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EASTERNINS

All Eps Dividend Board Agm Q1 Q2 Q3

EASTERNINS 19-Jul-2017

Basis for Qualified Opinion:The auditor of the company has given the following "Basis for Qualified Opinion" paragraph in the audit report of the company for the year ended on 31 December 2016: Basis for Qualified Opinion: i. As reported under notes to the financial statements 22, the company has shown stock dividend amounting to Taka 9,202,650.00 as income of Eastern Insurance Company Limited. As a result, the company's profit has been overstated to the same extent. (cont.)

EASTERNINS 04-Jul-2017

Mr. Mohammed Ahsan, one of the Sponsor Directors of the Company, has further reported that he has completed his transfer of 4,74,417 shares of the Company to his brothers (1,58,139 shares each), namely, Mr. Azmal Hossain, Mr. Abu Bakar Siddique and Mr. Mohammad Julhas, by way of gift outside the trading system of the Exchange as announced earlier.

EASTERNINS 18-Jun-2017

Mr. Mohammed Ahsan, one of the Sponsor Director of the Company, has expressed his intention to transfer 4,74,417 shares out of his total holding of 14,94,759 shares of the Company to his brothers, namely, Mr. Azmal Hossain, Mr. Abu Bakar Siddique and Mr. Mohammad Julhas, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

EASTERNINS 07-Jun-2017

Trading of the shares of the Company will resume on 08.06.2017 after record date.

EASTERNINS 06-Jun-2017

Trading of the shares of the Company will remain suspended on record date i.e., 07.06.2017.

EASTERNINS 04-Jun-2017

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 05.06.2017 to 06.06.2017. Trading of the shares of the Company will remain suspended on record date i.e., 07.06.2017.

EASTERNINS 15-May-2017

(Q1 Un-audited): EPS was Tk. 0.72 or January-March, 2017 as against Tk. 0.83 for January-March, 2016. NOCFPS was Tk. 0.37 for January-March, 2017 as against Tk. 0.89 for January-March, 2016. NAV per share was Tk. 40.02 as of March 31, 2017 and Tk. 39.25 as of December 31, 2016.

EASTERNINS 07-May-2017

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 May 14, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

EASTERNINS 30-Apr-2017

There will be no price limit on the trading of the shares of the Company today (30.04.2017) following its corporate declaration.

EASTERNINS 30-Apr-2017

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. Date of AGM: 25.07.2017, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. Record Date: 07.06.2017. The Company has also reported EPS of Tk. 3.33, NAV per share of Tk. 39.25 and NOCFPS of Tk. 3.42 for the year ended on December 31, 2016 as against Tk. 2.70, Tk. 37.91 and Tk. 3.67 respectively for the same period of the previous year.

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