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EASTLAND

All Eps Dividend Board Agm Q1 Q2 Q3

EASTLAND 16-May-2022

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 19, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 19 মে, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022-এ শেষ হওয়া প্রথম ত্রৈমাসিকের (Q1) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি।

EASTLAND 12-May-2022

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 May 19, 2022 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুযায়ী, কোম্পানি জানিয়েছে যে 19 মে, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

EASTLAND 02-Jan-2022

Credit Rating Information and Services Limited (CRISL) has assigned the CPA (Claim Paying Ability) Rating of the Company as "AA+" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2020; unaudited financials up to September 30, 2021 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

ক্রেডিট রেটিং ইনফরমেশন অ্যান্ড সার্ভিসেস লিমিটেড (CRISL) 31 ডিসেম্বর, 2020 পর্যন্ত কোম্পানির নিরীক্ষিত আর্থিক বিবেচনায় একটি স্থিতিশীল দৃষ্টিভঙ্গি সহ "AA+" হিসাবে কোম্পানির CPA (দাবি প্রদানের ক্ষমতা) রেটিং নির্ধারণ করেছে; 30 সেপ্টেম্বর, 2021 পর্যন্ত অনিরীক্ষিত আর্থিক এবং রেটিং ঘোষণার তারিখ পর্যন্ত অন্যান্য প্রাসঙ্গিক পরিমাণগত পাশাপাশি গুণগত তথ্য।

EASTLAND 02-Jan-2022

The Company has informed that the Board of Directors has appointed Mr. Abdul Haque, FCA, as the Chief Executive Officer of the Company for 2 years effective from November 29, 2021. The Insurance Development and Regulatory Authority (IDRA) has approved his appointment.

কোম্পানি জানিয়েছে যে পরিচালনা পর্ষদ জনাব আব্দুল হক, এফসিএ, 29 নভেম্বর, 2021 থেকে কার্যকর 2 বছরের জন্য কোম্পানির প্রধান নির্বাহী কর্মকর্তা হিসেবে নিয়োগ করেছে। বীমা উন্নয়ন ও নিয়ন্ত্রণ কর্তৃপক্ষ (IDRA) তার নিয়োগ অনুমোদন করেছে।

EASTLAND 28-Oct-2021

The Company has informed that Late Mr. Nurul Islam, one of the Sponsors Director of the Company holding of 40,404 Shares will be transmitted to their successors namely Mr. Shamimul Islam (Director) (20,202 shares) and Mr. Saiful Islam (Sponsor Director) (20,202 shares) respectively, by way of succession certificate issued by the Honorable Court and as per the power of attorney within October 31, 2021.

EASTLAND 25-Oct-2021

(Q3 Un-audited): EPS was Tk. 0.24 for July-September 2021 as against Tk. 0.17 for July-September 2020; EPS was Tk. 0.99 for January-September 2021 as against Tk. 0.91 for January-September 2020. NOCFPS was Tk. 0.90 for January-September 2021 as against Tk. 0.36 for January-September 2020. NAV per share (Investment shown at fair value) was Tk. 23.77 as on September 30, 2021 and Tk. 20.35 as on September 30, 2020.

EASTLAND 14-Oct-2021

The Company has further informed that due to unavoidable circumstances a meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 24, 2021 at 3:00 PM instead October 18, 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.

EASTLAND 12-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 18, 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.

EASTLAND 22-Sep-2021

Mr. Mohammed Harunor Rashid Khan, one of the Sponsors of the company, has further reported that he has completed his transfer of entire shareholding 9,744 shares of the Company to his son Mr. Ahad Harun Khan (General Shareholder), by way of gift outside the trading system of the Exchange as per declaration disseminated on 07.09.2021.

EASTLAND 14-Sep-2021

Mr. Mohammad Hannan, one of the Sponsors of the company, has further reported that he has completed his transfer of entire shareholding 46,593 shares of the Company to his wife Afifa Hannan (General Shareholder), by way of gift outside the trading system of the Exchange as per declaration disseminated on 07.09.2021.

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