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EMERALDOIL

All Eps Dividend Board Agm Q1 Q2 Q3

EMERALDOIL 20-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 26, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

EMERALDOIL 24-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 30, 2016 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, 2016.

EMERALDOIL 18-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 21, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

EMERALDOIL 11-Nov-2015

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 14, 2015 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, 2015.

EMERALDOIL 29-Oct-2015

The Board of Directors has recommended 10% cash dividend and 10% stock dividend for the year ended on June 30, 2015. Date of AGM: 15.12.2015, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh Muktijuddha Smriti Milonayaton Hall, IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 18.11.2015. (cont.)

EMERALDOIL 21-Oct-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 October 28, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

EMERALDOIL 28-Oct-2014

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on June 30, 2014. Date of AGM: 28.12.2014. Record Date: 23.11.2014. Time and venue of the AGM will be notified later. The Company has also reported net profit after tax of Tk. 83.51 million, EPS of Tk. 2.39, NAV per share of Tk. 14.26 and NOCFPS of Tk. 1.01 for the year ended on June 30, 2014.

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