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PADMAOIL

All Eps Dividend Board Agm Q1 Q2 Q3

PADMAOIL 27-Dec-2020

The Board of Directors has recommended 125% cash dividend for the year ended on June 30, 2020. Date of AGM: 27.02.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 18.01.2021. The Company has also reported EPS of Tk. 27.79, NAV per share of Tk. 157.64 and NOCFPS of Tk. 80.91 for the year ended on June 30, 2020 as against Tk. 29.07, Tk. 142.85 and Tk. (52.29) respectively for the same period of the previous year.

PADMAOIL 14-Dec-2020

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 December 24, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

PADMAOIL 14-Dec-2020

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 December 24, 2020 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

PADMAOIL 12-Nov-2020

The Company has informed that Mr. Md. Abu Bakr Siddique, Chairman, BPC (Secretary to Govt.) has been appointed as Chairman of the Board of Directors of the Company with effect from November 05, 2020.

PADMAOIL 08-Jun-2020

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 June 15, 2020 at 2.00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

PADMAOIL 22-Jan-2020

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 29, 2020 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

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 27-Oct-2019

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 04, 2019 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

PADMAOIL 27-Oct-2019

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 04, 2019 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

PADMAOIL 21-Apr-2019

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 29, 2019 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, 2019.

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