Tk. 136.20 as on June 30, 2023. NOCFPS has been decreased mainly for decrease in collection from revenue and increase in payment for cost and expenses.
- 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, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- Resumption after Record date
Trading of the shares of the company will resume on 29.10.2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 26.10.2023.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 23.10.2023 to 25.10.2023 and trading of the shares of the company will remain suspended on record date i.e., 26.10.2023.
- The auditor of the company has given the \"Emphasis of Matter\" paragraph in the Auditor\'s Report of the company for th
The auditor of the company has given the \"Emphasis of Matter\" paragraph in the Auditor\'s Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/Emphasis\%20of\%20Matter-Apex\%20Foods\%20Limited\%20for\%20the\%20year\%202023.pdf
- The Board of Directors has recommended 20\% Cash Dividend for the year ended June 30, 2023. Date of AGM: 30.11.2023, Tim
The Board of Directors has recommended 20\% Cash Dividend for the year ended June 30, 2023. Date of AGM: 30.11.2023, Time: 11:30 AM, Venue: Digital Platform. Record date: 26.10.2023. The Company has also reported EPS of Tk. 8.91, NAV per share of Tk. 136.20 and NOCFPS of Tk. 81.84 for the year ended June 30, 2023 as against Tk. 5.14, Tk. 126.18 and Tk. 62.14 respectively for the year ended June 30, 2022. (cont.)
- Dividend Declaration
(Continuation news of APEXFOODS): Reasons for deviation in EPS, NAVPS and NOCFPS: EPS has been increased due to increase in finance and other income, strong exchange rate support and decrease in ocean freight and financial expenses. NAVPS has been increased due to increase in share price of investments as well as increase in reserve and surplus. NOCFPS has been increased due to decrease in payment for cost and expenses, other receivables during the year as compared to last year. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (04.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- 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 03, 2023 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- The company has informed that the Board of the company was reconstituted on April 20, 2023. Two (2) nominated Directors
The company has informed that the Board of the company was reconstituted on April 20, 2023. Two (2) nominated Directors of Apex Spinning & Knitting Mills Limited, Mr. Mahir Ahmed and Mr. Eifaz Ahmed resigned and Mrs. Shawkat Ara Ahmed (who holds 17.33\% shares of the company), wife of former Chairman Mr. Zafar Ahmed was appointed as Director of the Company. (cont.)
- Re-constitution of Board of the Company
(Continuation news of APEXFOODS): The Board of the Company was reconstituted as follows: 1. Mr. Zahur Ahmed PhD, Chairman 2. Mrs. Shawkat Ara Ahmed, Director, 3. Mr. Shahriar Ahmed, Managing Director, 4. Mr. Ashim Kumar Barua, Director (Representative of Apex Spinning & Knitting Mills Limited) and 5. Mr. Tarek Nizamuddin Ahmed, Independent Director. (end)
The first part of this announcement is missing from the archive. - Q3 Financials
(Q3 Un-audited): EPS was Tk. 3.71 for January-March 2023 as against Tk. 1.40 for January-March 2022; EPS was Tk. 7.29 for July 2022-March 2023 as against Tk. 2.50 for July 2021-March 2022. NOCFPS was Tk. 63.82 for July 2022-March 2023 as against Tk. 60.65 for July 2021-March 2022. NAV per share was Tk. 126.22 as on March 31, 2023 and Tk. 126.18 as on June 30, 2022. The company has further informed that EPS has been increased due to strong exchange rate support and decrease in freight & financial expenses.
- 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 20, 2023 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.57 for October-December 2022 as against Tk. 0.43 for October-December 2021; EPS was Tk. 3.57 for July-December 2022 as against Tk. 1.10 for July-December 2021. NOCFPS was Tk. (15.55) for July-December 2022 as against Tk. 32.58 for July-December 2021. NAV per share was Tk. 125.33 as on December 31, 2022 and Tk. 126.18 as on June 30, 2022.
- Q2 Financials (Additional Information)
(Q2 Un-audited): The Company has further informed that EPS has been increased due to decrease of administrative and selling overhead & financial expenses. NOCFPS has been decreased significantly due to decrease of collection from revenue.
- 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, 2023 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.