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FINEFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

FINEFOODS 30-Oct-2019

The Board of Directors has recommended 2% cash dividend for the year ended on June 30, 2019. Date of AGM: 12.12.2019, Time: 12.31 PM, Venue: Project-1, Mondolvog, Manikkhali, Katiadi, Kishoreganj. Record Date: 19.11.2019. The Company has also reported EPS of Tk. 0.247, NAV per share of Tk. 10.837 and NOCFPS of Tk. (0.108) for the year ended on June 30, 2019 as against Tk. 0.076, Tk. 10.908 and Tk. (0.128) respectively for the same period of the previous year.

FINEFOODS 21-Oct-2019

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 29, 2019 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

FINEFOODS 11-Apr-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 April 18, 2019 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, 2019.

FINEFOODS 24-Jan-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 January 30, 2019 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, 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

The Board of Directors has recommended 3% stock dividend for the year ended on June 30, 2018. Date of AGM: 28.12.2018, Time: 11:50 AM, Venue: Project-1, Mondolvog, Manikkhali, Katiadi, Kishoreganj. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 0.076, NAV per share of Tk. 10.908 and NOCFPS of Tk. (0.128) for the year ended on June 30, 2018 as against Tk. 0.649, Tk. 11.049 and Tk. 0.062 respectively for the same period of the previous year.

FINEFOODS 22-Oct-2018

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, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

FINEFOODS 12-Apr-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 April 19, 2018 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, 2018.

FINEFOODS 24-Jan-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 January 30, 2018 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, 2017.

FINEFOODS 30-Oct-2017

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 06, 2017 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

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