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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 13-Dec-2020

Trading of the shares of the Company will resume on 14.12.2020 after record date.

AMANFEED 10-Dec-2020

Trading of the shares of the Company will remain suspended on record date i.e., 13.12.2020.

AMANFEED 08-Dec-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 09.12.2020 to 10.12.2020. Trading of the shares of the Company will remain suspended on record date i.e., 13.12.2020.

AMANFEED 23-Nov-2020

There will be no price limit on the trading of the shares of the Company today (23.11.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

AMANFEED 23-Nov-2020

(Continuation news of AMANFEED): have been recommended in view to utilize its retained amount as capital for business expansion. b) Bonus shares are not declared out of accumulated profit. c) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post - dividend retained earnings become negative or a debit balance. (end)

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 16-Nov-2020

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 November 22, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

AMANFEED 09-Nov-2020

(Q3 Un-audited): EPS was Tk. 0.61 for January-March 2020 as against Tk. 1.03 for January-March 2019; EPS was Tk. 2.21 for July 2019-March 2020 as against Tk. 3.31 for July 2018-March 2019. NOCFPS was Tk. 1.94 for July 2019-March 2020 as against Tk. 3.47 for July 2018-March 2019. NAV per share was Tk. 34.29 as on March 31, 2020 and Tk. 32.54 as on June 30, 2019.

AMANFEED 05-Nov-2020

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 8, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

AMANFEED 24-Jun-2020

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on June 24, 2020 as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020, has been postponed. New date and time of the meeting will be notified later.

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