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FINEFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

FINEFOODS 07-Nov-2016

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, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

FINEFOODS 07-Nov-2016

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 08.11.2016 to 20.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2016.

FINEFOODS 30-Oct-2016

There will be no price limit on the trading of the shares of the Company today (30.10.2016) following its corporate declaration.

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 20-Oct-2016

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 27, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

FINEFOODS 02-May-2016

(Q3 Un-audited): EPS was Tk. 0.11 for January-March, 2016 as against Tk. (0.02) for January-March, 2015; EPS was Tk. (0.13) for July, 2015-March, 2016 as against Tk. (0.20) for July, 2014-March, 2015. NOCFPS was Tk. 0.02 for July, 2015-March, 2016 as against Tk. 0.01 for July, 2014-March, 2015. NAV per share was Tk. 9.66 as of March 31, 2016 and Tk. 9.74 as of March 31, 2015.

FINEFOODS 28-Apr-2016

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 30, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

FINEFOODS 31-Jan-2016

(Q2 Un-audited): EPS was Tk. (0.13) for October-December, 2015 as against Tk. (0.14) for October-December, 2014; EPS was Tk. (0.24) for July-December, 2015 as against Tk. (0.18) for July-December, 2014. NOCFPS was Tk. 0.05 for July-December, 2015 as against Tk. 0.003 for July-December, 2014. NAV per share was Tk. 9.55 as of December 31, 2015 and Tk. 9.76 as of December 31, 2014. Accumulated profit/(loss) of the Company was Tk. (10.97) m. as on 31.12.2015.

FINEFOODS 27-Jan-2016

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 31, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

FINEFOODS 23-Dec-2015

(Continuation news of FINEFOODS): Emphasis of Matter: To establish proper internal control over the sales and its realisation, it is suggested to deposit into Bank Account of the company the daily collection of sales 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)

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