Appollo Ispat Complex Limited announcements
143 Dhaka Stock Exchange announcements for Appollo Ispat Complex Limited (APOLOISPAT) since 2013: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (7).
- Qualified Opinion
The auditor of the company has given the "Qualified Opinion" paragraph in the auditor?s report for the year ended June 30, 2020. To view the details please visit: https://www.dsebd.org/Auditors_opinion/2024/AppolloIspat_2020.pdf
- Dividend declaration (additional information)
Refer to the earlier news disseminated by DSE on November 21, 2024, regarding the board's approval of financial statements and AGM schedule, the company has further informed that the Board of Directors recommended No Dividend for the financial years ending June 30, 2020, 2021, 2022, and 2023, which was subsequently approved in the 26th to 29th AGMs of the company held on December 19, 2024.
- Resumption after Record date
Trading of the shares of the company will resume on 05.12.2024.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 04.12.2024.
- 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 01.12.2024 to 03.12.2024 and trading of the shares will remain suspended on record date i.e., 04.12.2024.
- Regarding change in AGM Venue
Refer to their earlier news disseminated by DSE on 21.11.2024 regarding Board Approval of Financial Statements and AGM Schedule for the year 2019-2023, the company has further informed that the Venue of the AGM will be Appollo Ispat Complex Limited Factory Premises: Shimrail, Siddhirganj, Narayanganj instead of earlier declared venue 407, Tejgaon Industrial Area (8th Floor), Phoenix Tower, Dhaka-1208.
- Board Approves Financial Statements & AGM Schedule for 2019-2023
The Board of Directors of the company has approved the audited financial statements of the company for the financial year 2023. However, the company did not provide any information regarding dividend declaration for the FY 2020, 2021, 2022 & 2023. Additionally, the Board has resolved to hold the AGMs for the financial years 2019, 2020, 2021, 2022 and 2023 in compliance with the directions provided by Honorable Supreme Court of Bangladesh, subject to the following decisions: (cont.1) (cont. news of APOLOISPAT): Key Financial Indicators prevailed as under: 2021: NAVPS of Tk. 3.80, EPS of Tk. (11.54), NOCFPS of Tk. (0.22). Key Financial Indicators prevailed as under: 2022: NAVPS of Tk. 1.51, EPS of Tk. (2.29), NOCFPS of Tk. (0.180). Key Financial Indicators prevailed as under: 2023: NAVPS of Tk. 0.70, EPS of Tk. (0.82), NOCFPS of Tk. 0.25. (end) (cont. news of APOLOISPAT): Data and Time of AGM: 19.12.2024 at 3:00 PM. Platform of AGM: 407, Tejgaon Industrial Area (8th Floor), Phoenix Tower, Dhaka-1208. Record date: 04.12.2024. Key Financial Indicators prevailed as under: 2019: NAVPS of Tk. 17.30, EPS of Tk. (2.31), NOCFPS of Tk. (1.69). Key Financial Indicators prevailed as under: 2020: NAVPS of Tk. 15.34, EPS of Tk. (1.95), NOCFPS of Tk. (0.048). (cont.2)
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.