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 2023 (20).
- The Company will be placed in \'B\' category from existing \'A\' category with effect from December 12, 2023 as the Comp
The Company will be placed in \'B\' category from existing \'A\' category with effect from December 12, 2023 as the Company has approved 5\% Cash Dividend for the year ended June 30, 2023.
- (Q1 Un-audited): EPS was Tk. (2.68) for July-September 2023 as against Tk. (1.52) for July-September 2022; NOCFPS was Tk
(Q1 Un-audited): EPS was Tk. (2.68) for July-September 2023 as against Tk. (1.52) for July-September 2022; NOCFPS was Tk. (7.72) for July-September 2023 as against Tk. 1.87 for July-September 2022. NAV per share was Tk. 52.11 as on September 30, 2023 and Tk. 54.85 as on June 30, 2023. Reasons for deviation in EPS and NOCFPS: (cont.)
- Q1 Financials
(Cont. News of APEXTANRY): EPS has been decreased due to reduction of sales volume and increased chemical cost, factory overhead and finance expenses. NOCFPS has been decreased due to decrease in collection from turnover and bills receivables, payment for purchase of leather, chemicals, spare parts, creditors and increase in other expenses. (end)
The first part of this announcement is missing from the archive. - The auditor of the company has given the \"Other matter\" paragraph in the Auditor\'s Report of the company for the year
The auditor of the company has given the \"Other matter\" paragraph in the Auditor\'s Report of the company for the year ended June 30, 2023. \"Other Matter: In reference the section 234 of Bangladesh Labour Act, 2006 (amended 2013), the company shall maintain a workers\' welfare fund by retaining 10\% WPPF. But the company paid whole amount of WPPF. Due to non-materiality of the balances our report is not qualified in above respect.\"
- 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 3:00 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 08.11.2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 07.11.2023.
- 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 05.11.2023 to 06.11.2023 and trading of the shares will remain suspended on record date i.e., 07.11.2023.
- Dividend Declaration
The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2023. Date of AGM: 11.12.2023, Time: 11:00 AM, Venue: Digital Platform. Record date: 07.11.2023. The Company has also reported EPS of Tk. (8.17), NAV per share of Tk. 54.85 and NOCFPS of Tk. 5.38 for the year ended June 30, 2023 as against Tk. 0.82, Tk. 63.39 and Tk. 6.62 respectively for the year ended June 30, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (11.10.2023) 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 10, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Appointment of Chief Financial Officer
The Company has informed that Mr. Sajeeb Saha, ACA has been appointed as Chief Financial Officer of the company.
- Re-appointment of Independent Director
The company has informed that the Board of Directors has re-appointed Dr. ATM Shamsul Huda, former Secretary to the Govt. of Bangladesh and former Chief Election Commissioner, Bangladesh Election Commission as an Independent Director of the company with effect from June 18, 2023.
- (Q3 Un-audited): EPS was Tk. (1.92) for January-March 2023 as against Tk. 0.12 for January-March 2022; EPS was Tk. (5.40
(Q3 Un-audited): EPS was Tk. (1.92) for January-March 2023 as against Tk. 0.12 for January-March 2022; EPS was Tk. (5.40) for July 2022-March 2023 as against Tk. 0.28 for July 2021-March 2022. NOCFPS was Tk. 4.44 for July 2022-March 2023 as against Tk. (1.39) for July 2021-March 2022. NAV per share was Tk. 57.48 as on March 31, 2023 and Tk. 63.39 as on June 30, 2022. (cont.)
- Q3 Financials
(Continuation news of APEXTANRY): Reasons for deviation in EPS and NOCFPS: EPS decreased due to drop in sales, increased chemical cost, fixed factory overhead and sales promotional expenses. NOCFPS increased due to increase in collections from turn over and bills receivables, and decrease in payment for purchase of leather, chemicals, spare parts, creditors and other expenses. (end)
The first part of this announcement is missing from the archive. - 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 30, 2023 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Credit Rating Information and Services Limited (CRISL) has rated the Company as \"AA-\" in the long term and \"ST-3\" in
Credit Rating Information and Services Limited (CRISL) has rated the Company as \"AA-\" in the long term and \"ST-3\" in the short term along with stable outlook in consideration of its audited financials up to June 30, 2022; un-audited financial up to September 30, 2022 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- (Q2 Un-audited): EPS was Tk. (1.95) for October-December 2022 as against Tk. 0.07 for October-December 2021; EPS was Tk.
(Q2 Un-audited): EPS was Tk. (1.95) for October-December 2022 as against Tk. 0.07 for October-December 2021; EPS was Tk. (3.48) for July-December 2022 as against Tk. 0.16 for July-December 2021. NOCFPS was Tk. 0.05 for July-December 2022 as against Tk. (5.95) for July-December 2021. NAV per share was Tk. 59.06 as on December 31, 2022 and Tk. 63.39 as on June 30, 2022. (cont.)
- Q2 Financials
(Continuation news of APEXTANRY): Reasons for Deviation in EPS and NOCFPS: EPS has decreased during this period mainly due to drop in sales, increased chemical cost, fixed factory overhead and sales promotional expenses. NOCFPS increased during this period due to increase of collections from turnover and bills receivables and decreased of payment for purchase of leather, chemicals, spare parts, creditors and other expenses. (end)
The first part of this announcement is missing from the archive. - 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 30, 2023 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.