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PADMAOIL

All Eps Dividend Board Agm Q1 Q2 Q3

PADMAOIL 05-Nov-2019

The Board of Directors has recommended 130% cash dividend for the year ended on June 30, 2019. Date of AGM: 18.01.2020, Time: 11:00 AM, Venue: Navy Convention Centre, Tiger Pass Circle, Ambagan Road, Chattogram. Record date: 26.11.2019. The Company has also reported EPS of Tk. 29.07, NAV per share of Tk. 142.85 and NOCFPS of Tk. (52.29) for the year ended on June 30, 2019 as against Tk. 34.18, Tk. 126.78 and Tk. (36.37) respectively for the same period of the previous year.

PADMAOIL 11-Nov-2018

The Board of Directors has recommended 130% cash dividend for the year ended on June 30, 2018. Date of AGM: 16.02.2019, Time: 11:00 AM, Venue: International Convention Centre, 289 Chatteshwari Road, Kazir Dewri, Chattogram. Record date: 19.12.2018. The Company has also reported EPS of Tk. 34.18, NAV per share of Tk. 126.78 and NOCFPS of Tk. (36.37) for the year ended on June 30, 2018 as against Tk. 20.68, Tk. 103.60 and Tk. 116.42 respectively for the same period of the previous year.

PADMAOIL 08-Nov-2017

The Board of Directors has recommended 110% cash dividend for the year ended on June 30, 2017. Date of AGM: 17.02.2018, Time: 11:00 AM, Venue: Hall 24, CRB Road, West side of M.A. Aziz Stadium, Chittagong. Record Date: 18.12.2017. The Company has also reported EPS of Tk. 20.68, NAV per share of Tk. 103.60 and NOCFPS of Tk. 116.42 for the year ended on June 30, 2017 as against Tk. 19.07, Tk. 92.92 and Tk. 80.22 respectively for the same period of the previous year.

PADMAOIL 10-Nov-2016

The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2016. Date of AGM: 11.02.2017, Time: 11:00 AM, Venue: City Hall Convention Center, Agrabad Access Road, Chittagong. Record date: 19.12.2016. The Company has also reported EPS of Tk. 19.07, NAV per share of Tk. 92.92 and NOCFPS of Tk. 82.09 for the year ended on June 30, 2016 as against Tk. 19.63, Tk. 83.85 and Tk. (87.90) respectively for the same period of the previous year.

PADMAOIL 10-Dec-2015

The Company has informed that the Board of Directors has decided to amend the Memorandum and Articles of Association of the company through passing Special Resolution in connection with increasing remuneration of their directors. This will be placed in the AGM to be held on 13th February, 2016 for the approval of the shareholders.

PADMAOIL 11-Nov-2015

The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2015. Date of AGM: 13.02.2016, Time: 11:00 AM, Venue: Chittagong Boat Club, CBC CCL Convention Center, Ghat No. 11, Patenga, Chittagong. Record Date: 21.12.2015. The Company has also reported EPS of Tk. 19.63, NAV per share of Tk. 83.85 and NOCFPS of Tk. (87.90) for the year ended on June 30, 2015.

PADMAOIL 26-Jan-2015

The Company has further informed that due to unavoidable circumstances the Venue of the 45th AGM of the Company has been re-fixed at Chittagong Boat Club(CBC), CCL Convention Center, Ghat-11, Patenga, Chittagong instead of its Main Installation, Guptakhal, Patenga, Chittagong. Other information of the AGM will remain unchanged.

PADMAOIL 10-Nov-2014

The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2014. Date of AGM: 14.02.2015, Time: 11:00 AM, Venue: Main Installation of the Company, Guptakhal, Chittagong. Record date: 22.12.2014. The Company has also reported EPS of Tk. 21.66, NAV per share of Tk. 74.22 and NOCFPS of Tk. 39.25 for the year ended on June 30, 2014.

PADMAOIL 13-Nov-2013

The Board of Directors has recommended cash dividend @ 90% and stock dividend @ 10% for the year ended on June 30, 2013. Date of AGM: 15.02.2014, Time: 11:00 AM, Venue: Main Installation, Guptakhal, Chittagong. Record date: 23.12.2013. The Company has also reported EPS of Tk. 27.62, NAV per share of Tk. 79.74 and NOCFPS of Tk. (62.86) for the year ended on June 30, 2013.

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