Aman Feed PLC announcements
176 Dhaka Stock Exchange announcements for Aman Feed PLC (AMANFEED) since 2015: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (14).
- Resumption after Record Date
Trading of the shares of the company will resume on 02.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 01.12.2025.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 27.11.2025 to 30.11.2025 and trading of the shares will remain suspended on record date i.e., 01.12.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.21 for July-September 2025 as against Tk. 0.32 for July-September 2024. NOCFPS was Tk. (0.15) for July-September 2025 as against Tk. (1.89) for July-September 2024. NAV per share was Tk. 28.24 as on September 30, 2025 and Tk. 28.03 as on June 30, 2025. Reasons for deviation: EPS has decrease due to decrease of sales and sharp increase of income tax expenses; and NOCFPS has increased due to more customer collection to the same quarter of last year.
- Board Meeting schedule under LR 16(1)
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 12, 2025 at 4:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended 11.50% Cash Dividend for General Shareholders other than Sponsor Directors for the year ended June 30, 2025. The Sponsors and Directors hold 82,855,014 shares out of the total 130,970,400 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 55,332,694.00. Date of AGM: 29.12.2025, Time: 11:00 AM; Venue/Mode of AGM: Digital Platform. Record Date: 01.12.2025. (cont.) (Cont. News of AMANFEED): The Company has also reported EPS of Tk. 0.22, NAV per share of Tk. 28.03 and NOCFPS of Tk. (0.41) for the year ended June 30, 2025 as against Tk. 0.19, Tk. 28.17 and Tk. 2.47 respectively for the year ended June 30, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (27.10.2025) following its corporate declaration.
- Board Meeting schedule under LR 19(1)
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 26, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Aman Feed PLC.' instead of 'Aman Feed Limited' with effect from October 09, 2025. Other information (except name) will remain unchanged.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.12 for January-March 2025 as against Tk. (0.11) for January-March 2024; EPS was Tk. 0.65 for July 2024-March 2025 as against Tk. 0.39 for July 2023-March 2024. NOCFPS was Tk. (0.68) for July 2024-March 2025 as against Tk. 0.53 for July 2023-March 2024. NAV per share was Tk. 28.46 as on March 31, 2025 and Tk. 28.17 as on June 30, 2024. Reasons for deviation in EPS and NOCFPS: EPS has increased due to increased sales of specific items (cont.) (Continuation news of AMANFEED): by Tk. 186,981,531 or 9.06%, compared to the 3rd quarter of 2024. Additionally, provision for credit losses sharply fall by Tk. 35,102,348 or 72.72%, compared to the 3rd quarter of 2024. Consequently, net profit increased by Tk. 30,937,858 representing an 211.62% compared to the same period of last year. NOCFPS decreased due to lower customer collections compared to the same period of last year. (end)
- Board Meeting schedule under LR 16(1)
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 27, 2025 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.21 for October-December 2024 as against Tk. 0.15 for October-December 2023; EPS was Tk. 0.53 for July-December 2024 as against Tk. 0.50 for July-December 2023. NOCFPS was Tk. (0.68) for July-December 2024 as against Tk. 0.10 for July-December 2023. NAV per share was Tk. 28.33 as on December 31, 2024 and Tk. 28.17 as on June 30, 2024. NOCFPS has decreased due to lower collection from customers and loan paid to AB Bank Limited compared to the same period of the previous year.
- Board Meeting schedule under LR 16(1)
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 27, 2025 at 4:15 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.