DSE:EASTERNINS

Eastern Insurance PLC. announcements

298 Dhaka Stock Exchange announcements for Eastern Insurance PLC. (EASTERNINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2011 (30).

  1. Following the change of denomination, normal trading of the shares of the Company will resume on 04.12.2011 after record

    Following the change of denomination, normal trading of the shares of the Company will resume on 04.12.2011 after record date with new face value of Tk. 10.00 per share, market lot of 200 shares and adjusted open price of Tk. 53.30 per share.

  2. Normal trading of the shares of the Company will resume on 13.11.11 after record date for EGM.

    Normal trading of the shares of the Company will resume on 13.11.11 after record date for EGM.

  3. Trading of the shares of the Company will remain suspended on record date i.e., 03.11.11 for EGM.

    Trading of the shares of the Company will remain suspended on record date i.e., 03.11.11 for EGM.

  4. (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Com

    (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported net profit after tax of Tk. 19.92 million with EPS of Tk. 4.85 as against Tk. 9.46 million and Tk. 4.22 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 63.38 million with EPS of Tk. 21.22 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 48.68 million and Tk. 21.74 respectively for the same period of the previous year.

  5. Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be

    Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 31.10.11 to 02.11.11. Trading of the shares of the Company will remain suspended on record date i.e., 03.11.11 for EGM.

  6. The Company has informed that the Board of Directors of the Company has decided to hold an EGM on 27.11.2011 at 11:00 AM

    The Company has informed that the Board of Directors of the Company has decided to hold an EGM on 27.11.2011 at 11:00 AM at Muktijoddha Smriti Milonayaton (1st floor), Institute of Diploma Engineers, Bangladesh, 160 Kakrail VIP Road, Dhaka to consider the change in denomination of face value of shares from Tk. 100.00 to Tk. 10.00 each and market lot from 20 to 250 shares as well as to amend the relevant clauses of the Memorandum and Articles of Association of the Company. Record date for EGM: 03.11.2011.

  7. Mr. Syed Deedarul Alam, one of the Sponsors/Directors of the Company, has further reported that he has completed his sal

    Mr. Syed Deedarul Alam, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 17,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  8. Uttara Motor Corporation Ltd., one of the Corporate Sponsors/Directors of the Company, has further reported that it has

    Uttara Motor Corporation Ltd., one of the Corporate Sponsors/Directors of the Company, has further reported that it has completed its buy of 11,941 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  9. Mr. Mohammed Ahsan, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of

    Mr. Mohammed Ahsan, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 11,941 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  10. Mr. Mohammed Ahsan, one of the Sponsors/Directors of the company, has reported his intention to sell 11,941 shares out o

    Mr. Mohammed Ahsan, one of the Sponsors/Directors of the company, has reported his intention to sell 11,941 shares out of his total holdings of 1,54,299 shares while Uttara Motor Corporation Ltd., one of the Corporate Sponsors/Directors of the company, has reported its intention to buy 11,941 shares (in the Block Market) of the company at prevailing market price through Stock Exchange within next 30 working days.

  11. The company has informed that the Board of Directors has approved the revaluation of the Membership of the company with

    The company has informed that the Board of Directors has approved the revaluation of the Membership of the company with Chittagong Stock Exchange Ltd. from Tk. 11,11,11,111.11 to Tk. 28,00,00,000.00 with effect from 01.08.2011. The Re-Valuation report has been submitted by M/s. Shiraz Khan Basak & Co. Chartered Accountants. The Board has also approved transfer of its membership with Chittagong Stock Exchange Ltd. from Eastern Insurance Company Ltd. to its proposed Subsidiary Company "EIC Securities Limited" at a price of Tk. 28,00,00,000.00

  12. The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Acco

    The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Accounts.

  13. (H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Company has reported net profit

    (H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Company has reported net profit after tax of Tk. 43.45 million with EPS of Tk. 17.91 as against Tk. 39.22 million and Tk. 17.51 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 30.67 million with EPS of Tk. 11.74 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 29.73 million and Tk. 13.28 respectively for the same period of the previous year.

  14. Mr. Syed Deedarul Alam, one of the Sponsors/Directors of the Company, has reported his intention to sell 17,000 shares o

    Mr. Syed Deedarul Alam, one of the Sponsors/Directors of the Company, has reported his intention to sell 17,000 shares out of his total holdings of 93,312 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

  15. Uttara Motor Corporation Ltd., one of the corporate Sponsors/Directors of the Company, has further reported that it has

    Uttara Motor Corporation Ltd., one of the corporate Sponsors/Directors of the Company, has further reported that it has completed its buy of 1,19,416 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  16. Mr. Mohammed Ahsan, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of

    Mr. Mohammed Ahsan, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 1,19,416 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  17. Mr. Mohammed Ahsan, one of the Sponsors/Directors of the Company, has reported his intention to sell 1,19,416 shares out

    Mr. Mohammed Ahsan, one of the Sponsors/Directors of the Company, has reported his intention to sell 1,19,416 shares out of his total holdings of 1,24,416 shares of the Company while Uttara Motor Corporation Ltd., one of the corporate Sponsors/Directors of the Company, has reported its intention to buy 1,19,416 shares (In the Block Market) of the Company at prevailing market price through Stock Exchange within next 30 working days.

  18. SEC has issued show cause cum hearing notice to the Company, its Directors, Managing Director and Company Secretary for

    SEC has issued show cause cum hearing notice to the Company, its Directors, Managing Director and Company Secretary for non-submission of first quarter (Q1) financial statements for the quarter ended on March 31, 2011 within the stipulated time.

  19. Normal trading of the shares of the company will resume on 28.06.11 after record date.

    Normal trading of the shares of the company will resume on 28.06.11 after record date.

  20. Trading of the shares of the company will remain suspended on record date i.e., 27.06.11.

    Trading of the shares of the company will remain suspended on record date i.e., 27.06.11.

  21. (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Compan

    (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Company has reported net profit after tax of Tk. 12.78 million with basic EPS of Tk. 6.85 as against Tk. 9.49 million and Tk. 5.09 respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2010, restated basic EPS will be Tk. 5.71 as on 31.03.2011 and Tk. 4.24 as on 31.03.2010.

  22. Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be

    Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 22.06.11 to 26.06.11. Trading of the shares of the company will remain suspended on record date i.e., 27.06.11.

  23. The company has further informed that Record date for the 25th AGM of the company will now be 27.06.11 instead of 23.06.

    The company has further informed that Record date for the 25th AGM of the company will now be 27.06.11 instead of 23.06.11 to comply with Regulation 36(A)(4) of DSE Listing Regulations. Other information of the AGM as announced earlier.

  24. There will be no price limit on the trading of the shares of the Company today (16.06.11) following its corporate declar

    There will be no price limit on the trading of the shares of the Company today (16.06.11) following its corporate declaration.

  25. The Board of Directors has recommended cash dividend @ 5% and stock dividend @ 10% for the year ended on December 31, 20

    The Board of Directors has recommended cash dividend @ 5% and stock dividend @ 10% for the year ended on December 31, 2010. Date of AGM: 18.07.2011, Time: 10:00 AM, Venue: Spectra Convention Centre Ltd., House No. 19, Road No. 7, Gulshan-1, Dhaka-1212. Record Date: 23.06.2011. The Company has also reported EPS of Tk. 37.40, NAV per share of Tk. 374.92 and NOCFPS of Tk. 15.07 for the year ended on December 31, 2010.

  26. As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Co

    As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on June 15, 2011 at 4:00 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2010.

  27. The Company has informed that it has credited the Rights shares to the respective shareholders' BO Accounts.

    The Company has informed that it has credited the Rights shares to the respective shareholders' BO Accounts.

  28. In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the com

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

  29. In response to a CSE query, the company has informed that there is no undisclosed price sensitive information of the com

    In response to a CSE query, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.

  30. In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the com

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

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.