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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

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.

AMANFEED 22-Jun-2020

As per Regulation 16(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 June 24, 2020 at 4:00 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-Feb-2020

BSEC News: BSEC has fined Tk. 25.00 lac each to Rafiqul Islam, (Chairman), Mr. Shafiqul Islam, (Managing Director), Mr. Toufiqul Islam (Director) and Toriqul Islam (Director), for non-compliance of securities laws.

AMANFEED 30-Jan-2020

(Q2 Un-audited): EPS was Tk. 0.75 for October-December 2019 as against Tk. 0.91 for October-December 2018; EPS was Tk. 1.60 for July-December 2019 as against Tk. 2.28 for July-December 2018. NOCFPS was Tk. 1.61 for July-December 2019 as against Tk. 1.65 for July-December 2018. NAV per share was Tk. 33.68 as on December 31, 2019 and Tk. 32.54 as on June 30, 2019.

AMANFEED 26-Jan-2020

As per Regulation 16(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 January 29, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

AMANFEED 26-Jan-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders' Bank Accounts through BEFTN system.

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