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EASTERNINS

All Eps Dividend Board Agm Q1 Q2 Q3

EASTERNINS 26-Oct-2021

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 October 31, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

EASTERNINS 26-Jul-2021

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 29, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

EASTERNINS 02-May-2021

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2020. Date of AGM: 29.07.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 25.05.2021. The Company has also reported EPS of Tk. 3.33, NAV per share of Tk. 47.33 and NOCFPS of Tk. 4.13 for the year ended on December 31, 2020 as against Tk. 3.65, Tk. 44.54 and Tk. 3.25 respectively for the same period of the previous year.

EASTERNINS 27-Apr-2021

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 29, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

EASTERNINS 27-Apr-2021

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 April 29, 2021 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

EASTERNINS 27-Oct-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 October 31, 2020 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

EASTERNINS 21-Sep-2020

(continuation news of EASTERNINS): and directs the Board of Directors of the Company to fill up the vacancy from any shareholders having 2% (two percent) or more shares of the Paid up capital within 30 working days of issuance of this Order. (end)

EASTERNINS 26-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

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.

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