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FINEFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

FINEFOODS 01-Nov-2015

The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 27.12.2015, Time: 11:30 AM, Venue: Project-1, Vill: Mondolvog, Manikkhali, Katiadi, Kishoreganj. Record Date: 23.11.2015. The Company has also reported EPS of Tk. (0.149), NAV per share of Tk. 9.792 and NOCFPS of Tk. 0.009 for the year ended on June 30, 2015.

FINEFOODS 21-Oct-2015

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, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

FINEFOODS 02-Nov-2014

The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date, Time and Venue of AGM will be notified later. Record Date: 24.11.2014. The Company has also reported EPS of Tk. (0.475), NAV per share of Tk. 9.94 and NOCFPS of Tk. (0.238) for the year ended on June 30, 2014.

FINEFOODS 28-Oct-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 30, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

FINEFOODS 20-Oct-2013

The Board of Directors has recommended stock dividend @ 2% for the year ended on June 30, 2013. Date of AGM: 04.12.2013, Time: 11:45 AM, Venue: Project-1 Mondolvog, Manikkhali, Katiadi, Kishoreganj. Record Date: 03.11.2013. The Company has also reported EPS of Tk. 0.046, NAV per share of Tk. 10.63 and NOCFPS of Tk. 0.24 for the year ended on June 30, 2013.

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