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FINEFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

FINEFOODS 30-Oct-2017

The Board of Directors has recommended 2% stock dividend for the year ended on June 30, 2017. Date of AGM: 23.12.2017, Time: 12:01 PM, Venue: Project-1, Mondolvog, Manikkhali, Katiadi, Kishoreganj. Record Date: 22.11.2017. The Company has also reported EPS of Tk. 0.649, NAV per share of Tk. 11.049 and NOCFPS of Tk. 0.062 for the year ended on June 30, 2017 as against Tk. 0.816, Tk. 10.608 and Tk. 0.022 respectively for the same period of the previous year.

FINEFOODS 22-Oct-2017

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, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

FINEFOODS 25-Apr-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 April 30, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

FINEFOODS 24-Jan-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 January 29, 2017 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, 2016.

FINEFOODS 20-Dec-2016

(Continuation news of FINEFOODS): Moreover it could help to comply the requirements of section 30 (i) & (m) of the Income Tax Ordinance, 1984. 2. As disclosed in the note 17 regarding Workers Profit Participation Fund (WPPF), management should operate the fund through trusty board as per approved trustee deed and complying the Labour Act. 2010. (End)

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 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 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 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.

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