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PADMAOIL

All Eps Dividend Board Agm Q1 Q2 Q3

PADMAOIL 30-Oct-2017

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 07, 2017 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

PADMAOIL 20-Apr-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 April 29, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

PADMAOIL 22-Jan-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 January 26, 2017 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, 2016.

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 01-Nov-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 November 09, 2016 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, 2016.

PADMAOIL 01-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 09, 2016 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

PADMAOIL 20-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 26, 2016 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, 2016.

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 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.

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