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EASTRNLUB

All Eps Dividend Board Agm Q1 Q2 Q3

EASTRNLUB 20-Apr-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 April 27, 2017 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

EASTRNLUB 09-Feb-2017

The Company has informed that it has disbursed cash dividend to the respective shareholders' bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system. Shareholders whose cash dividends have not yet been deposited in their respective bank accounts, they are requested to contact with Company's Share Section.

EASTRNLUB 22-Jan-2017

(Continuation news of EASTRNLUB): Brokerage houses are also requested to provide the statement of their margin loan holders with details such as shareholders name, BO Number according to BO serial, client wise Shareholdings position, gross dividend receivables, applicable tax rate and net dividend receivables within January 26, 2017.(end)

EASTRNLUB 22-Jan-2017

The Company has requested the shareholders to provide 12 digits e-TIN to Share Department, "Padma Bhaban" Strand Road, Chittagong within January 26, 2017, as per amendment of Income Tax Ordinance, 1984 under Section 54 in case of submission of e-TIN Certificate the applicable tax deducted at source rate on dividend Income is 10% otherwise, 15% tax at source will be applicable on dividend income.(cont.)

EASTRNLUB 22-Jan-2017

(Q2 Un-audited): EPS was Tk. 15.02 for October-December, 2016 as against Tk. 11.08 for October-December, 2015; EPS was Tk. 13.22 for July-December, 2016 as against Tk. 10.65 for July-December, 2015. NOCFPS was Tk. (5.64) for July-December, 2016 as against Tk. (0.71) for July-December, 2015. NAV per share was Tk. 125.66 as of December 31, 2016 and Tk. 112.08 as of June 30, 2016.

EASTRNLUB 16-Jan-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 January 21, 2017 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

EASTRNLUB 08-Jan-2017

The Company has informed that Mr. Abu Hena Md. Rahmatul Muneem has been appointed as the Chairman of the Company with effect from January 04, 2017.

EASTRNLUB 05-Jan-2017

In response to a DSE query dated January 04, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

EASTRNLUB 22-Dec-2016

(Repeat): (Q1 Un-audited): EPS was Tk. (1.80) for July-September, 2016 as against Tk. (0.43) for July-September, 2015; NOCFPS was Tk. 0.81 for July-September, 2016 as against Tk. 35.24 for July-September, 2015. NAV per share was Tk. 110.26 as of September 30, 2016 and Tk. 73.21 as of September 30, 2015.

EASTRNLUB 18-Dec-2016

Trading of the shares of the Company will resume on 19.12.2016 after record date.

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