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EASTRNLUB

All Eps Dividend Board Agm Q1 Q2 Q3

EASTRNLUB 20-Dec-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 December 28, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

EASTRNLUB 12-Nov-2020

The Company has informed that Mr. Md. Abu Bakr Siddique, Chairman, BPC (Secretary to Govt.) has been appointed as Chairman of the Board of Directors of the Company with effect from November 05, 2020.

EASTRNLUB 10-Jun-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 June 16, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

EASTRNLUB 22-Jan-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 January 29, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

EASTRNLUB 05-Nov-2019

The Company has informed that in order to diversify the Company 's business, the Board of Directors of the Company has also approved a draft copy of Deed of Agreement made between Eastern Lubricants Blenders Ltd. and Ranks Petroleum Limited, an authorized distributor of Shell Brand Lubricants in Bangladesh, to work together and cooperate each other in selling and distributing of Shell Brand Lubricants in government power sector of Bangladesh.

EASTRNLUB 05-Nov-2019

The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2019. Date of AGM: 08.02.2020, Time: 11:00 AM, Venue: Motel Shaikat, Bangladesh Parjatan Corporation Station Road, Chattogram. Record date: 17.12.2019. The Company has also reported EPS of Tk. 23.45, NAV per share of Tk. 182.76 and NOCFPS of Tk. 137.47 for the year ended on June 30, 2019 as against Tk. 36.23, Tk. 169.31 and Tk. 87.26 respectively for the same period of the previous year.

EASTRNLUB 27-Oct-2019

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 November 04, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

EASTRNLUB 27-Oct-2019

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 November 04, 2019 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

EASTRNLUB 21-Apr-2019

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, 2019 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

EASTRNLUB 22-Jan-2019

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 29, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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