Eastern Lubricants Blenders PLC. announcements
278 Dhaka Stock Exchange announcements for Eastern Lubricants Blenders PLC. (EASTRNLUB) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2015 (14).
- Special Resolution for AGM
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.
- Resumption after Record date
Normal trading of the shares of the Company will resume on 03.12.2015 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 02.12.2015.
- Spot for AGM
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.
- Q1 Financials
(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.
- Dividend Declaration
The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2015. Date of AGM: 16.01.2016, Time: 11:00 AM, Venue: Hotel Agrabad, Agrabad C/A, Chittagong. Record Date: 02.12.2015. The Company has also reported EPS of Tk. 3.39, NAV per share of Tk. 73.41 and NOCFPS of Tk. 61.98 for the year ended on June 30, 2015.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (11.11.2015) following its corporate declaration.
- Furnishing 12 digit e-TIN
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.
- Board Meeting
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, 2015 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015. 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, 2015 at 5.30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.
- Query Response
In response to a DSE query dated August 11, 2015, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
- Q3
Net Profit from Jan15 to March15 was Tk. 0.30 million with EPS of Tk. 0.30 as against Tk. 2.84 million and Tk. 2.86 respectively for the same period of the previous year. Whereas Net Profit after tax from July14 to March15 was Tk. 1.85 million with EPS of Tk. 1.86 as against Tk. 5.18 million and Tk. 5.21 respectively for the same period of the previous year.
- Dividend Disbursement
The Company has informed that Cash dividend for the year ended on June 30, 2014 has been dispatched to the respective shareholders Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System on February 15, 2015.
- Half Yearly Financials
Net Profit after tax from July14 to Dec14 was Tk. 1.55 million with EPS of Tk. 1.56 as against Tk. 2.99 million and Tk. 3.01 respectively for the same period of the previous year. Whereas net profit after tax from Oct14 to Dec14 was Tk. 1.04 million with EPS of Tk. 1.04 as against Tk. 1.69 million and Tk. 1.70 respectively for the same period of the previous year.
- new Chairman
The Company has informed that Mr. A.M. Badrudduja has been appointed as the Chairman of the Company with effect from January 11, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.