Apex Tannery Limited announcements
279 Dhaka Stock Exchange announcements for Apex Tannery Limited (APEXTANRY) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2017 (18).
- Q1 Financials
(Q1 Un-audited): EPS (without fair valuation surplus) was Tk. 0.08 for July-September, 2017 as against Tk. 0.11 for July-September, 2016; NOCFPS was Tk. (19.23) for July-September, 2017 as against Tk. (8.83) for July-September, 2016. NAV per share was Tk. 69.50 as on September 30, 2017 and Tk. 73.56 as on June 30, 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 09, 2017 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017
- Dividend Disbursement
The Company has informed that the dividend warrants for the year ended on June 30, 2017 has been sent to the respective shareholders' mailing address through courier mail.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA-" in the long term and "ST-2" in the short term along with stable outlook in consideration of its audited financials up to June 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record Date
Trading of the shares of the Company will resume on 11.09.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 10.09.2017.
- 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 06.09.2017 to 07.09.2017. Trading of the shares of the Company will remain suspended on record date i.e., 10.09.2017.
- Dividend Declaration
The Board of Directors has recommended 40% cash dividend for the year ended on June 30, 2017. Date of AGM: 25.09.2017, Time: 10:00 AM, Venue: Bangladesh Shooting Sports Federation, Gulshan-1, Dhaka-1212. Record date: 10.09.2017. The Company has also reported EPS without fair valuation surplus of Tk. 2.95, NAV per share of Tk. 73.56 and NOCFPS of Tk. 2.50 for the year ended on June 30, 2017 as against Tk. 6.00, Tk. 74.38 and Tk. 3.08 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 (20.08.2017) 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 August 17, 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. (0.31) for January-March, 2017 as against Tk. 0.77 for January-March, 2016; EPS was Tk. 1.52 for July, 2016-March, 2017 as against Tk. 1.59 for July, 2015-March, 2016. NOCFPS was Tk. 9.32 for July, 2016-March, 2017 as against Tk. 4.28 for July, 2015-March, 2016. NAV per share was Tk. 72.37 as of March 31, 2017 and Tk. 74.72 as of June 30, 2016.
- Starting of commercial production in new factory Premises
The Board of Director has decided to start commercial production at its new Factory at BSCIC Chamra Shilpa Nagari Hemayetpur, Savar, Dhaka (by shifting from previous factory premises from Hazaribagh) from April 27, 2017. Annual estimated production capacity of Savar Tannery is 32 million sft. Finished Goat and Cow Leather, which is an increase of about 20% as compared to the capacity of previous factory at Hazaribagh.
- Address Change of Registered Office
The Company has informed that the Board of Director of the Company has decided to change its Registered Office to new address at Plot # XA1, XA2, XA3 and XS8, BSCIC Chamra Shilpa Nagari, Harindhara, Hemayetpur, Savar, Dhaka with immediate effect.
- 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 26, 2017 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, 2017.
- Cessation of production at Hazaribagh Factory of the Company
The Company has informed that as per Order of the Honorable High Court utility services i.e. Gas, Electricity, Telephone and Water connection of the Company at Hazaribagh has been disconnected by the concerned authorities from April 08, 2017. As a result, the Company is unable to continue production at Hazaribagh Factory.
- Land Purchase
The Company has informed that the Board of Directors of the Company has decided to purchase a land of 9.27 decimals at Kandi, Bailarpur, Savar, Dhaka at a cost of Tk. 52,42,000.00 (including the registration cost) for its future use.
- Q2 Financials
EPS (without fair valuation surplus) was Tk. 1.73 for October-December, 2016 as against Tk. 0.23 for October-December, 2015; EPS (without fair valuation surplus) was Tk. 1.83 for July-December, 2016 as against Tk. 0.82 for July-December, 2015. NOCFPS was Tk. 4.22 for July-December, 2016 as against Tk. (19.61) for July-December, 2015. NAV per share was Tk. 72.65 as of December 31, 2016 and Tk. 74.72 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 26, 2017 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, 2016.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.