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ECABLES

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ECABLES 08-Nov-2016

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 14, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

ECABLES 25-Apr-2016

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 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

ECABLES 12-Jan-2016

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 17, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

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 11-Nov-2015

With reference to their earlier news disseminated by DSE on 03.11.2015 regarding conduction of board meeting to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015, the company has further informed that no decision was taken in that meeting regarding adoption and approval of audited accounts and declaration of dividend. Those agenda will be discussed in the next board meeting which will be held on 19.11.2015 at 3:00 PM.

ECABLES 03-Nov-2015

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 10, 2015 at 4.30 PM to consider, among others, audited financial statements of the Company 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 18-Dec-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on December 21, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company 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.

ECABLES 02-Dec-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on December 07, 2013 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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