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EASTERNINS

All Eps Dividend Board Agm Q1 Q2 Q3

EASTERNINS 26-Jul-2020

Trading of the Shares of the Company will resume on 27.07.2020 after record date.

EASTERNINS 23-Jul-2020

Trading of the shares of the Company will remain suspended on record date i.e., 26.07.2020.

EASTERNINS 22-Jul-2020

(Continuation news of EASTERNINS): an amount of Tk. 61,879,632 was deposited to the designated bank account and Tk. 7,741,775 was paid directly from the company?s other account. Hence, there is a shortfall of deposit to the tune of Tk. 16,598,881. This is a non-compliance of the section 28(1) of Dhaka Stock Exchange (Listing) Regulations, 2015. (end)

EASTERNINS 22-Jul-2020

The auditor of Eastern Insurance Company Ltd. has given the following "Emphasis of Matter" in the audit report of the company prepared for the year ended on 31 December 2019. Emphasis of Matter: In forming our opinion on the financial statements, which in not modified, we considered the matter and the fact that the company declared cash dividend @ 20% in 2018 which is Tk. 86,220,288 out of this (cont.)

EASTERNINS 21-Jul-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 22.07.2020 to 23.07.2020. Trading of the shares of the Company will remain suspended on record date i.e., 26.07.2020.

EASTERNINS 05-Jul-2020

(Q1 Un-audited): EPS was Tk. 0.89 for January-March 2020 as against Tk. 0.79 for January-March 2019; NOCFPS was Tk. 0.59 for January-March 2020 as against Tk. 0.61 for January-March 2019. NAV per share was Tk. 45.45 as on March 31, 2020 and Tk. 44.54 as on December 31, 2019.

EASTERNINS 05-Jul-2020

There will be no price limit on the trading of the shares of the Company today (05.07.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

EASTERNINS 05-Jul-2020

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2019. Date of AGM: To be notified later on, Venue: To be notified later on. Record Date: 26.07.2020. The Company has also reported EPS of Tk. 3.65, NAV per share of Tk. 44.54 and NOCFPS of Tk. 3.25 for the year ended on December 31, 2019 as against Tk. 3.56, Tk. 42.53 and Tk. 3.73 respectively for the same period of the previous year.

EASTERNINS 28-Jun-2020

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 July 04, 2020 at 12:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

EASTERNINS 28-Jun-2020

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 July 04, 2020 at 12:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

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