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 2024 (18).
- Resumption after Record Date
Trading of the shares of the company will resume on 10.12.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 09.12.2024.
- Spot News
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 05.12.2024 to 08.12.2024 and trading of the shares will remain suspended on record date i.e., 09.12.2024.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraphs in the Auditor's Report of the company for the year ended June 30, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/November/EASTRNLUB_2024.pdf
- Update of Information
The company has requested the shareholders to update their mailing address and Bank name, Account No., Branch name, Routing Number along with 12 Digit TIN (Taxpayer's Identification Number) in their respective BO/Folio Account to get Dividend through BEFTN system including Mobile No. before the Record Date. The company also requested the Brokerages/DPs/TREC Holders to provide the details information of Margin Loan Holders who are eligible to receive Cash Dividend for the year ended 30th June 2024 (cont.) (Cont. news of EASTRNLUB): as follows: 1) To send soft copy of shareholders Name, BO ID Number, client wise Shareholding Position, Gross Dividend Receivable, applicable tax rate and net Dividend Receivable (in Excel format) through email to [email protected] before 31st December 2024. 2) The hard copy shall be dispatched through the following address before 15th January 2025 to Company Secretary, Eastern Lubricants Blenders PLC. "Padma Bhaban" Strand Road, Sadarghat, Chattogram. (end)
- Dividend Declaration
The Board of Directors has recommended 80% Cash and 10% Stock Dividend for the year ended June 30, 2024. Date of AGM: 08.02.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 09.12.2024. The Company has also reported EPS of Tk. 24.82, NAV per share of Tk. 190.87 and NOCFPS of Tk. 5.63 for the year ended June 30, 2024 as against Tk. 19.81 (restated), Tk. 188.63 and Tk. 107.90 respectively for the year ended June 30, 2023. (cont.1) (cont. news of EASTRNLUB): c) Dividend has not been recommended from capital reserve or revaluation reserve or any unrealized gain or out of profit earned 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) (cont. news of EASTRNLUB): Disclosures with regards to Recommendation of Stock Dividend: a) Bonus shares has 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; (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (07.11.2024) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 6.13 for July-September 2024 as against Tk. 1.97 (restated) for July-September 2023; NOCFPS was Tk. 14.88 for July-September 2024 as against Tk. (15.78) for July-September 2023. NAV per share was Tk. 197.01 as on September 30, 2024 and Tk. 190.87 as on June 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 06, 2024 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- 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 06, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Frist Quarter (Q1) period ended September 30, 2024.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Eastern Lubricants Blenders PLC.' instead of 'Eastern Lubricants Blenders Limited' with effect from July 31, 2024. Other things (except name) will remain unchanged.
- 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, 2023.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 3.41 for January-March 2024 as against Tk. 3.61 (restated) for January-March 2023; EPS was Tk. 8.39 for July 2023-March 2024 as against Tk. 8.99 (restated) for July 2022-March 2023. NOCFPS was Tk. 0.71 for July 2023-March 2024 as against Tk. 18.37 for July 2022-March 2023. NAV per share was Tk. 174.40 as on March 31, 2024 and Tk. 171.47 (restated) as on June 30, 2023.
- 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, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Appointment of Chairman
The company has informed that Mr. Md. Amin Ul Ahsan, Chairman, BPC (Secretary to Govt.) has been appointed as the Chairman of the Board of Directors of the Company with effect from 22.04.2024.
- (Q2 Un-audited): EPS was Tk. 3.30 for October-December 2023 as against Tk. 6.26 for October-December 2022; EPS was Tk. 5
(Q2 Un-audited): EPS was Tk. 3.30 for October-December 2023 as against Tk. 6.26 for October-December 2022; EPS was Tk. 5.47 for July-December 2023 as against Tk. 6.51 for July-December 2022. NOCFPS was Tk. 20.66 for July-December 2023 as against Tk. (95.98) for July-December 2022. NAV per share was Tk. 194.10 as on December 31, 2023 and Tk. 188.63 as on June 30, 2023. (cont.)
- Q2 Financials
(Continuation news of EASTRNLUB): Reasons for deviation in EPS and NOCFPS: EPS has been decrease due to decreased in revenue as compared to last year's corresponding periods. NOCFPS has been increase due to increased Creditors and Accruals. (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 January 08, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.