Board of Directors Meeting



Dear Shareholder(s) and all Concern,

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Fine Foods Limited inform that, a meeting of the Board of Directors will be held on April 30, 2015 at 3:30 PM at its Head Office to consider, among others, un-audited financial statements of the Company for the Third Quarter Period ended March 31, 2016. (For unavoidable circumstances, this date is re-scheduled from April 28, 2016).


Yours truly,


(Md. Sohel Hossain)

Company Secretary




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