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PADMAOIL

All Eps Dividend Board Agm Q1 Q2 Q3

PADMAOIL 11-Nov-2015

The Company has requested the shareholders to update their mailing address, Bank name, Account No., Branch name/Routing Number along with 12 Digit e-TIN number, in their respective BO/Folio Account before the Record date.

PADMAOIL 11-Nov-2015

There will be no price limit on the trading of the shares of the Company today (11.11.2015) following its corporate declaration.

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 02-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 10, 2015 at 6:15 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

PADMAOIL 02-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 6.15 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

PADMAOIL 26-May-2015

(Repeat):(Q3-Unaudited): Net Profit after tax from Jan'15 to March'15 was Tk. 296.76 million with EPS of Tk. 3.02 as against Tk. 560.89 million and Tk. 5.71 respectively for the same period of the previous year. Whereas Net Profit after tax from July'14 to March'15 was Tk. 1,181.02 million with EPS of Tk. 12.02 as against Tk. 1,576.19 million and Tk. 16.05 respectively for the same period of the previous year.

PADMAOIL 27-Apr-2015

(Q3- Unaudited): Net Profit after tax from Jan'15 to March'15 was Tk. 296.76 million with EPS of Tk. 3.02 as against Tk. 560.89 million and Tk. 5.71 respectively for the same period of the previous year. Whereas Net Profit after tax from July'14 to March'15 was Tk. 1,181.02 million with EPS of Tk. 12.02 as against Tk. 1,576.19 million and Tk. 16.05 respectively for the same period of the previous year.

PADMAOIL 12-Mar-2015

The Company has informed that it has already taken necessary steps to deposit cash dividend to the shareholders Bank Accounts under Bangladesh Electronic Fund Transfer Network (BEFTN). Further, NRB account holders and the shareholders whose specific Branch/Bank accounts have not been found by the Company are requested to contact with Companys Registerd Office at Padma Bhaban, Strand Road, Sadarghat, Chittagong along with the Bank Account. Contact No.031-614235 (Ext. 214).

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 26-Jan-2015

(H/Y Un-audited): Net Profit after tax from July'14 to Dec'14 was Tk 884.26 million with EPS of Tk. 9.00 as against Tk. 1,015.30 million and Tk. 10.34 respectively for the same period of the previous year. Whereas net profit after tax from Oct'14 to Dec'14 was Tk. 422.39 million with EPS of Tk. 4.30 as against Tk. 345.61 million and Tk. 3.52 respectively for the same period of the previous year.

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