Eastern Cables Limited announcements
273 Dhaka Stock Exchange announcements for Eastern Cables Limited (ECABLES) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (22).
- Qualified Opinion
The auditor of the company has given the Qualified Opinion in the audited financial statement of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/ECABLES_2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 15.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 14.12.2025.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 10.12.2025 to 11.12.2025 and trading of the shares will remain suspended on record date i.e., 14.12.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.63) for July-September 2025 as against Tk. (1.44) for July-September 2024. NOCFPS was Tk. 4.15 for July-September 2025 as against Tk. (1.88) for July-September 2024. NAV per share was Tk. 338.69 as on September 30, 2025 and Tk. 339.32 as on June 30, 2025.
- Q1 Financials (Additional Information)
Refer to their earlier news disseminated by DSE today i.e., 26.11.2025 regarding Q1 Financials, the company has further informed the reasons behind the deviation in EPS and NOCFPS as follows: EPS: The sales increased compared to previous year so the loss decline than previous year. NOCFPS: Net Operating Cash Flow (NOCFPS) per share has improved proportionate to previous year and less payment has occurred. So, the NOCFPS position of the company has increased for the period.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 25, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.01.2026, Time: 11:00 AM, Venue: Hybrid System and at Bangladesh Steel and Engineering Corporation, 102, Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka. Record Date: 14.12.2025. (cont.) (Cont. News of ECABLES): The Company has also reported an EPS of Tk. (4.43), NAV per share of Tk. 339.32, and NOCFPS of Tk. 1.22 for the year ended June 30, 2025, as against an EPS of Tk. 0.59, NAV per share of Tk. 344.63, and NOCFPS of Tk. 5.66 for the year ended June 30, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (12.11.2025) following its corporate declaration.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 11, 2025 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the 451st Board meeting of the company has been postponed which was scheduled to be held on November 06, 2025 at 3:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements for the year ended June 30, 2025. New date and time of the meeting will be notified later.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that the un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025 will not be included in the 451st board meeting of ECL on November 06, 2025.
- Board Meeting schedule under LR 19(1)
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 06, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- Board Meeting schedule under LR 16(1)
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 06, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned the company as "A-" in the long term and "ST-3" in the short term along with Developing outlook in consideration of its audited financials up to June 30, 2024 also unaudited financials up to March 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (1.31) for January-March 2025 as against Tk. (1.36) for January-March 2024; EPS was Tk. (3.45) for July 2024-March 2025 as against Tk. (0.72) for July 2023-March 2024. NOCFPS was Tk. 0.09 for July 2024-March 2025 as against Tk. 3.17 for July 2023-March 2024. NAV per share was Tk. 341.18 as on March 31, 2025 and Tk. 344.63 as on June 30, 2024.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on April 30, 2025 at 4:00 PM instead of April 28, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Board Meeting schedule under LR 16(1)
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 28, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Change of AGM venue
Refer to their earlier news disseminated by DSE on 11.11.2024 regarding the dividend declaration, the company has further informed that the AGM will be held at LGED Convention Hall, Local Government Engineering Department, 1012 CDA Avenue, Sholoshohor, Chattogram, through a hybrid system instead of the previously declared venue at Eastern Cables Limited, Uttar Patenga, Chattogram.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.45) for October-December 2024 as against Tk. 1.07 for October-December 2023; EPS was Tk. (2.14) for July-December 2024 as against Tk. 0.64 for July-December 2023. NOCFPS was Tk. 0.16 for July-December 2024 as against Tk. 2.38 for July-December 2023. NAV per share was Tk. 342.49 as on December 31, 2024 and Tk. 344.63 as on June 30, 2024. (cont.) (Cont. News of ECABLES): Reasons for deviation: Due to decrease in sales, net loss incurred and EPS decrease significantly. As sales is lower than previous year followed by lower cash inflow, so NOCFPS decreases than former year abruptly. (end)
- Board Meeting schedule under LR 16(1)
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, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.