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FINEFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

FINEFOODS 31-Oct-2021

The Board of Directors has recommended No dividend for the year ended on June 30, 2021. Date of AGM: 22.12.2021, Time: 12.01 PM, Venue: Digital Platform. Record Date: 18.11.2021. The Company has also reported EPS of Tk. (0.113), NAV per share of Tk. 10.612 and NOCFPS of Tk. (0.226) for the year ended on June 30, 2021 as against Tk. 0.188, Tk. 10.825 and Tk. (0.030) respectively for the same period of the previous year.

FINEFOODS 21-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 28, 2021 at 4:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

FINEFOODS 23-Jun-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 June 29, 2021 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, 2021.

FINEFOODS 25-Jan-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 January 28, 2021 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, 2020.

FINEFOODS 05-Nov-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 November 11, 2020 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, 2020.

FINEFOODS 28-Oct-2020

The Board of Directors has recommended 1% cash dividend for the year ended on June 30, 2020. Date of AGM: 26.12.2020, Time: 1.15 PM, Venue: Project-1, Mondolvog, Manikkhali, Katiadi, Kishoreganj. Record Date: 19.11.2020. The Company has also reported EPS of Tk. 0.188, NAV per share of Tk. 10.82 and NOCFPS of Tk. (0.030) for the year ended on June 30, 2020 as against Tk. 0.247, Tk. 10.83 and Tk. (0.108) respectively for the same period of the previous year.

FINEFOODS 19-Oct-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 October 27, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

FINEFOODS 21-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 25, 2020 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

FINEFOODS 23-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

FINEFOODS 07-Nov-2019

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, 2019 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, 2019.

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