Rangpur Dairy & Food Products Limited announcements
238 Dhaka Stock Exchange announcements for Rangpur Dairy & Food Products Limited (RDFOOD) since 2011: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (18).
- Sale declaration of a Corporate Director
Bidisha International Limited, a Corporate Director of the Company, has expressed its intention to sell 15,00,000 shares out of its holding of 51,53,785 shares of the Company at prevailing market price (In the Public Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 working days.
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the Qualified Opinion and Emphasis of Matters 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/Rangpur%20Dairy2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 08.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 07.12.2025 for AGM and EGM.
- 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 03.12.2025 to 04.12.2025 and trading of the shares will remain suspended on record date i.e., 07.12.2025 for AGM & EGM.
- EGM to change the name of the company
The Board of Directors of the company has considered and recommended the proposal for approval of the shareholders regarding the name change to "Rangpur Dairy & Food Products PLC" from "Rangpur Dairy & Food Products Limited". The Board has also decided to convene an EGM to obtain the shareholders' approval for the proposed change of name. Date of EGM: 22.12.2025. Time: 12:00 p.m. Venue of EGM: Hybrid, Salaipur, Baldipukur, Rangpur-5460. Record Date: 07.12.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.22 for July-September 2025 as against Tk. 0.35 for July-September 2024. NOCFPS was Tk. 0.58 for July-September 2025 as against Tk. 0.31 for July-September 2024. NAV per share was Tk. 17.17 as on September 30, 2025 and Tk. 16.92 as on 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 November 13, 2024 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 1% Cash Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Hybrid System and at Factory Premises: Salaipur, (Baldipukur Bus Stand), Baldipukur, Rangpur-5460. Record Date: 07.12.2025. The Company has also reported EPS of Tk. 0.61, NAV per share of Tk. 16.92 and NOCFPS of Tk. 0.16 for the year ended June 30, 2025 as against Tk. 1.01, Tk. 16.51 and Tk. 1.47 respectively for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.11.2025) following its corporate declaration.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 30, 2025 at 3:30 PM instead of earlier declared October 28, 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 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 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating to the Company as "A" in the long term and "ST-3" for short term along with a Stable outlook based on audited financial statements up to June 30, 2024; quarterly unaudited financial statements up to March 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.47 for January-March 2025 as against Tk. 0.52 for January-March 2024; EPS was Tk. 1.13 for July 2024-March 2025 as against Tk. 1.29 for July 2023-March 2024. NOCFPS was Tk. 1.09 for July 2024-March 2025 as against Tk. 1.52 for July 2023-March 2024. NAV per share was Tk. 17.44 as on March 31, 2025 and Tk. 16.51 as on June 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 April 30, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.31 for October-December 2024 as against Tk. 0.30 for October-December 2023; EPS was Tk. 0.66 for July-December 2024 as against Tk. 0.78 for July-December 2023. NOCFPS was Tk. 0.76 for July-December 2024 as against Tk. 1.08 for July-December 2023. NAV per share was Tk. 17.17 as on December 31, 2024 and Tk. 16.51 as on June 30, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- 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 3:00 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.