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ECABLES

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ECABLES 09-Dec-2018

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 10.12.2018 to 23.12.2018. Trading of the shares of the Company will remain suspended on record date i.e., 24.12.2018.

ECABLES 03-Dec-2018

There will be no price limit on the trading of the shares of the Company today (03.12.2018) following its corporate declaration.

ECABLES 03-Dec-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of 31st and 32nd AGM: 26.01.2019 (as per Court Order), Time: 11:00 AM and 3:30 PM respectively, Venue: Factory Premises of the Company, Patenga, Chittagong. Record Date: 24.12.2018. The Company has also reported EPS of Tk. (0.15), NAV per share of Tk. 30.47 and NOCFPS of Tk. 2.19 for the year ended on June 30, 2018 as against Tk. 1.19, Tk. 30.61 and Tk. 1.89 respectively for the year ended on June 30, 2017.

ECABLES 26-Nov-2018

The Company has further informed that a meeting of the Board of Directors will now be held on December 02, 2018 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018, to declare dividend and to take decision regarding holding of 31st AGM as per judgement of the Honorable Court.

ECABLES 31-Oct-2018

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 November 07, 2018 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

ECABLES 02-Jul-2018

The Company has further informed that as per Memo No. - 4174 dated June 28, 2018 of the High Court Division of the Honorable Supreme Court of Bangladesh, the AGM of the Company, scheduled to be held on June 30, 2018 has been postponed.

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.)

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