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FINEFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

FINEFOODS 03-Dec-2018

(Continuation news of FINEFOODS): it is suggested to deposit into Bank Account of the company the daily collection of sale proceeds. Any fund needed by the company should be withdrawn from Bank on the basis of fund requisition to be prepared according to the need of the day. Moreover, it could help to comply the requirements of Section 30 (i) & (m) of the Income Tax Ordinance, 1984. (end)

FINEFOODS 03-Dec-2018

Emphasis of Matter: The auditor of the company has given the following "Emphasis of Matter" Paragraph in the audit report of the company prepared for the year ended on 30 June 2018. Emphasis of Matter: We draw attention to the following matter, though our opinion is not qualified in respect of the same: To establish proper internal control over the sales and its realization, (cont.)

FINEFOODS 02-Dec-2018

The Company has further informed that their 24th AGM will now be held on December 21, 2018 at 2:15 PM instead of earlier declared date December 28, 2018. Other information of the earlier disclosure will remain unchanged.

FINEFOODS 22-Nov-2018

BSECNEWS: BSEC vide its Order No. BSEC/Surveillance/2018-912/49 dated November 20, 2018 has formed an enquiry committee to investigate into recent unusual movement of price and volume of shares of Fine Foods Ltd. in the Stock Exchanges.

FINEFOODS 18-Nov-2018

Trading of the shares of the Company will resume on 19.11.2018 after record date.

FINEFOODS 15-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2018.

FINEFOODS 15-Nov-2018

(Q1 Un-audited): EPS was Tk. 0.026 for July-September, 2018 as against Tk. 0.042 for July-September, 2017; NOCFPS was Tk. 0.016 for July-September, 2018 as against Tk. 0.008 for July-September, 2017. NAV per share was Tk. 10.93 as on September 30, 2018 and Tk. 11.09 as on September 30, 2017.

FINEFOODS 13-Nov-2018

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 14.11.2018 to 15.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2018.

FINEFOODS 08-Nov-2018

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 November 14, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

FINEFOODS 29-Oct-2018

There will be no price limit on the trading of the shares of the Company today (29.10.2018) following its corporate declaration.

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