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 2025 (17).
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (4.98) for July-September 2025 as against Tk. (4.70) for July-September 2024. NOCFPS was Tk. (2.95) for July-September 2025 as against Tk. (3.14) for July-September 2024. NAV per share was Tk. 25.56 as on September 30, 2025 and Tk. 30.19 as on June 30, 2025.
- Company signs leather sale contracts with related footwear firms
The company has informed that Board of Directors in its meeting held on November 12, 2025 has taken the decision to enter into a contract to sell its finished leather with FB Footwear Ltd., Footbed Footwear Ltd., and Nuovo Shoes (BD) Ltd. an exporter of footwear, as some directors of the Company are also directors of FB Footwear Ltd., Footbed Footwear Ltd., and Nuovo Shoes (BD) Ltd. (cont.) (Cont. News of APEXTANRY): The contract is for sale of finished leather by the Company in its usual course of business at market prices of various grades and quality as mentioned in the contract. It is estimated that the annual sale to FB Footwear Ltd., Footbed Footwear Ltd., and Nuovo Shoes (BD) Ltd. by the Company will be more or less Tk. 150,000,000.00, Tk. 100,000,000.00 and Tk. 10,000,000.00 (it may exceed or may be below the contracted amount depending on the market demand) respectively. (end)
- Resumption after Record Date
Trading of the shares of the company will resume on 11.11.2025.
- 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 12, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 10.11.2025.
- 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 from 06.11.2025 to 09.11.2025 and trading of the shares will remain suspended on record date i.e., 10.11.2025.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Hybrid System (Both Physical and Digital Platform) at Apex Tannery Limited, Plot no. XA1, XA2, XA3 and XS8, BSCIC Tannery Industrial Estate, Harindhara, Hemayetpur, Savar, Dhaka-1340. (cont.) (Cont. news of APEXTANRY): Record date: 10.11.2025. The Company has also reported EPS of Tk. (14.62), NAV per share of Tk. 30.19 and NOCFPS of Tk. 2.58 for the year ended June 30, 2025 as against Tk. (8.31), Tk. 45.43 and Tk. 1.87 respectively for the year ended June 30, 2024. The Company reported net loss and negative EPS in the current period due to mainly reduction of sales volume. In addition, significant increase of finance expenses causes to net loss. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (15.10.2025) 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 14, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Transmission of Deceased Sponsor's shares to his nominees
The company has informed 385,550 shares of Mr. Syed Manzur Elahi, a Sponsor and Founding Chairman of the company has been transmitted to the account of his nominees i. Mr. Syed Nasim Manzur (Son), a Director of the company and ii. Ms. Munize Manzur (daughter), a General Shareholder of the company, in equal proportions, with each receiving 50% of the shares.
- Transmission of Deceased Sponsor's shares to his nominees
Mr. Syed Manzur Elahi, one of the Sponsors and Founding Chairman of the company passed away on 12.03.2025. The company has informed that his total holding of 385,550 shares of the company will be transmitted to the account of his nominees i. Mr. Syed Nasim Manzur (Son), a Director of the company and ii. Ms. Munize Manzur (daughter), a General Shareholder of the company, in equal proportions, with each receiving 50% of the shares.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (4.48) for January-March 2025 as against Tk. 1.24 for January-March 2024; EPS was Tk. (12.46) for July 2024-March 2025 as against Tk. (2.47) for July 2023-March 2024. NOCFPS was Tk. 3.96 for July 2024-March 2025 as against Tk. (0.95) for July 2023-March 2024. NAV per share was Tk. 32.38 as on March 31, 2025 and Tk. 45.43 as on June 30, 2024. (cont.) (Continuation News of APEXTANRY): Reasons for deviation: The Company reported net loss and negative EPS in the current period due to mainly reduction of sales volume. In addition, significant increase of finance expenses causes to net loss. Variance in NOCFPS during the period is cash paid to suppliers, employees which decreased by 36.53% from last year whereas cash received from sales proceeds decreased by 26.15%. NAVPS decreased due to the company continued to incur loss in third quarter. (end)
- 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, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned rating of the Company as "A+" in the long term and "ST-3" in the short term along with a Stable outlook in consideration of its audited financials up to June 30, 2024 also unaudited financials up to December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (3.29) for October-December 2024 as against Tk. (1.03) for October-December 2023; EPS was Tk. (7.99) for July-December 2024 as against Tk. (3.71) for July-December 2023. NOCFPS was Tk. 2.43 for July-December 2024 as against Tk. (2.44) for July-December 2023. NAV per share was Tk. 36.79 as on December 31, 2024 and Tk. 45.43 as on June 30, 2024. Reasons for significant deviation: (cont.) (cont. news of APEXTANRY): The Company reported net loss and negative EPS in the current period due to mainly reduction of sales volume. In addition, significant increase of finance expenses causes to net loss. The reasons for variance in net operating cash flow per share during the period cash paid to suppliers, employees decreased by 27.43% from last year whereas cash received from sales proceeds decreased by 12.86%. Net Assets Value per share decreased due to the Company continue to incur loss. (end)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- 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, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.