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 2025 (16).
- Resumption after Record Date
Trading of the shares of the company will resume on 30.11.2025.
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matters" paragraph in the Auditor's Report of the company for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/PADMAOIL_2025.pdf
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 27.11.2025.
- 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 with cum benefit from 25.11.2025 to 26.11.2025 and trading of the shares will remain suspended on record date i.e., 27.11.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 16.04 for July-September 2025 as against Tk. 12.67 for July-September 2024. NOCFPS was Tk. (91.89) for July-September 2025 as against Tk. 10.85 for July-September 2024. NAV per share was Tk. 290.89 as on September 30, 2025 and Tk. 274.86 as on June 30, 2025.
- Dividend Declaration
The Board of Directors has recommended 160% Cash Dividend (Tk. 16.00 per Share of Tk. 10.00 each) for the year ended June 30, 2025. Date of AGM: 03.01.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 27.11.2025. The Company has also reported EPS of Tk. 57.30, NAV per share of Tk. 274.86, and NOCFPS of Tk. (39.83) for the year ended June 30, 2025, as against EPS of Tk. 41.59, NAV per share of Tk. 231.56, and NOCFPS of Tk. 63.82 for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (06.11.2025) following its corporate declaration.
- 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 05, 2025 at 5:30 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 05, 2025 at 5:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Appointment of Managing Director
The company has informed that Mr. Md. Mafizur Rahman has been appointed as Managing Director of the company with effect from May 17, 2025.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Padma Oil PLC.' instead of 'Padma Oil Company Limited' with effect from May 13, 2025. Other information (except name) will remain unchanged.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 14.80 for January-March 2025 as against Tk. 8.35 for January-March 2024; EPS was Tk. 40.20 for July 2024-March 2025 as against Tk. 24.88 for July 2023-March 2024. NOCFPS was Tk. (27.21) for July 2024-March 2025 as against Tk. 3.08 for July 2023-March 2024. NAV per share was Tk. 257.75 as on March 31, 2025 and Tk. 231.56 as on June 30, 2024. The change in NOCFPS is due to increase of due from affiliated companies and accounts receivable.
- 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 26, 2025 at 2:00 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.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 12.73 for October-December 2024 as against Tk. 7.29 for October-December 2023; EPS was Tk. 25.40 for July-December 2024 as against Tk. 16.53 for July-December 2023. NOCFPS was Tk. (20.36) for July-December 2024 as against Tk. (73.84) for July-December 2023. NAV per share was Tk. 256.95 as on December 31, 2024 and Tk. 231.56 as on June 30, 2024. EPS has increased due to increase of non-operating income as compared to last year's corresponding periods.
- 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 27, 2025 at 5:05 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.