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EMERALDOIL

All Eps Dividend Board Agm Q1 Q2 Q3

EMERALDOIL 09-Jan-2022

The Company has informed that the Board of Directors has decided to start the commercial production from 09 January, 2022 upon successful completion of the trial production.

কোম্পানি জানিয়েছে যে পরিচালনা পর্ষদ ট্রায়াল প্রোডাকশন সফলভাবে সম্পন্ন করার পরে 09 জানুয়ারী, 2022 থেকে বাণিজ্যিক উত্পাদন শুরু করার সিদ্ধান্ত নিয়েছে।

EMERALDOIL 06-Sep-2021

The Commission does hereby nominate Mr. Md. Safiqul Islam (Former Additional Secretary) as independent Director in lieu of Mr. Mohammad Shahidul Haque (Former Senior Secretary) of the reconstituted Board of the Company. The Board of Directors of the Company is also advised to select Mr. Md. Safiqul Islam as the Chairman of the Board.

EMERALDOIL 26-Aug-2021

(Continuation news of EMERALDOIL): Thus, the Company require more time to resolve the aforesaid issues. In this situation, the Board of Directors has decided that the Company is not in a position to go into full-fledged commercial operation from 1st September, 2021. However, the Company will notify the production date after solving the aforesaid issues. (end)

EMERALDOIL 12-Jul-2021

The Company has informed that the board has decided to go into full-fledged commercial production from 1st September, 2021 with an input capacity of 330 MT rice bran per day, and daily output capacity of 48 MT rice bran oil and 282 MT DORB.

EMERALDOIL 03-Mar-2021

(Cont. of EMERALDOIL): 5. Dr. Santus Kumar Deb, (Associate Professor of Marketing, DU, in accordance with condition under 2 of the commission?s Notification dated September 01, 2020. Mr. Mohammad Shahidul Haque, Ex, Senior Secretary is proposed to be selected as the chairman of the Board of Directors of the company.

EMERALDOIL 25-Apr-2017

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 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

EMERALDOIL 25-Jan-2017

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 31, 2017 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, 2016.

EMERALDOIL 29-Dec-2016

The Company has informed that the Board of Directors has appointed Mr. Ahsanul Haque Tushar as the Chief Executive Officer of the Company.

EMERALDOIL 27-Nov-2016

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 31.12.2016, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, Muktijuddho Smriti Milonayoton Hall, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. Record Date: 18.12.2016. (cont.)

EMERALDOIL 20-Nov-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 November 26, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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