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 2025 (17).
- Qualified Opinion
The auditor of the company has given the Qualified Opinion in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Fine%20Foods2025.pdf
- Appointment of Managing Director
The company has informed that Mr. Niaz Mamnoon Rahman has been appointed as new Managing Director of the Company for the next 5 (Five) years with effect from 19th November, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 19.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 18.11.2025.
- 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 16.11.2025 to 17.11.2025 and trading of the shares will remain suspended on record date i.e., 18.11.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 2.57 for July-September 2025 as against Tk. 0.62 for July-September 2024; NOCFPS was Tk. 1.61 for July-September 2025 as against Tk. 0.19 for July-September 2024. NAV per share was Tk. 17.22 as on September 30, 2025 and Tk. 11.93 as on September 30, 2024.
- 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 06, 2025 at 4:30 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 14% Cash Dividend only for General Shareholders and 4% Cash Dividend only for Sponsor's/Director's for the year ended June 30, 2025. Date of AGM: 20.12.2025, Time: 11:50 AM, Venue: Hybrid System at Registered Office (Project 01), U.P. 4no. Chandpur, P.O. Manikkhali, Thana-Katiadi, Dist.-Kishoreganj. Record Date: 18.11.2025. (cont.) (cont. news of FINEFOODS): The Company has also reported EPS of Tk. 4.18, NAV per share of Tk. 14.65 and NOCFPS of Tk. 1.77 for the year ended June 30, 2025 as against EPS of Tk. 0.88, NAV per share of Tk. 11.31 and NOCFPS of Tk. 0.14 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 (29.10.2025) 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 28, 2025 at 4:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- Query Response
In response to the DSE query dated 11.09.2025, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 2.31 for January-March 2025 as against Tk. 0.18 for January-March 2024; EPS was Tk. 4.12 for July 2024-March 2025 as against Tk. 0.57 for July 2023-March 2024. NOCFPS was Tk. 1.59 for July 2024-March 2025 as against Tk. 0.11 for July 2023-March 2024. NAV per share was Tk. 14.58 as on March 31, 2025 and Tk. 11.31 as on June 30, 2024. (cont.) (Cont. news of FINEFOODS): Reasons for deviation: EPS has been increased as the total sales revenue of the company has increased. NOCFPS has been increased due to decrease in payment of production materials. NAVPS has been increases due to decrease in current liabilities. (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 23, 2025 at 3:30 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.
- Category Change
The Company will be placed in 'A' category from existing 'B' category with effect from January 30, 2025 as the Company has reported disbursement of 10% Cash Dividend for the year ended June 30, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.19 for October-December, 2024 as against Tk. 0.36 for October-December, 2023; EPS was Tk. 1.81 for July-December, 2024 as against Tk. 0.38 for July-December, 2023. NOCFPS was Tk. 0.66 for July-December, 2024 as against Tk. 0.01 for July-December, 2023. NAV per share was Tk. 12.27 as on December 31, 2024 and Tk. 10.81 as on December 31, 2023.
- 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 15, 2025 at 3:00 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.