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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 27-Oct-2024

(Cont. news of AMANFEED): Date of AGM: 30.12.2024, Time: 11:00 AM, Venue: Digital Platform, Record Date: 27.11.2024. The Company has reported EPS of Tk. 0.19, NAV per share of Tk. 28.17 and NOCFPS of Tk. 2.47 for the year ended June 30, 2024 as against Tk. 0.22, Tk. 28.37 and Tk. 0.62 respectively for the year ended June 30, 2023. (end)

(AMANFEED-এর অব্যাহত খবর): AGM-এর তারিখ: 30.12.2024, সময়: 11:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম, রেকর্ডের তারিখ: 27.11.2024। কোম্পানিটি টাকা ইপিএস জানিয়েছে। 0.19, শেয়ার প্রতি NAV টাকা 28.17 এবং NOCFPS টাকা 2.47 জুন 30, 2024 তারিখে সমাপ্ত বছরে টাকার বিপরীতে। 0.22, টাকা 28.37 এবং টাকা 0.62 জুন 30, 2023 শেষ হওয়া বছরের জন্য। (শেষ)

AMANFEED 29-Oct-2023

The Board of Directors has recommended 10% Cash Dividend for general shareholders other than Sponsors and Directors for the year ended June 30, 2023. The Company has also informed that the cash dividend to be payable to the general shareholders Tk. 48,115,386.00 only and Sponsors Shareholders hold 82,855,014 shares. Date of AGM: 28.12.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 27.11.2023. The Company has also reported EPS of Tk. 0.22, NAV per share of Tk. 28.37 (cont.)

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য স্পনসর এবং পরিচালক ছাড়া সাধারণ শেয়ারহোল্ডারদের জন্য 10% নগদ লভ্যাংশ সুপারিশ করেছে। কোম্পানি আরও জানিয়েছে যে নগদ লভ্যাংশ সাধারণ শেয়ারহোল্ডারদের জন্য প্রদেয় হবে টাকা। শুধুমাত্র 48,115,386.00 এবং স্পনসর শেয়ারহোল্ডারদের 82,855,014 শেয়ার রয়েছে। AGM এর তারিখ: 28.12.2023, সময়: 11:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 27.11.2023। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 0.22, শেয়ার প্রতি NAV টাকা 28.37 (চলবে)

AMANFEED 20-Oct-2022

(Continuation news of AMANFEED): Date of AGM: 26.12.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 28.11.2022. The Company has also reported EPS of Tk. 0.84, NAV per share of Tk. 32.52 and NOCFPS of Tk. 0.82 for the year ended June 30, 2022 as against Tk. 2.53, Tk. 32.23 and Tk. 0.16 respectively for the same period of the previous year. (end)

(AMANFEED-এর ধারাবাহিক খবর): AGM-এর তারিখ: 26.12.2022, সময়: 11:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 28.11.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 0.84, শেয়ার প্রতি NAV টাকা 32.52 এবং NOCFPS টাকা 0.82 জুন 30, 2022 তারিখে সমাপ্ত বছরে টাকার বিপরীতে। 2.53, টাকা 32.23 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 0.16। (শেষ)

AMANFEED 01-Nov-2021

(Continuation news of AMANFEED): Date of AGM: 20.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 21.11.2021. The Company has also reported EPS of Tk. 2.53, NAV per share of Tk. 32.23 and NOCFPS of Tk. 0.16 for the year ended on June 30, 2021 as against Tk. 2.71, Tk. 31.44 (restated) and Tk. 1.46 respectively for the same period of the previous year. (end)

AMANFEED 25-Apr-2021

The Company has informed that the Annual General Meeting (AGM) of the company will be held on 29th April, 2021 at 11.00 am in digital platform. Other information of the AGM will be unchanged.

AMANFEED 18-Mar-2021

The Company has informed that as per court order obtained from the Supreme Court of Bangladesh High Court Division, the company will declare Annual General Meeting (AGM) date and time within short possible time.

AMANFEED 01-Feb-2021

The Company has informed that they have already filed a case in the Supreme Court of Bangladesh High Court Division (Statutory Original Jurisdiction) dated 27.01.2021. They will conduct Annual General Meeting (AGM) within short time after receiving approval from the Supreme Court of Bangladesh High Court Division.

AMANFEED 30-Dec-2020

The Company has further informed that due to unavoidable circumstances, the 15th AGM of the Company has been postponed. The new date and time of the AGM will be notified later.

AMANFEED 23-Nov-2020

The Board of Directors has recommended 10% cash and 2.5% stock dividend for the year ended on June 30, 2020. Date of AGM: 30.12.2020, Time: 11:00 AM, Venue: Will be notified later. Record Date: 13.12.2020. The Company has also reported EPS of Tk. 2.71, NAV per share of Tk. 34.80 and NOCFPS of Tk. 1.46 for the year ended on June 30, 2020 as against Tk. 3.75, Tk. 32.54 and Tk. 4.94 respectively for the same period of the previous year. The Company also informed that a) The Bonus shares (cont.)

AMANFEED 29-Oct-2019

(Continuation news of AMANFEED): Date of AGM: 19.12.2019, Time: 12:00 noon, Venue: Factory Premises, Ullapara, Sirajgonj. Record Date: 20.11.2019. The Company has also reported EPS of Tk. 3.75, NAV per share of Tk. 32.54 and NOCFPS of Tk. 4.94 for the year ended on June 30, 2019 as against Tk. 4.21, Tk. 33.68 and Tk. (10.87) respectively for the same period of the previous year. (end)

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