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FINEFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

FINEFOODS 25-Jan-2021

The Company has informed that the approved cash dividend warrants for the year ended on June 30, 2020 to the respective shareholders will be disbursed from January 25, 2021. The general shareholders dividend warrant will be distributed from the Head Office of the Company (New market City Complex (Level -6), 44/1, Rahim Square, New Market, Dhaka -1205) from 11:30 AM to 4:30 PM on every office days and margin account holders dividend warrant will disburse by courier services.

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 20-Dec-2020

The Company has further informed that the 26th AGM will be held on December 26, 2020 by using digital platform through the following link: http://ffl.janos.com.bd/.

FINEFOODS 18-Nov-2020

Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2020.

FINEFOODS 16-Nov-2020

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 17.11.2020 to 18.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2020.

FINEFOODS 11-Nov-2020

(Q1 Un-audited): EPS was Tk. (0.126) for July-September, 2020 as against Tk. 0.344 for July-September, 2019; NOCFPS was Tk. (0.250) for July-September, 2020 as against Tk. (0.005) for July-September, 2019. NAV per share was Tk. 10.70 as on September 30, 2020 and Tk. 11.182 as on September 30, 2019.

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

(Continuation news of FINEFOODS): within 9 (nine) months of the close of every year, five percent (5%) of the net profit of the previous year at the proportion of 80:10:10 to respectively the Participatory Fund, Welfare Fund and Workers Welfare Foundation Fund established under section 14 of the Bangladesh Workers Welfare Foundation Act, 2006. (end)

FINEFOODS 28-Oct-2020

(Continuation news of FINEFOODS): We have found that the company save made cash payments to several employees every month that is over Tk. 15,000. 3. The company have not paid its WPPF contribution for the year 2018-2019 through its WPPF trust. This is a violation of the Bangladesh Labor Act 2006 Section 234, Subsection 2. Under the act, the company is supposed to pay, (cont.4)

FINEFOODS 28-Oct-2020

(Continuation news of FINEFOODS): Consequently, we are unable to quantify the necessary adjustment amount for the relevant financial statement line items. 2. As per the Income Tax Ordinance, 1984, Section 30(i), Any payment by way of salary or remuneration made otherwise that by crossed cheque or bank transfer by a person to any employee having gross monthly salary of taka fifteen thousand or more will be inadmissible. (cont.3)

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