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FINE FOODS LIMITED

Head Office: New Market City Complex (Level-06)

44/1, Rahim Square, New Market, Dhaka – 1205

 

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This is for kind information to the Honorable Shareholders and all concern of the Company that a meeting of the Board of Directors held on October 27, 2016 at its Head Office. The Board has taken the following decisions:

  1. Recommendation of Dividend : 2% Stock
  2. Record Date : November 21, 2016
  3. 22nd Annual General Meeting : Date – 17th December, 2016 , Time – 1.30 P.M

  Venue – Project-1, Vill.  – Mondolvog,  P.O  – Manikkhali

P.S– Katiadi, Dist – Kishoreganj.

  1. As per Financial Statements for the year ended June, 2012
  2. a) Turnover                 : Tk. 348,73,899.00
  3. b) Net Asset Value (NAV) per share : Tk. 10.608
  4. c) Earning Per Share (EPS) : Tk. 0.816
  5. d) Net Operating Cash Flow per share                 : Tk. 0.022

 

 

By order of the Board

Sd/-

 

(Md. Sohel Hossain)

Company Secretary

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