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 2023 (23).
- The Company has informed that Mr. Ali Absar has been appointed as the Company Secretary of the Company in place of Mr. M
The Company has informed that Mr. Ali Absar has been appointed as the Company Secretary of the Company in place of Mr. Mohammad Shahidul Alam with effect from December 13, 2023.
- The Company has further informed that due to unavoidable circumstances, the 54th AGM of the company will be held on Janu
The Company has further informed that due to unavoidable circumstances, the 54th AGM of the company will be held on January 20, 2024 at 11:00 AM instead of earlier declared date January 06, 2024 at 11:00 AM. Other information of the AGM will remain unchanged.
- Trading of the shares of the company will resume on 29.11.2023.
Trading of the shares of the company will resume on 29.11.2023.
- Trading of the shares of the company will remain suspended on record date i.e., 28.11.2023.
Trading of the shares of the company will remain suspended on record date i.e., 28.11.2023.
- 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 with cum benefit from 26.11.2023 to 27.11.2023 and trading of the shares will remain suspended on record date i.e., 28.11.2023.
- The auditor of the company has given the \"Qualified Opinion and Emphasis of Matter\" paragraph in the Auditor\'s Report
The auditor of the company has given the \"Qualified Opinion and Emphasis of Matter\" paragraph in the Auditor\'s Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/5.PADMAOIL.pdf
- (Q1 Un-audited): EPS was Tk. 9.24 for July-September 2023 as against Tk. 7.20 for July-September 2022; NOCFPS was Tk. (5
(Q1 Un-audited): EPS was Tk. 9.24 for July-September 2023 as against Tk. 7.20 for July-September 2022; NOCFPS was Tk. (5.38) for July-September 2023 as against Tk. (5.24) for July-September 2022. NAV per share was Tk. 212.70 as on September 30, 2023 and Tk. 203.46 as on June 30, 2023. (cont.)
- Dividend Declaration
The Board of Directors has recommended 135% Cash Dividend for the year ended June 30, 2023. Date of AGM: 06.01.2024, Time: 11:00 AM, Venue: Digital Platform. Record Date: 28.11.2023. The Company has also reported EPS of Tk. 35.58, NAV per share of Tk. 203.46 and NOCFPS of Tk. (51.99) for the year ended June 30, 2023 as against Tk. 24.47, Tk. 180.38 and Tk. 98.15 respectively for the year ended June 30, 2022.
- Q1 Financials
(Continuation news of PADMAOIL): Reason for deviation in EPS and NOCFPS: EPS has been increased by Tk. 2.04 due to increased non-operating income against deposits (FDR and SND) at Bank during the periods. Operating cash outflow has been increased due to increased of inventories. Besides, increase due from affiliated companies. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (08.11.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- 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 07, 2023 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- 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 07, 2023 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Appointment of Chairman
The Company has informed that Mr. Md Nurul Alam, Secretary, Energy & Minaral Resources Division has been appointed as Chairman of the Board of Directors of the Company in place of Dr. Md. Khairuzzaman Mozumder with effect from August 29, 2023.
- Appointment of Company Secretary
The Company has informed that Mr. Mohammad Shahidul Alam has been appointed as the Company Secretary of the Company with effect from August 01, 2023 in place of Mr. Noman Ahmed Taffader.
- The company has informed that the Board of Directors has taken decision to sell 11.627 acres\' land (including infrastru
The company has informed that the Board of Directors has taken decision to sell 11.627 acres\' land (including infrastructure and trees) at the Company\'s Main Installation, Guptakhal, Chattogram to Bangladesh Petroleum Corporation (BPC) by sale deed for the government\'s project of \"Installation of ERL Unite-2\" subject to approval of Hon\'ble Shareholders in the next AGM/EGM.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 6.55 for January-March 2023 as against Tk. 5.17 for January-March 2022; EPS was Tk. 22.40 for July 2022-March 2023 as against Tk. 16.84 for July 2021-March 2022. NOCFPS was Tk. (56.31) for July 2022-March 2023 as against Tk. 83.38 for July 2021-March 2022. NAV per share was Tk. 190.28 as on March 31, 2023 and Tk. 180.38 as on June 30, 2022.
- 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 19, 2023 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
- (Q2 Un-audited): EPS was Tk. 8.92 for October-December 2022 as against Tk. 5.92 for October-December 2021; EPS was Tk. 1
(Q2 Un-audited): EPS was Tk. 8.92 for October-December 2022 as against Tk. 5.92 for October-December 2021; EPS was Tk. 16.13 for July-December 2022 as against Tk. 11.67 for July-December 2021. NOCFPS was Tk. (101.80) for July-December 2022 as against Tk. 13.61 for July-December 2021. NAV per share was Tk. 196.51 as on December 31, 2022 and Tk. 180.38 as on June 30, 2022. (Cont.)
- Q2 Financials
(Continuation news of PADMAOIL): Reasons for deviation in EPS and NOCFPS: EPS has been increased due to increase of non-operating income and also increase of sales volume. NOCFPS has been decreased due to increase of payment to supplier in respect of buying POL products. Beside increase on inventories and due from affiliated companies play a vital role in this regard. (end)
The first part of this announcement is missing from the archive. - Appointment of Chairman
The Company has informed that Dr. Md. Khairuzzaman Mozumder has been appointed as Chairman of the Board of Directors of the Company with effect from January 10, 2023.
- 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 28, 2023 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
- Appointment of Managing Director
The Company has informed that Mr. Md. Masudur Rahman has been appointed as the Managing Director of the Company, effective from January 19, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.