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EASTRNLUB

All Eps Dividend Board Agm Q1 Q2 Q3

EASTRNLUB 10-Dec-2015

The Company has informed that the Board of Directors has decided to amend the Memorandum and Articles of Association of the company through passing Special Resolution in connection with increasing remuneration of their directors. This will be placed in the AGM to be held on 16th January, 2016 for the approval of the shareholders.

EASTRNLUB 11-Nov-2015

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2015. Date of AGM: 16.01.2016, Time: 11:00 AM, Venue: Hotel Agrabad, Agrabad C/A, Chittagong. Record Date: 02.12.2015. The Company has also reported EPS of Tk. 3.39, NAV per share of Tk. 73.41 and NOCFPS of Tk. 61.98 for the year ended on June 30, 2015.

EASTRNLUB 10-Nov-2014

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2014. The Board has also decided to import Lubricating Base Oil for marketing to Oil Marketing Companies under diversification of its business subject to final approval by BPC. Date of AGM: 17.01.2015, Time: 11:00 AM, Venue: Padma Bhaban, Strand Road, Chittagong. Record Date: 25.11.2014. The Company has also reported EPS of Tk. 4.60, NAV per share of Tk. 73.03 and NOCFPS of Tk. (0.42) for the year ended on June 30, 2014.

EASTRNLUB 08-Jan-2014

The Company has further informed that due to unavoidable circumstances, the 45th AGM of the Company will now be held on January 25, 2014 at 3:00 PM instead of 10:30 AM. Other information of the AGM will remain unchanged.

EASTRNLUB 13-Nov-2013

The Board of Directors has recommended cash dividend @ 30% for the year ended on June 30, 2013. Date of AGM: 25.01.2014, Time: 10:30 AM, Venue: Padma Bhaban, Strand Road, Chittagong. Record date: 04.12.2013. The Company has also reported EPS of Tk. 5.33, NAV per share of Tk. 71.01 and NOCFPS of Tk. (5.42) for the year ended on June 30, 2013.

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