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 2025 (22).
- Resumption after Record Date
Trading of the shares of the company will resume on 23.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 22.12.2025.
- Update of Information
Concerned Brokerage Houses/DPs are requested to provide the statement of their margin loan holders (hard copy at Eastern Lubricants Blenders PLC., Strand Road, Sadarghat, Chattogram & softcopy (in Excel Format) to email ID: [email protected]) with details of their margin loan holders entitled to Final Dividend of 2024-25 on or before 08.01.2026. (cont.) (Cont. News of EASTRNLUB): The statement should include Shareholder's name, BO ID Number, client-wise shareholding position, gross dividend receivables, applicable tax rate and net dividend receivables, contact person etc. The record date is 22.12.2025. (end)
- 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 18.12.2025 to 21.12.2025 and trading of the shares will remain suspended on record date i.e., 22.12.2025.
- Change in time of 57th AGM
Refer to their earlier news disseminated by DSE on 23.11.2025 regarding dividend declaration, the company has further informed that due to unavoidable circumstances, the Board of Directors of the Company has rescheduled the time of the AGM to 03:00 PM instead of 11:00 AM on January 31, 2026. Other subjects of the said AGM will remain unchanged.
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraphs in the audited financial statement of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/EASTRNLUB_2025.pdf
- Q1 Financials (Additional Information)
Refer to their earlier news disseminated by DSE on 23.11.2025 regarding Q1 financials, the company has further informed that the significant reasons behind the increase of Earnings per Share are as follows: 1) Due to increase of base oil sales. 2) Due to increase of non-operating income.
- Dividend Declaration
The Board of Directors has recommended 80% Cash and 50% Stock Dividend for the year ended June 30, 2025. Date of AGM: 31.01.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 22.12.2025. The Company has also reported EPS of Tk. 43.18, NAV per share of Tk. 209.35, and NOCFPS of Tk. (67.83) for the year ended June 30, 2025, as against EPS of Tk. 22.56 (restated), NAV per share of Tk. 173.44 (restated), and NOCFPS of Tk. 5.63 for the year ended June 30, 2024. (cont.1) (Cont. News of EASTRNLUB): 3. 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: 1. Bonus shares has been recommended for utilizing the retained earnings of the Company as Capital for ongoing operations, i.e. working capital; 2. 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 (23.11.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 15.68 for July-September 2025 as against Tk. 5.57 (restated) for July-September 2024. NOCFPS was Tk. (22.04) for July-September 2025 as against Tk. 14.88 for July-September 2024. NAV per share was Tk. 225.03 as on September 30, 2025 and Tk. 209.35 as on June 30, 2025.
- 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 before the record date.
- Q1 Financials (Additional Information)
The company has further informed that NOCFPS has stood at Tk. (22.04) for the period ended on 30th September 2025 against Tk. 14.88 in the same period of previous year. The significant reasons behind the decrease of NOCFPS are as follows: i. Increase of Inventory and ii. Payment made to Bangladesh Petroleum Corporation (Creditors and Accruals).
- 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 20, 2025 at 5:05 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- 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 20, 2025 at 5:05 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Draft copy of Deed of Agreement with Rock Energy Ltd.
The company has informed that in order to diversify of ELB PLC's business, the Board of Directors of ELB PLC has approved a draft copy of Deed of Agreement made between Eastern Lubricants Blenders PLC (ELB PLC) and Rock Energy Limited (REL), an authorized distributor of CASTROL Lubricants, in its 292nd meeting held on 23-07-2025 to work together and cooperate each other in selling and distributing 'CASTROL Lubricants' in government sector of Bangladesh.
- Appointment of Chairman
The company has informed that Mr. A H M Nurul Islam (retired secretary to Govt. of Bangladesh) has been appointed as Chairman of the Board of Directors of the Company in place of Mr. Md. Rezanur Rahman, with effect from 18-06-2025.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 9.94 for January-March 2025 as against Tk. 3.10 (restated) for January-March 2024; EPS was Tk. 25.93 for July 2024-March 2025 as against Tk. 7.62 (restated) for July 2023-March 2024. NOCFPS was Tk. 57.68 for July 2024-March 2025 as against Tk. 0.71 for July 2023-March 2024. NAV per share was Tk. 192.14 as on March 31, 2025 and Tk. 173.49 (restated) as on June 30, 2024. (cont.) (Cont. news of EASTRNLUB): Reasons for deviation: NOCFPS has been increased due to increase of non-operating income. Besides in exchange of buying products from the supplier is not paid fully. (end)
- 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 28, 2025 at 5:05 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Query Response
In response to the DSE query dated March 24, 2025, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- 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, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 11.46 for October-December 2024 as against Tk. 3.30 for October-December 2023; EPS was Tk. 17.59 for July-December 2024 as against Tk. 5.47 for July-December 2023. NOCFPS was Tk. 81.72 for July-December 2024 as against Tk. 20.66 for July-December 2023. NAV per share was Tk. 208.46 as on December 31, 2024 and Tk. 190.87 as on June 30, 2024. EPS has been increased due to increase in revenue and non-operating income.
- 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 28, 2025 at 5:05 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.