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PADMAOIL

All Eps Dividend Board Agm Q1 Q2 Q3

PADMAOIL 22-Jan-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 January 29, 2019 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, 2018.

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 01-Nov-2018

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, 2018 at 12:00 noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

PADMAOIL 01-Nov-2018

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, 2018 at 12:00 noon to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

PADMAOIL 14-Oct-2018

The Company has informed that Mr. Md. Shamsur Rahman, has been appointed as the Chairman of the Board of Directors of the Company with effect from October 10, 2018.

PADMAOIL 20-May-2018

The Company has informed that Mr. Md. Akram Al Hossain, BPC has been appointed as the Chairman of the Board of Directors of the Company with effect from May 13, 2018.

PADMAOIL 11-Apr-2018

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 19, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

PADMAOIL 21-Jan-2018

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 30, 2018 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, 2017.

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 30-Oct-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 November 07, 2017 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, 2017.

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