Taufika Foods and Lovello Ice-cream PLC announcements
120 Dhaka Stock Exchange announcements for Taufika Foods and Lovello Ice-cream PLC (LOVELLO) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (27).
- Qualified Opinion, Emphasis of Matter and Other Matter
The auditor of the company has given the Qualified Opinion, Emphasis of Matter and Other Matter paragraph 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/LOVELLO_2025.pdf
- Change of AGM Date
Refer to their earlier news disseminated by DSE on 12.10.2025 regarding dividend declaration, the company has further informed that the Board of Directors of the Company has decided to reschedule the date of the 14th Annual General Meeting (AGM) on December 28, 2025 instead of December 30, 2025.
- Clarification on recent news published in the website/newspaper
In response to a DSE query to the company regarding a news published in an online portal titled "Travel ban imposed on the Managing Director of Lovello Ice Cream along with his family (translated from Bengali to English)" on November 26, 2025, the company has informed, among others, the following: ".....The Company acknowledges that a travel restriction order was passed on the basis of an application (cont.1) (Cont. news of LOVELLO): It reflects neither the financial condition nor the legal status of the Company. There is no financial impact on the Company arising out of these unlawful actions. The Company remains compliant, solvent, and fully operational....." (end) (Cont. news of LOVELLO): filed before the Court by the Anti-Corruption Commission. However, the Company places on record that such order was procured most illegally, without any show-cause notice, without any prior intimation to the Company or any of its Directors, and based on completely fabricated allegations....The news report is misleading, incomplete, and derived from proceedings that have no legal basis. (cont.2)
- Resumption after Record Date
Trading of the shares of the company will resume on 09.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 06.11.2025.
- 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 04.11.2025 to 05.11.2025 and trading of the shares will remain suspended on record date i.e., 06.11.2025.
- Confirmation of share transfer by a Sponsor Director
The company has informed that Mr. Md. Ekramul Haque, one of the Sponsor Directors of the company, has completed the transfer of 2,000,000 shares of the Company to his brother Mr. Md. Zahedul Haque (General Shareholder of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 29.10.2025.
- Declaration of share transfer by a Sponsor Director
Mr. Md. Ekramul Haque, one of the Sponsor Directors of the company, has expressed his intention to transfer 2,000,000 shares of the Company to his brother Mr. Md. Zahedul Haque (General Shareholder of the company), by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.
- Corrigendum of NOCFPS for the year ended June 30, 2025
Refer to their earlier news disseminated by DSE on 12.10.2025 regarding dividend declaration and others, the company has further informed that NOCFPS of the company as on June 30, 2025 was Tk. 3.44. But they inadvertently published it Tk. 1.48.
- Confirmation of Share Transfer and Receipt
Mr. Md. Ekramul Haque, a Sponsor Director of the company, has completed the transfer of 1,000,000 shares of the company to each of his daughters, Ms. Muhsinina Sharika Ekram and Ms. Muhsinina Taufika Ekram (both Directors of the company), and 2,000,000 shares of the company to his brother, Mr. Md. Zahedul Haque (a general shareholder of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 16.10.2025.
- Declaration of Share Transfer and Receipt
Mr. Md. Ekramul Haque, a Sponsor Director of the company, has expressed his intention to transfer 1,000,000 shares of the company to each of his daughters, Ms. Muhsinina Sharika Ekram and Ms. Muhsinina Taufika Ekram (both Directors of the company), and 2,000,000 shares of the company to his brother, Mr. Md. Zahedul Haque (a general shareholder of the company), by way of gift outside the trading system of the Exchange within the next 30 working days.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.22 for January-March 2025 as against Tk. 0.71 for January-March 2024; EPS was Tk. 1.59 for July 2024-March 2025 as against Tk. 1.28 for July 2023-March 2024. NOCFPS was Tk. 2.82 for July 2024-March 2025 as against Tk. 3.50 for July 2023-March 2024. NAV per share was Tk. 11.95 as on March 31, 2025 and Tk. 12.40 (restated) as on June 30, 2024.
- Dividend Declaration and Others
The Board of Directors has recommended a total of 16% dividend (Cash Dividend @ 11% and Stock Dividend @ 5%) for the year ended June 30, 2025. Date of AGM: 30.12.2025; Time: 10:00 AM; Venue: Hybrid System in combination of physical and digital presence. Record Date: 06.11.2025. (cont.1) (Cont. News of LOVELLO): The board of directors of the company has proposed to increase its Authorized Capital from Tk. 100 Crore to Tk. 200 Crore, subject to the approval of regulatory authorities and the shareholders in the upcoming 14th Annual General Meeting (AGM). (end) (Cont. News of LOVELLO): 3. Stock dividend has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (cont.4) (Cont. News of LOVELLO): Disclosure on recommendation of stock dividend: 1. Stock dividend has been recommended with a view to utilize its retained amount as paid-up capital for improving the capital adequacy of the Company. 2. Stock dividend has been declared out of accumulated profit. (cont.3) (Cont. News of LOVELLO): The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 12.01 and NOCFPS of Tk. 1.48 for the year ended June 30, 2025 as against Tk. 1.79 (restated), Tk. 12.40 (restated) and Tk. 2.70 (restated) respectively for the year ended June 30, 2024. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (12.10.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.02 for July-September 2025 as against Tk. 0.91 for July-September 2024; NOCFPS was Tk. 2.43 for July-September 2025 as against Tk. 1.68 for July-September 2024. NAV per share was Tk. 13.03 as on September 30, 2025 and Tk. 12.01 as on June 30, 2025. During the Period ended on September 2025, Net profit after TAX has increased 24% compared to the last financial year as the sales increased 15%. As a result, EPS has also increased in comparison to the 1st Quarter of the last FY.
- 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 11, 2025 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- 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 October 11, 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.
- Query Response
In response to the DSE query dated June 18, 2025, 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.
- Buy confirmation of a Director
The company has informed that Ms. Muhsinina Taufika Ekram, a Director of the Company, has completed her buying of 100,000 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated by DSE on 28.04.2025. The company has informed that Ms. Muhsinina Sharika Ekram, a Director of the Company, has completed her buying of 100,000 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated by DSE on 28.04.2025.
- Transfer Confirmation
Mr. Md. Ekramul Haque, one of the Sponsor Directors of the Company, has further reported that he has completed his transfer of 5,00,000 shares of the Company to his brother Mr. Md. Zahedul Haque (General Shareholder of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated by CSE on 29.04.2025. Mr. Md. Ekramul Haque, one of the Sponsor Directors of the Company, has further reported that he has completed his transfer of 10,00,000 shares of the Company to his daughters Ms. Muhsinina Taufika Ekram (5,00,000 shares), and Ms. Muhsinina Sharika Ekram, (5,00,000 shares), both are Directors of the company, by way of gift outside the trading system of the Exchange as per declaration disseminated by CSE on 29.04.2025.
- Buy Declaration of a Director
Ms. Muhsinina Sharika Ekram, a Director of the Company, has expressed her intention to buy 100,000 shares of the Company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within April 30, 2025. Mr. Muhsinina Taufika Ekram, a Director of the Company, has expressed her intention to buy 100,000 shares of the Company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within April 30, 2025.
- Transfer Confirmation
Mr. Md. Ekramul Haque, one of the Sponsor Directors of the Company, has reported that he has completed his transfer of 10,00,000 shares of the Company to his brother Mr. Md. Zahedul Haque (General Shareholder of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated by CSE on 07.04.2025.
- Transfer Confirmation
Mr. Md. Ekramul Haque, one of the Sponsor Directors of the Company, has reported that he has completed his transfer of 7,50,000 shares of the Company to his brother Mr. Md. Zahedul Haque (General Shareholder of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated by CSE on 24.03.2025.
- Transfer Confirmation
Mr. Md. Ekramul Haque, one of the Sponsor Directors of the Company, has reported that he has completed his transfer of 2,50,000 shares of the Company to his brother Mr. Md. Zahedul Haque (General Shareholder of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated by CSE on 20.03.2025.
- Dividend Disbursement
The company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended June 30, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.61 for October-December 2024 as against Tk. 0.25 for October-December 2023; EPS was Tk. 1.52 for July-December 2024 as against Tk. 0.57 for July-December 2023. NOCFPS was Tk. 1.78 for July-December 2024 as against Tk. 1.45 for July-December 2023. NAV per share was Tk. 12.63 as on December 31, 2024 and Tk. 13.37 as on June 30, 2024. Reasons for Deviation: EPS has increased due to an increase in sales compared to the second quarter of the last financial 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 30, 2025 at 3:30 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.