Padma Oil PLC. announcements
295 Dhaka Stock Exchange announcements for Padma Oil PLC. (PADMAOIL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2011 (19).
- - The Company will be placed...
The Company will be placed in "Z" category from existing "A" category with effect from January 01, 2012 as no AGM is held by the company in the year 2011
- DSE NEWS: The Stock Brokers and Merchant Bankers are requested not to provide loan facilities to purchase shares of Padm
DSE NEWS: The Stock Brokers and Merchant Bankers are requested not to provide loan facilities to purchase shares of Padma Oil Company Ltd. starting from January 01, 2012 as per SEC Directive No. SEC/CMRRCD/2001-43/169 dated October 01, 2009.
- The Company will be placed in "Z" category from existing "A" category with effect from January 01, 2012 as no AGM is hel
The Company will be placed in "Z" category from existing "A" category with effect from January 01, 2012 as no AGM is held by the company in the year 2011.
- The Company has informed that Mr. Md. Abubakar Siddique has been appointed as Chairman of the Board of Directors of the
The Company has informed that Mr. Md. Abubakar Siddique has been appointed as Chairman of the Board of Directors of the Company with effect from November 13, 2011.
- SEC has issued show cause cum hearing notice to the company, its Directors, Managing Director and Company Secretary in c
SEC has issued show cause cum hearing notice to the company, its Directors, Managing Director and Company Secretary in connection with non-submission of audited financial statements for the year ended on June 30, 2010.
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2011 (Jan'11 to March'11), the compan
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2011 (Jan'11 to March'11), the company has reported net profit after tax of Tk. 209.09 million with EPS of Tk. 7.11 as against Tk. 145.25 million and Tk. 4.94 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 598.35 million with EPS of Tk. 20.35 for the period of nine months (July'10 to March'11) ended on 31.03.2011 as against Tk. 294.54 million and Tk. 10.02 respectively for the same period of the previous year.
- The company has further informed that due to unavoidable circumstances the 41st AGM of the company scheduled to be held
The company has further informed that due to unavoidable circumstances the 41st AGM of the company scheduled to be held on 30.04.11 has been postponed. The fresh date of the AGM will be informed in due course of time.
- Trading of shares of Padma Oil Company Ltd. has been suspended by DSE Management today (30.03.11) until further decision
Trading of shares of Padma Oil Company Ltd. has been suspended by DSE Management today (30.03.11) until further decision for greater interest of the investors in the capital market as the Board of Directors of Padma Oil Company Ltd. have changed recommended dividend prior to holding AGM which is a contravention of the SEC Notification No. SEC/CMRRCD/2009-193/Admin/03-31 dated June 01, 2009 as opined by the Commission vide its letter dated March 29, 2011.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 30.03.11 to 03.04.11. Trading of the shares of the company will remain suspended on record date i.e., 04.04.11.
- There will be no price limit on the trading of the shares of the company today (21.03.11) following its corporate declar
There will be no price limit on the trading of the shares of the company today (21.03.11) following its corporate declaration.
- The Board of Directors has recommended cash dividend @ 50% (i.e. Tk. 5.00 per share of Tk. 10.00 each) and stock dividen
The Board of Directors has recommended cash dividend @ 50% (i.e. Tk. 5.00 per share of Tk. 10.00 each) and stock dividend @ 50% (i.e. 1 Bonus share for every 2 shares held) for the year ended on June 30, 2010. Date of AGM: 30.04.2011, Time: 11:00 a.m., Venue: Main Installation, Guptakhal, Patenga, Chittagong. Record date: 04.04.2011. The company has also reported EPS of Tk. 21.69, NAV per share of Tk. 80.22 and NOCFPS of Tk. 182.48 for the year ended on June 30, 2010.
- In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the com
In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.
- As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Co
As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company has been scheduled to be held on March 20, 2011 at 5:30 p.m. to reconsider, among others, audited financial statements for the year ended on June 30, 2010, declaration of dividends, record date and date of Annual General Meeting etc. afresh.
- (continuation of news of PADMAOIL): Leave to Appeal (CPLA No. 320 of 2011) along with an application for stay of operati
(continuation of news of PADMAOIL): Leave to Appeal (CPLA No. 320 of 2011) along with an application for stay of operation of the High Court Division's order before the Honourable Chamber of the Appellate Division. The Honourable Chamber Judge was pleased to stay operation of the High Court Division's order dated 02.01.2011. Since the 'record date' and period of notice have already passed therefore, the scheduled AGM cannot be held on 5th March, 2011. However, a fresh date for the AGM and record date shall be announced in due course.
The first part of this announcement is missing from the archive. - The Company has informed that the 41st AGM of the company was scheduled to be held on 5th March, 2011, but due to Writ P
The Company has informed that the 41st AGM of the company was scheduled to be held on 5th March, 2011, but due to Writ Petition filed by Mr. Aziz Ahmed, a shareholder, before the Hon'ble High Court Division of the Supreme Court of Bangladesh and the Hon'ble High Court was pleased to pass an order dated 02.01.2011 staying the operation of recommendation of the Board of directors in its meeting held on 18.12.2010. So far it relates to the shareholders entitlement of dividend and record date on 06.01.2011 and the corresponding AGM for a period of 3(three) months. The Company had filed and moved Civil Petition for (continue)
- (H/Y): As per un-audited half yearly accounts as on 31.12.10 (July' 10 to Dec' 10), the company has reported net profit
(H/Y): As per un-audited half yearly accounts as on 31.12.10 (July' 10 to Dec' 10), the company has reported net profit after tax of Tk. 403.03 million with EPS of Tk. 13.71 as against Tk. 149.31 million and Tk. 5.08 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 205.75 million with EPS of Tk. 7.00 for the period of 3 months (Oct' 10 to Dec' 10) ended on 31.12.10 as against Tk. 61.74 million and Tk. 2.10 respectively for the same period of the previous year.
- As per Writ Petition No. 23 of 2011, the matter related to operation of recommendation of the Board of Directors of Padm
As per Writ Petition No. 23 of 2011, the matter related to operation of recommendation of the Board of Directors of Padma Oil Company Ltd. in its meeting dated 18.12.2010 has become sub-judice. Therefore, the trading of the shares of Padma Oil Company Ltd. will be held on Public Market with effect from 06.01.2011.
- DSE has received a fax message from Mr. Abul Kalam Azad, Barrister-at-Law, Advocate, Bangladesh Supreme Court stating th
DSE has received a fax message from Mr. Abul Kalam Azad, Barrister-at-Law, Advocate, Bangladesh Supreme Court stating that as per Writ Petition No. 23 of 2011, the Hon'ble High Court Division of The Supreme Court has issued a Rule Nisi passing an order dated 02.01.2011 staying operation of recommendation of the Board of Directors of Padma Oil Company Ltd. in its meeting dated 18.12.2010 so far it relates to the shareholders' entitlement of dividend and the record date on 06.01.2011 and the corresponding AGM for a period of 3 months.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 03.01.11 to 05.01.11. Trading of the shares of the company will remain suspended on record date i.e. 06.01.11.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.