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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 01-Nov-2021

The Board of Directors has recommended 15% cash dividend for general shareholders excluding the Sponsors & Directors for the year ended on June 30, 2021. The Company has also informed that the Sponsors/Directors hold 82,855,014 shares out of total 130,970,400 shares of the Company and the cash dividend to be payable to the public shareholders 4,81,15,386 shares to be payable dividend Tk. 72,173,079.00. (cont.)

AMANFEED 24-Oct-2021

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 October 31, 2021 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

AMANFEED 19-Jul-2021

In response to a DSE query dated July 14, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

AMANFEED 13-Jun-2021

In response to a DSE query dated June 08, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

AMANFEED 07-Jun-2021

The Company has informed that it has credited bonus share for the year ended on June 30, 2020 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders.

AMANFEED 29-Apr-2021

(Q3 Un-audited): EPS was Tk. 0.45 for January-March 2021 as against Tk. 0.61 for January-March 2020; EPS was Tk. 2.11 for July 2020-March 2021 as against Tk. 2.21 for July 2019-March 2020. NOCFPS was Tk. 0.38 for July 2020-March 2021 as against Tk. 1.94 for July 2019-March 2020. NAV per share was Tk. 36.91 as on March 31, 2021 and Tk. 34.80 as on June 30, 2020.

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 21-Apr-2021

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 April 28, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

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 23-Feb-2021

(Q2 Un-audited): EPS was Tk. 0.77 for October-December 2020 as against Tk. 0.75 for October-December 2019; EPS was Tk. 1.66 for July-December 2020 as against Tk. 1.60 for July-December 2019. NOCFPS was Tk. 1.11 for July-December 2020 as against Tk. 1.61 for July-December 2019. NAV per share was Tk. 36.46 as on December 31, 2020 and Tk. 34.80 as on June 30, 2020.

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