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ECABLES

All Eps Dividend Board Agm Q1 Q2 Q3

ECABLES 18-Jun-2018

The Company has further informed that the 31st AGM will be held on June 30, 2018 at 11:00 AM at Factory Premises of the Company, North Patenga, Chattogram. Other information will remain unchanged.

ECABLES 20-May-2018

(Continuation news of ECABLES): for holding AGM from record date. After a query made by DSE to them, it has been found from the reply of the company that they have not sought any permission from the BSEC to conduct their AGM after 45 working days from the record date. (end)

ECABLES 13-May-2018

In response to a DSE query on 10.05.2018 regarding the status for pending AGM of the Company for the year ended on June 30, 2017, the Company, among others, has informed that in pursuant to the time extension prayer for holding pending AGM of the Company, the RJSC has extended the time for holding their pending AGM within June 30, 2018 in accordance with section 81(1) of the Companies Act, 1994.

ECABLES 11-Jan-2018

The Company has further informed that due to unavoidable circumstances, the AGM, scheduled to be held on January 18, 2018 has been postponed. The new date and time of the AGM will be notified later.

ECABLES 09-Nov-2017

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2017. Date of AGM: 18.01.2018, Time: 11:00 AM, Venue: Factory Premises of the Company, Patenga, Chittagong. Record Date: 30.11.2017. The Company has also reported EPS of Tk. 1.19, NAV per share of Tk. 30.61 and NOCFPS of Tk. 1.89 for the year ended on June 30, 2017 as against Tk. 1.35, Tk. 30.43 and Tk. 4.44 respectively for the same period of the previous year.

ECABLES 15-Nov-2016

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. Date of AGM: 21.01.2017, Time: 11:00 AM, Venue: Factory Premises of the Company, Patenga, Chittagong. Record Date: 06.12.2016. The Company has also reported EPS of Tk. 1.35, NAV per share of Tk. 30.43 and NOCFPS of Tk. 4.44 for the year ended on June 30, 2016.

ECABLES 22-Nov-2015

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2015. Date of AGM: 23.01.2016, Time: 11:00 AM, Venue: Factory Premises of the Company, Patenga, Chittagong. Record Date: 17.12.2015. The Company has also reported EPS of Tk. 3.36, NAV per share of Tk. 30.27 and NOCFPS of Tk. 3.88 for the year ended on June 30, 2015.

ECABLES 22-Dec-2014

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2014. Date of AGM: 26.02.2015, Time: 11:00 AM, Venue: Factory Premises of the Company, Patenga, Chittagong. Record Date: 05.01.2015. The Company has also reported NAV of Tk. 669.94 million, EPS of Tk. 4.95 and NOCFPS of Tk. 0.46 for the year ended on June 30, 2014.

ECABLES 08-Dec-2013

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2013. Date of AGM: 01.03.2014, Time: 11:00 AM, Venue: Factory Premises of the Company, Patenga, Chittagong. Record Date: 29.12.2013. The Company has also reported NAV of Tk. 575.16 million, EPS of Tk. 6.10 and NOCFPS of Tk. 0.35 for the year ended on June 30, 2013.

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