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EASTRNLUB

All Eps Dividend Board Agm Q1 Q2 Q3

EASTRNLUB 28-Feb-2016

The Company has informed that Mr. Mohammad Mahmud Reza Khan has been appointed as Chairman of the Board of Directors of the Company with effect from February 20, 2016.

EASTRNLUB 04-Feb-2016

The Company has informed that it has disbursed cash dividend to the respective shareholders' bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system.

EASTRNLUB 01-Feb-2016

In response to a DSE query dated January 31, 2016, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

EASTRNLUB 17-Jan-2016

(Q2 Un-audited): EPS for July-December, 2015 was Tk. 10.79 as against Tk. 1.56 for July-December, 2014. EPS for October-December, 2015 was Tk. 10.99 as against Tk. 1.04 for October-December, 2014. NOCFPS was Tk. (0.71) for July-December, 2015 as against Tk. 78.36 for July-December, 2014. NAV per share was Tk. 84.20 as of December 31, 2015 and Tk. 73.41 as of June 30, 2015.

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 02-Dec-2015

Normal trading of the shares of the Company will resume on 03.12.2015 after record date.

EASTRNLUB 01-Dec-2015

Trading of the shares of the Company will remain suspended on record date i.e., 02.12.2015.

EASTRNLUB 29-Nov-2015

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 30.11.2015 to 01.12.2015. Trading of the shares of the Company will remain suspended on record date i.e., 02.12.2015.

EASTRNLUB 12-Nov-2015

(Q1 Un-audited): EPS for July-September, 2015 was Tk. (0.20) as against Tk. 0.52 for July-September, 2014; NOCFPS was Tk. 35.24 for July-September, 2015 as against Tk. 64.90 for July-September, 2014. NAV per share was Tk. 73.21 as of September 30, 2015 and Tk. 73.41 as of June 30, 2015.

EASTRNLUB 11-Nov-2015

The Company has requested the shareholders to update their mailing address and Bank name, Account No., Branch name/Routing Number along with 12 Digit e-TIN number, in their respective BO/Folio Account before the Record date.

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