Apex Tannery Limited

The Board of Directors has recommended cash dividend @ 35% (i.e. Tk. 3.50 per share of Tk. 10.00 each) for the year ended on June 30, 2012. Date of AGM: 26.09.2012, Time: 10:00 AM, Venue: Dhaka Ladies Club, 36 Eskaton Garden, Dhaka-1000. Record date: 29.08.2012. The Company has also reported EPS of Tk. 7.07, NAV per share of Tk. 66.44 and NOCFPS of Tk. 9.35 for the year ended on June 30, 2012.There will be no price limit on the trading of the shares of the Company today (08.08.2012) following its corporate declaration.

The company also informed DSE today that the Board of Directors of the Company has decided to purchase total 115 decimals of land at Kandi, Boilarpur, Savar at a total cost of Tk. 1,32,50,000.00 only excluding registration fees, tax, VAT and other related charges for the use as dormitory of Company staffs & workers.

Earlier on 2-5-2012, the company announced their third quarter accounts ended on 31st March 2012 (Jan’12 to March’12), where they reported  net profit after tax of Tk. 9.30 million with EPS of Tk. 0.61 as against Tk. 10.53 million and Tk. 0.69 respectively for the same period of the previous year. Non operating income was Tk. 13.22 million for the period from Jan’12 to March’12 which was Tk. 15.98 million for the period from Jan’11 to March’11. Whereas net profit after tax was Tk. 61.91 million with EPS of Tk. 4.06 for the period of nine months (July’11 to March’12) ended on 31.03.2012 as against Tk. 72.27 million and Tk. 4.74 respectively for the same period of the previous year. Non operating income was Tk. 50.66 million for the period from July’11 to March’12 which was Tk. 55.66 million for the period from July’10 to March’11.

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