Fine Foods Limited announcements
294 Dhaka Stock Exchange announcements for Fine Foods Limited (FINEFOODS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2014 (17).
- New AGM date
The Company has further informed that due to inevitable circumstances, the 20th AGM of the Company will now be held on December 28, 2014 at 11:00 AM instead of December 27, 2014 at 11:30 AM. Venue of the meeting (Head office of the Company) will remain unchanged.
- trade resume
Normal trading of the shares of the Company will resume on 25.11.2014 after record date.
- AGM
The Company has further informed that the 20th AGM of the Company will be held on December 27, 2014 at 11:30 AM at New Market City Complex (Level-6), 44/1 Rahim Square, New Market, Dhaka-1205. Other information of the AGM will remain unchanged.
- trade suspension
Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2014.
- audit report
"Rahman Mustafiz Haq & Co", Auditor of the company has given the following 'Emphasis of Matter' in the audit report of the company for the year ended on 30 June 2014. Emphasis of Matter: To establish proper internal control over the sales and its realization, it is suggested to deposit into Bank Account of the Company the daily collection of Sale proceeds. Any fund needed by the Company should be withdrawn from Bank on the basis of fund requisition to be prepared according to the need of the day. Moreover it could help to comply the requirements of section 30 (i) & (M) of the Income Tax Ordinance, 1984.
- Q1 Earning
As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit/(loss) after tax of Tk. (0.48) million with EPS of Tk. (0.037) as against Tk. (0.70) million and Tk. (0.054) (restated) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (6.40) million as on 30.09.2014. <div id="__if72ru4sdfsdfruh7fewui_once" style="display:none;"></div> <div id="__hggasdgjhsagd_once" style="display:none;"></div>
- Spot Market
Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 11.11.2014 to 23.11.2014. Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2014.
- dividend declaration
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.
- no price limit
There will be no price limit on the trading of the shares of the Company today (02.11.2014) following its corporate declaration.
- category change
The Company will be placed in "Z" category from existing "B" category with effect from November 03, 2014 as per Dhaka Stock Exchange (Settlement of Transactions) Regulations, 2013; since the Company did not recommend any dividend for the year ended on June 30, 2014.
- DSE News
DSE NEWS: The Stock Brokers and Merchant Bankers are requested not to provide loan facilities to purchase securities of Fine Foods Ltd. starting from November 03, 2014 as per SEC Directive No. SEC/CMRRCD/2001-43/169 dated October 01, 2009.
- Board Meeting
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.
- DSE query
In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2014 (Jan'14 to March'14), the Compan
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit/(loss) after tax of Tk. (3.47) million with EPS of Tk. (0.27) as against Tk. 3.05 million and Tk. 0.23 (restated) respectively for the same period of the previous year. Whereas net profit/(loss) after tax was Tk. (9.85) million with EPS of Tk. (0.76) for the period of nine months (July'13 to March'14) ended on 31.03.2014 as against Tk. 5.76 million and Tk. 0.44 (restated) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (9.58) million as on 31.03.2014.
- H/Y Earnings
As per un-audited half yearly accounts as on 31.12.2013 (July'13 to Dec'13), the Company has reported net profit/(loss) after tax of Tk. (6.38) million with EPS of Tk. (0.49) as against Tk. 2.71 million and Tk. 0.21 (restated) respectively for the same period of the previous year. Whereas net profit/(loss) after tax was Tk. (5.68) million with EPS of Tk. (0.44) for the period of 3 months (Oct'13 to Dec'13) ended on 31.12.2013 as against Tk. 1.64 million and Tk. 0.13 (restated) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (6.11) million as on 31.12.2013.
- (H/Y): As per un-audited half yearly accounts as on 31.12.2013 (July'13 to Dec'13), the Company has reported net profit/
(H/Y): As per un-audited half yearly accounts as on 31.12.2013 (July'13 to Dec'13), the Company has reported net profit/(loss) after tax of Tk. (6.38) million with EPS of Tk. (0.49) as against Tk. 2.71 million and Tk. 0.21 (restated) respectively for the same period of the previous year. Whereas net profit/(loss) after tax was Tk. (5.68) million with EPS of Tk. (0.44) for the period of 3 months (Oct'13 to Dec'13) ended on 31.12.2013 as against Tk. 1.64 million and Tk. 0.13 (restated) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (6.11) million as on 31.12.2013.
- The Company has informed that it has credited the bonus shares for the year ended on June 30, 2013 to the respective sha
The Company has informed that it has credited the bonus shares for the year ended on June 30, 2013 to the respective shareholders' BO Accounts.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.