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NFML

All Eps Dividend Board Agm Q1 Q2 Q3

NFML 23-May-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 May 27, 2021 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, 2021.

NFML 01-Feb-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 February 7, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

NFML 27-Dec-2020

The Company has informed that the Board of Directors of the Company has decided that the Company will procure some machinery to enhance the production capacity of Machine-II at 7.00 MT/Hour from present 5 MT/Hour which will increase company's total production capacity at 20 MT/Hour from present 18 MT/Hour.

NFML 11-Nov-2020

The Company has informed that as per Board of Directors' decision, the Company inked an agreement with Habigonj Agro Ltd. a sister concern of Pran-RFL Group to manufacture Fish/Cattle/Poultry Feed on per Kilogram basis at memberbari Unit. Under this agreement Habijong Agro will yearly off Take about 24,000 MT Feed from NFML. Tenor of the manufacturing agreement is two years annually.

NFML 29-Oct-2020

The Board of Directors has recommended 2% cash (without Sponsor) and 8% stock dividend for all shareholders for the year ended on June 30, 2020. The Sponsors hold 26,019,364 shares out of total 85,589,773 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 1,19,14,081.80. Date of AGM: 15.12.2020, Time: 10:45 AM, Venue: Digital Platform. Record Date: 18.11.2020. (cont.1)

NFML 28-Oct-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 02, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

NFML 21-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 28, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

NFML 23-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 29, 2020 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, 2020.

NFML 15-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 21, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

NFML 06-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 13, 2019 at 4:00 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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