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 2023 (22).
- Refer to the earlier news of the company disseminated by DSE on 05.11.2023 regarding dividend declaration, the Company h
Refer to the earlier news of the company disseminated by DSE on 05.11.2023 regarding dividend declaration, the Company has further informed that, due to unavoidable circumstances, the AGM of the Company will be held on February 03, 2024 at 11:30 AM instead of earlier declared time at 11.00 AM. Other information of the AGM will remain unchanged.
- The Company has informed that Mr. Abu Mohammad Saifuddin has been appointed as Company Secretary of the Company with eff
The Company has informed that Mr. Abu Mohammad Saifuddin has been appointed as Company Secretary of the Company with effect from December 13, 2023.
- The Company has informed that Engr. Mohammad Shahidul Alam has been appointed as the Managing Director of the Company wi
The Company has informed that Engr. Mohammad Shahidul Alam has been appointed as the Managing Director of the Company with effect from December 07, 2023.
- Trading of the shares of the company will resume on 05.12.2023.
Trading of the shares of the company will resume on 05.12.2023.
- Trading of the shares of the company will remain suspended on record date i.e., 04.12.2023.
Trading of the shares of the company will remain suspended on record date i.e., 04.12.2023.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 30.11.2023 to 03.12.2023 and trading of the shares will remain suspended on record date i.e., 04.12.2023.
- (Q1 Un-audited): EPS was Tk. 2.17 for July-September 2023 as against Tk. 0.23 (Restated) for July-September 2022; NOCFPS
(Q1 Un-audited): EPS was Tk. 2.17 for July-September 2023 as against Tk. 0.23 (Restated) for July-September 2022; NOCFPS was Tk. (15.78) for July-September 2023 as against Tk. 72.79 for July-September 2022. NAV per share was Tk. 190.80 as on September 30, 2023 and Tk. 188.63 as on June 30, 2023. (cont.)
- The Board of Directors has recommended 60\% Cash and 10\% Stock dividend for the year ended June 30, 2023. Date of AGM:
The Board of Directors has recommended 60\% Cash and 10\% Stock dividend for the year ended June 30, 2023. Date of AGM: 03.02.2024, Time: 11:00 AM, Venue: Digital Platform. Record date: 04.12.2023. The Company has also reported EPS of Tk. 21.78, NAV per share of Tk. 188.63 and NOCFPS of Tk. 107.90 for the year ended June 30, 2023 as against Tk. 8.63 (Restated), Tk. 170.47 (Restated) and Tk. 49.70 respectively for the year ended June 30, 2022. (cont.1)
- (Continuation news of EASTRNLUB): The Company has also informed that a) Bonus shares have been recommended for utilizing
(Continuation news of EASTRNLUB): The Company has also informed that a) Bonus shares have been recommended for utilizing the retained earnings of the Company as Capital for ongoing operations, i.e. working capital; b) Dividend has been recommended out of accumulated profit; c) Dividend has not been recommended from capital reserve or revaluation reserve or any unrealized gain or out of profit earned (cont.2)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (05.11.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration
(Continuation news of EASTRNLUB): prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)
The first part of this announcement is missing from the archive. - Q1 Financials
(Continuation news of EASTRNLUB): Reason for significant deviation in EPS and NOCFPS: EPS has been increased due to increase in Bitumen sales and Blending income as compared to last year's corresponding periods. NOCFPS has been outflow due to decrease of creditors and accruals paid to suppliers and others. (end)
The first part of this announcement is missing from the archive. - Board Meeting schedule under LR 16(1)
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 02, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- Board Meeting schedule under LR 19(1)
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 02, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Appointment of Managing Director
The Company has informed that Engr. Md. Abu Saleh Iqbal has been appointed as the Managing Director of the Company in place of Mr. Md. Jasim Uddin with effect from September 11, 2023.
- (Q3 Un-audited): EPS was Tk. 3.97 for January-March 2023 as against Tk. 0.32 for January-March 2022; EPS was Tk. 9.89 fo
(Q3 Un-audited): EPS was Tk. 3.97 for January-March 2023 as against Tk. 0.32 for January-March 2022; EPS was Tk. 9.89 for July 2022-March 2023 as against Tk. 2.55 for July 2021-March 2022. NOCFPS was Tk. 18.37 for July 2022-March 2023 as against Tk. (15.48) for July 2021-March 2022. NAV per share was Tk. 176.72 as on March 31, 2023 and Tk. 187.52 as on June 30, 2022. (cont.)
- Q3 Financials
(Continuation news of EASTRNLUB): EPS increased due to increase of revenue as compared to last year's corresponding period. NOCFPS increased due to increase of sales. (end)
The first part of this announcement is missing from the archive. - Board Meeting schedule under LR 16(1)
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, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Dividend Disbursement
The company has informed that it has credited the Bonus shares to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders for the year ended June 30, 2022.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 6.26 for October-December 2022 as against Tk. 1.22 for October-December 2021; EPS was Tk. 6.51 for July-December 2022 as against Tk. 2.96 for July-December 2021. NOCFPS was Tk. (95.98) for July-December 2022 as against Tk. (10.09) for July-December 2021. NAV per share was Tk. 194.03 as on December 31, 2022 and Tk. 187.52 as on June 30, 2022.
- Board Meeting schedule under LR 16(1)
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, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
- Appointment of Managing Director
The Company has informed that Mr. Md. Jasim Uddin has been appointed as the Managing Director of the Company, effective from January 19, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.