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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

DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Eastern Cables Limited with effect from May 21, 2018 as per BSEC Directive No. SEC/CMRRCD/2001-43/169 dated October 01, 2009.

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 20-May-2018

The Company will be placed in "Z" category from existing "A" category with effect from May 21, 2018 for violating condition (b) of BSEC Notification No. SEC/CMRRCD/2009-193/part-II/35/Admin/03-43 dated May 04, 2010 conferred by Section 2CC of the Securities and Exchange Ordinance, 1969 and Regulation 24(1) of the Dhaka Stock Exchange Listing Regulations, 2015 i.e. failure to maintain maximum 45 working days gap (cont.)

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 26-Apr-2018

(Q3 Un-audited): EPS was Tk. 0.46 for January-March 2018 as against Tk. 0.11 for January-March 2017; EPS was Tk. 0.51 for July 2017-March 2018 as against Tk. 0.15 for July 2016-March 2017. NOCFPS was Tk. (12.57) for July 2017-March 2018 as against Tk. (6.73) for July 2016-March 2017. NAV per share was Tk. 31.12 as on March 31, 2018 and Tk. 30.61 as on June 30, 2017.

ECABLES 23-Apr-2018

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 25, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

ECABLES 20-Feb-2018

Mr. Khondoker Monir Uddin, one of the Directors of the Company, has further reported that he has completed his sale of 3,47,100 shares of the Company at prevailing market price through Stock Exchanges as announced earlier.

ECABLES 31-Jan-2018

(Q2 Un-audited): EPS was Tk. 0.02 for October-December, 2017 as against Tk. 0.02 for October-December, 2016; EPS was Tk. 0.05 for July-December, 2017 as against Tk. 0.04 for July-December, 2016. NOCFPS was Tk. (17.38) for July-December, 2017 as against Tk. (7.11) for July-December, 2016. NAV per share was Tk. 30.67 as on December 31, 2017 and Tk. 30.61 as on June 30, 2017.

ECABLES 25-Jan-2018

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, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

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