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FINEFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

FINEFOODS 30-Oct-2016

The Board of Directors has recommended 2% stock dividend for the year ended on June 30, 2016. Date of AGM: 17.12.2016, Time: 1:30 PM, Venue: Project-1, Vill: Mondolvog, Manikkhali, Katiadi, Kishoreganj. Record Date: 21.11.2016. The Company has also reported EPS of Tk. 0.816, NAV per share of Tk. 10.608 and NOCFPS of Tk. 0.022 for the year ended on June 30, 2016.

FINEFOODS 01-Nov-2015

The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 27.12.2015, Time: 11:30 AM, Venue: Project-1, Vill: Mondolvog, Manikkhali, Katiadi, Kishoreganj. Record Date: 23.11.2015. The Company has also reported EPS of Tk. (0.149), NAV per share of Tk. 9.792 and NOCFPS of Tk. 0.009 for the year ended on June 30, 2015.

FINEFOODS 15-Dec-2014

The Company has further informed that due to inevitable circumstances, the 20th AGM of the Company will now be held on December 28, 2014 at 11:00 AM instead of December 27, 2014 at 11:30 AM. Venue of the meeting (Head office of the Company) will remain unchanged.

FINEFOODS 24-Nov-2014

The Company has further informed that the 20th AGM of the Company will be held on December 27, 2014 at 11:30 AM at New Market City Complex (Level-6), 44/1 Rahim Square, New Market, Dhaka-1205. Other information of the AGM will remain unchanged.

FINEFOODS 02-Nov-2014

The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date, Time and Venue of AGM will be notified later. Record Date: 24.11.2014. The Company has also reported EPS of Tk. (0.475), NAV per share of Tk. 9.94 and NOCFPS of Tk. (0.238) for the year ended on June 30, 2014.

FINEFOODS 17-Dec-2013

The Company has further informed that the 19th AGM of the Company will now be held on December 25, 2013 at 11:00 AM at Project-1, Mondolvog, Manikkhali, Katiadi, Kishoreganj. Other information of the AGM will remain unchanged.

FINEFOODS 05-Dec-2013

The Company has further informed that due to unavoidable circumstances, the 19th AGM of the Company scheduled to be held on December 07, 2013 has been postponed. The new schedule of the AGM will be notified later.

FINEFOODS 03-Dec-2013

The Company has further informed that due to unavoidable circumstances the 19th AGM of the Company will now be held on December 07, 2013 at 11:00 AM instead of December 04, 2013. Other information of the AGM as announced earlier.

FINEFOODS 20-Oct-2013

The Board of Directors has recommended stock dividend @ 2% for the year ended on June 30, 2013. Date of AGM: 04.12.2013, Time: 11:45 AM, Venue: Project-1 Mondolvog, Manikkhali, Katiadi, Kishoreganj. Record Date: 03.11.2013. The Company has also reported EPS of Tk. 0.046, NAV per share of Tk. 10.63 and NOCFPS of Tk. 0.24 for the year ended on June 30, 2013.

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