This is for information of all concerned that, the Board of Director of Appollo Ispat Complex Ltd. in its meeting held on Sunday, October 30, 2016 at 3.30 p.m. at the Registered Office of the Company at 407, Tejgaon Industrial Area 4th floor), Dhaka-1208 has recommended, decided and declared the following regarding 22nd Annual General Meeting of the Shareholders of the company for the period ended 30th June 2016:

Recommended dividend for 2015-16:

 5% Cash Dividend, i.e. Tk. 0.50 per share of Tk.10.00 each 10% Stock Dividend, i.e 1 share per 10 shares held

Date & Time of 22nd AGM:

 December 22, 2016, at 12.00 Noon.

Venue of 22nd AGM:

 To be notified later

Record Date:

 November 20,2016

Year

2015-2016

2014-2015

Net Asset Value (TK.) in Million:

7,528

7,007

Net Asset Value Per Share (TK):

23.38

21.76

Earning Per Share (TK):

2.34

1.58

Net Operating Cash Flow Per Share (NOCFPS) (TK):

3.65

1.90

Trading of the company's shares in Stock Exchanges will remain suspended on the Record Date. Shareholders whose name would appear in the Register of Members of the company on the Record Date shall be entitled to the dividend.

Dated: Dhaka
30th October , 2016

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