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PADMAOIL

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 05-Nov-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 09, 2014 at 6:00 PM to consider, among others, audited financial statements of the Company 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.

PADMAOIL 07-Nov-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 12, 2013 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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