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 2018 (19).
- Emphasis of Matter
Emphasis of Matter: The auditor of the company has given the following "Emphasis of Matter" Paragraph in the audit report of the company prepared for the year ended on 30 June 2018. Emphasis of Matter: We draw attention to the following matter, though our opinion is not qualified in respect of the same: To establish proper internal control over the sales and its realization, (cont.) (Continuation news of FINEFOODS): 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 Any fund needed by the company should be withdrawn from Bank on the basis of fund requisition to be prepared according to the need of the day.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. (end)
- Date Change of AGM
The Company has further informed that their 24th AGM will now be held on December 21, 2018 at 2:15 PM instead of earlier declared date December 28, 2018. Other information of the earlier disclosure will remain unchanged.
- Enquiry Committee Formation for investigation as per BSEC Order
BSECNEWS: BSEC vide its Order No. BSEC/Surveillance/2018-912/49 dated November 20, 2018 has formed an enquiry committee to investigate into recent unusual movement of price and volume of shares of Fine Foods Ltd. in the Stock Exchanges.
- Resumption after record date
Trading of the shares of the Company will resume on 19.11.2018 after record date.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.026 for July-September, 2018 as against Tk. 0.042 for July-September, 2017; NOCFPS was Tk. 0.016 for July-September, 2018 as against Tk. 0.008 for July-September, 2017. NAV per share was Tk. 10.93 as on September 30, 2018 and Tk. 11.09 as on September 30, 2017.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2018.
- Spot News
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 14.11.2018 to 15.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2018.
- 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 14, 2018 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, 2018.
- Dividend Declaration
The Board of Directors has recommended 3% stock dividend for the year ended on June 30, 2018. Date of AGM: 28.12.2018, Time: 11:50 AM, Venue: Project-1, Mondolvog, Manikkhali, Katiadi, Kishoreganj. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 0.076, NAV per share of Tk. 10.908 and NOCFPS of Tk. (0.128) for the year ended on June 30, 2018 as against Tk. 0.649, Tk. 11.049 and Tk. 0.062 respectively for the same period of the previous year.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2018) 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 28, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.
- Query Response
In response to a DSE query dated September 16, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.19) for January-March 2018 as against Tk. 0.11 for January-March 2017; EPS was Tk. (0.38) for July 2017-March 2018 as against Tk. 0.53 for July 16-March 17. NOCFPS was Tk. (0.15) for July 2017-March 2018 as against Tk. 0.04 for July 2016-March 2017. NAV per share was Tk. 10.46 as on March 31, 2018 and Tk. 10.93 as on March 31, 2017.
- 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 19, 2018 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, 2018.
- Query Response
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 of shares.
- Q2 Financials (Repeat)
Repeat News (Q2 Un-audited): EPS was Tk. (0.226) for October-December, 2017 as against Tk. 0.219 for October-December, 2016; EPS was Tk. (0.184) for July-December, 2017 as against Tk. 0.411 for July-December, 2016. NOCFPS was Tk. (0.157) for July-December, 2017 as against Tk. 0.070 for July-December, 2016. NAV per share was Tk. 10.649 as on December 31, 2017 and Tk. 10.811 as on December 31, 2016.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.226) for October-December, 2017 as against Tk. 0.219 for October-December, 2016; EPS was Tk. (0.184) for July-December, 2017 as against Tk. 0.411 for July-December, 2016. NOCFPS was Tk. (0.157) for July-December, 2017 as against Tk. 0.070 for July-December, 2016. NAV per share was Tk. 10.649 as on December 31, 2017 and Tk. 10.811 as on December 31, 2016.
- 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 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.
- Stock Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on January 15, 2018.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.