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EASTRNLUB

All Eps Dividend Board Agm Q1 Q2 Q3

EASTRNLUB 11-Nov-2018

The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2018. Date of AGM: 19.01.2019, Time: 11:00 AM, Venue: Motel Shaikat, Bangladesh Parjatan Corporation Station Road, Chattogram. Record date: 03.12.2018. The Company has also reported EPS of Tk. 36.23, NAV per share of Tk. 169.31 and NOCFPS of Tk. 87.26 for the year ended on June 30, 2018 as against Tk. 41.00, Tk. 143.07 and Tk. 4.75 respectively for the same period of the previous year.

EASTRNLUB 01-Nov-2018

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 10, 2018 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

EASTRNLUB 01-Nov-2018

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 10, 2018 at 1:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

EASTRNLUB 14-Oct-2018

The Company has informed that Mr. Md. Shamsur Rahman, has been appointed as the Chairman of the Board of Directors of the Company with effect from October 10, 2018.

EASTRNLUB 20-May-2018

The Company has informed that Mr. Md. Akram Al Hossain, BPC has been appointed as the Chairman of the Board of Directors of the Company with effect from May 13, 2018.

EASTRNLUB 12-Apr-2018

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 22, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

EASTRNLUB 21-Jan-2018

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 27, 2018 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, 2017.

EASTRNLUB 12-Nov-2017

The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2017. Date of AGM: 27.01.2018, Time: 11:00 AM, Venue: Hotel Shaikat, Bangladesh Parjatan Corporation, Station Road. Chittagong. Record Date: 04.12.2017. The Company has also reported EPS of Tk. 40.63, NAV per share of Tk. 143.07 and NOCFPS of Tk. 4.75 for the year ended on June 30, 2017 as against Tk. 41.70 , Tk. 112.08 and Tk. (80.30) respectively for the same period of the previous year.

EASTRNLUB 30-Oct-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 November 09, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

EASTRNLUB 30-Oct-2017

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 09, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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