Sun, 8th December 2024

12:29 pm

Credit Rating Result

National Credit Ratings Limited (NCR) has assigned the surveillance entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Developing outlook based on audited financial statements as on December 31, 2023.

Wed, 30th October 2024

10:04 am

Q3 Financials

(Continuation news of EASTERNINS): During the quarter ended on 30 September 2024, EPS and NOCFPS have been increased due to higher investment income compared to the corresponding same period of the previous year i.e 2023. (end)

Wed, 30th October 2024

10:04 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 1.02 for July-September 2024 as against Tk. 0.59 for July-September 2023; EPS was Tk. 2.72 for January-September 2024 as against Tk. 1.90 for January-September 2023. NOCFPS was Tk. 1.39 for January-September 2024 as against Tk. (0.73) for January-September 2023. NAV per share was Tk. 51.92 as on September 30, 2024 and Tk. 51.13 as on December 31, 2023. (cont.)

Wed, 23rd October 2024

4:31 pm

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 October 29, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Thu, 3rd October 2024

10:04 am

Appointment of CEO

The company has informed that as per the decision of the Board of Directors of the company and subsequent approval of IDRA, Mr. Hasan Tarek has been appointed as Chief Executive Officer of the company with effect from October 01, 2024.

Tue, 17th September 2024

10:24 am

Dividend Disbursement

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.

Thu, 1st August 2024

10:30 am

Q2 Financials (Additional Information)

(Q2 Un-audited): The company has further informed that EPS was Tk. 1.11 for April-June 2024 as against Tk. 0.59 for April-June 2023.

Thu, 1st August 2024

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 1.70 for January-June 2024 as against Tk. 1.30 for January-June 2023. NOCFPS was Tk. 0.51 for January-June 2024 as against Tk. 0.26 for January-June 2023. NAV per share was Tk. 52.83 as on June 30, 2024 and Tk. 51.13 as on December 31, 2023.

Sun, 30th June 2024

11:40 am

Dividend Disbursement

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2022 to the respective shareholders.

Thu, 30th May 2024

12:50 pm

Resumption after Record date

Trading of the shares of the company will resume on 02.06.2024.

Wed, 29th May 2024

12:10 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 30.05.2024.

Mon, 27th May 2024

11:49 am

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 28.05.2024 to 29.05.2024 and trading of the shares will remain suspended on record date i.e., 30.05.2024.

Tue, 14th May 2024

10:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.58 for January-March 2024 as against Tk. 0.72 for January-March 2023. NOCFPS was Tk. (0.05) for January-March 2024 as against Tk. 0.23 for January-March 2023. NAV per share was Tk. 51.76 as on March 31, 2024 and Tk. 51.13 as on December 31, 2023. During the quarter, EPS and NOCFPS decreased due to shortfall in premium income compared to corresponding same period of the previous year.

Sun, 12th May 2024

1:54 pm

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 May 13, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.

Tue, 7th May 2024

11:14 am

Qualified Opinion, Emphasis of Matter & Other Matter

The auditor of the company has given the "Qualified Opinion", "Emphasis of Matter" & "Other Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/may/EASTERNINS2023.pdf

Tue, 30th April 2024

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (30.04.2024) following its corporate declaration.

Tue, 30th April 2024

10:04 am

Dividend Declaration

(Continuation news of EASTERNINS): The company has also informed that figure in the year 2022 has been restated due to inadvertently not considering the consolidation. EPS declined significantly due to business fall in the year 2023 compared to year 2022. NOCFPS declined significantly due to business fall in the year 2023 compared to year 2022. (end)

Tue, 30th April 2024

10:04 am

Dividend Declaration

The Board of Directors has recommended 20% Cash Dividend for the year ended December 31, 2023. Date of AGM: 31.07.2024, Time: 11:30 AM, Venue: Digital Platform. Record Date: 30.05.2024. The Company has also reported consolidated EPS of Tk. 2.04, consolidated NAV per share of Tk. 51.55 and consolidated NOCFPS of Tk. 0.28 for the year ended December 31, 2023 as against Tk. 3.57, Tk. 52.91 and Tk. 3.35 respectively for the year ended December 31, 2022. (cont.)

Tue, 23rd April 2024

10:04 am

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 April 29, 2024 at 04:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Wed, 20th December 2023

11:15 am

Appointment of Company Secretary

The Company has informed that the management has decided to assign Ms. Kazi Farhana as the Company Secretary of the Company along with her existing responsibility as Head of HRD with immediate effect.

Sun, 10th December 2023

10:50 am

Credit Rating Result

National Credit Ratings Limited (NCR) has assigned the surveillance entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with a Stable outlook based on audited financial statements of the Company as on December 31, 2022.

Wed, 8th November 2023

12:50 pm

Query Response

In response to the DSE query dated November 08, 2023, 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.

Wed, 1st November 2023

10:05 am

Q3 Financials

(Continuation news of EASTERNINS): The company has informed that during the quarter ended on 30 September 2023, Earnings Per Share (EPS) and Net Operating Cash Flow Per Share (NOCFPS) decreased due to shortfall in net premium income compared to the corresponding same period of the previous year i.e. 2022. (end)

Wed, 1st November 2023

10:05 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.59 for July-September 2023 as against Tk. 0.88 for July-September 2022; EPS was Tk. 1.90 for January-September 2023 as against Tk. 2.65 for January-September 2022. NOCFPS was Tk. (0.73) for January-September 2023 as against Tk. 2.34 for January-September 2022. NAV per share was Tk. 51.45 as on September 30, 2023 and Tk. 52.49 as on December 31, 2022. (cont.)

Thu, 26th October 2023

2:05 pm

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 October 31, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.

Tue, 12th September 2023

1:20 pm

Transfer of shares outside the Trading System of the Exchange

(Continuation news of EASTERNINS): to Commercial Bank of Ceylon PLC (the transferee) within 30 working days with effect from September 11, 2023 under Regulation-47 of the Dhaka Stock Exchange (Listing) Regulations, 2015. (end)

Tue, 12th September 2023

1:20 pm

Transfer of shares outside the Trading System of the Exchange

Dhaka Stock Exchange Limited (DSE) has accorded its consent to transfer total 753,900 shares of Eastern Insurance Company Ltd. comprising 382,000 shares of Umme Kulsum Mannan, a sponsor director of the company; 201,100 shares of Sunman Sweaters Limited, a director of the company; 170,800 shares of Alfa Textiles Ltd., a public shareholder director of the company (cont.)

Sun, 10th September 2023

10:14 am

Query Response

In response to a DSE query dated September 07, 2023, 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.

Sun, 30th July 2023

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.59 for April-June 2023 as against Tk. 0.82 for April-June 2022; EPS was Tk. 1.30 for January-June 2023 as against Tk. 1.76 for January-June 2022. NOCFPS was Tk. 0.26 for January-June 2023 as against Tk. 1.98 for January-June 2022. NAV per share was Tk. 53.24 as on June 30, 2023 and Tk. 52.49 as on December 31, 2022. EPS and NOCFPS decreased due to shortfall in net premium income compared to the corresponding same period of the previous year-2022.

Tue, 25th July 2023

10:04 am

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 July 27, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.

Tue, 30th May 2023

12:00 pm

Resumption after record date

Trading of the shares of the company will resume on 31.05.2023.

Mon, 29th May 2023

11:35 am

Suspension for Record date

Trading of the shares of the company will be suspended on record date i.e., 30.05.2023

Thu, 25th May 2023

12:25 pm

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 28.05.2023 to 29.05.2023 and trading of the shares will be suspended on record date i.e., 30.05.2023

Wed, 17th May 2023

4:32 pm

Qualified Opinion, Emphasis of Matter paragraph and Other Matter

(Continuation news of EASTERNINS): the company did not set aside any profits contribution related to Worker's profit participation Fund for the current year due to the on-going discussion between the IDRA and related Finance Ministries. Our opinion is not modified in these matters." "Other Matter: The financial Statements of EIC Securities Ltd. for the year ended 31 December 2022, were audited by ATA KHAN & CO who expressed a modified opinion on these statements on April 27, 2023." (end)

Wed, 17th May 2023

4:32 pm

Qualified Opinion, Emphasis of Matter paragraph and Other Matter

(Continuation news of EASTERNINS): acknowledged at an equitable market valuation, thereby indicating a material divergence between the recorded worth and the actual economic value of said investment." "Emphasis of Matter: We draw the attention to note no 11.01 unclaimed dividend account has not been disclosed by beneficiary account numbers which is a non-compliance of directive No, BSEC/CMRRCD/2021- 386/03. Furthermore, to note 2.07 (iv) which state that (cont.3)

Wed, 17th May 2023

4:32 pm

Qualified Opinion, Emphasis of Matter paragraph and Other Matter

(Continuation news of EASTERNINS): of the subsidiary as a consolidation adjustment which constitutes a departure from IFRS. Furthermore, the Group has not recognized goodwill of BDT 275,909,400 in the Consolidated Statement of Financial Position. Finally, the company has not revalued its assets in accordance with IAS 16, resulting material misstatement of its assets in the financial statement. In addition, Investment in shares has yet to be duly (cont.2)

Wed, 17th May 2023

4:32 pm

Qualified Opinion, Emphasis of Matter paragraph and Other Matter

The auditor of the Eastern Insurance Company Ltd. has given the "Qualified Opinion", "Emphasis of Matter" paragraph & "Other Matter" in the Auditor's Report for the year ended on 31 December 2022. "Basis for Qualified Opinion: Consolidated Investments in Shares and Debentures in the consolidated financial statements, the investment in subsidiary of BDT 285,909,200 has been adjusted against the share capital of BDT 9,999,800 and share premium of BDT 275,909,400 (cont.1)

Mon, 8th May 2023

4:31 pm

Election of Chairman

The company has informed that the Board of Directors has elected Mr. A.S.M. Waheeduzzaman as the Chairman of the company with effect from April 12, 2023.

Tue, 2nd May 2023

10:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.72 for January-March 2023 as against Tk. 0.94 for January-March 2022. NOCFPS was Tk. 0.23 for January-March 2023 as against Tk. 1.53 for January-March 2022. NAV per share was Tk. 53.01 as on March 31, 2023 and Tk. 52.49 as on December 31, 2022.

Tue, 2nd May 2023

10:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (02.05.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.

Tue, 2nd May 2023

10:05 am

Dividend Declaration

The Board of Directors has recommended 22% Cash Dividend for the year ended December 31, 2022. Date of AGM: 27.07.2023, Time: 11:30 AM, Venue: Digital Platform. Record Date: 30.05.2023. The Company has also reported EPS of Tk. 3.55, NAV per share of Tk. 52.49 and NOCFPS of Tk. 3.29 for the year ended December 31, 2022 as against Tk. 5.16, Tk. 51.52 and Tk. 5.86 respectively for the year ended December 31, 2021.

Wed, 26th April 2023

10:40 am

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 30, 2023 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.

Wed, 26th April 2023

10:40 am

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 April 30, 2023 at 7:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.

Wed, 21st December 2022

10:04 am

Disregard the News of Credit Rating Result

Refer to earlier news disseminated by DSE on 20.12.2022 regarding credit rating result, ARGUS Credit Rating Services Limited (ACRSL) has requested to disregard the News of Credit Rating Result which was mistakenly sent to DSE.

Tue, 20th December 2022

10:04 am

Credit Rating Result

ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA (Claim Paying Ability) Rating of the Company as "AA+" for long term and "ST-2" for short term in consideration of financials of the Company up to December 31, 2021 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Thu, 8th December 2022

10:05 am

Credit Rating Result

National Credit Ratings Limited (NCR) has assigned the surveillance entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with a Stable outlook based on audited financial statements of the Company as on December 31, 2021.

Mon, 31st October 2022

9:30 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.88 for July-September 2022 as against Tk. 2.22 for July-September 2021; EPS was Tk. 2.65 for January-September 2022 as against Tk. 4.04 for January-September 2021. NOCFPS was Tk. 2.34 for January-September 2022 as against Tk. 3.62 for January-September 2021. NAV per share was Tk. 51.85 as on September 30, 2022 and Tk. 51.52 as on September 30, 2021.

Wed, 26th October 2022

10:50 am

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 October 30, 2022 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.

Thu, 1st September 2022

12:59 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2021 to the respective shareholders.

Thu, 28th July 2022

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.82 for April-June 2022 as against Tk. 0.76 for April-June 2021; EPS was Tk. 1.76 for January-June 2022 as against Tk. 1.81 for January-June 2021. NOCFPS was Tk. 1.98 for January-June 2022 as against Tk. 1.95 for January-June 2021. NAV per share was Tk. 52.80 as on June 30, 2022 and Tk. 51.52 as on December 31, 2021.

Mon, 25th July 2022

1:29 pm

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 July 27, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.

Mon, 30th May 2022

1:30 pm

Resumption after record date

Trading of the shares of the company will resume on 31.05.2022 after record date.

Sun, 29th May 2022

1:34 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e. 30.05.2022.

Wed, 25th May 2022

12:35 pm

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 26.05.2022 to 29.05.2022 and trading of the shares will remain suspended on record date i.e., 30.05.2022.

Mon, 9th May 2022

11:25 am

Modified Opinion & Qualified Opinion

(Continuation news of EASTERNINS): Further Auditors' Report in regard to Note: 14.02 to accumulate provision for Investment Fluctuation Fund of Tk. 92,500,000/- against loss share only and mentions that the Company has un-realized gain of Tk. 141,370,040/- only. For the greater interest of the Company as well as Shareholders' the Company made such provision. However in future the Company will take necessary steps to overcome such observation. (end)

Mon, 9th May 2022

11:25 am

Modified Opinion & Qualified Opinion

(Continuation news of EASTERNINS): The company should recognize investment fluctuation fund by BDT 141,370,040 and also increase the investment by BDT 141,370,040 to reflect the Fair Value of the investment. Modified Opinion: The Board refers to the Auditors' Report in regard to Note: 14.A to share premium to EIC Securities Ltd. (Subsidiary Company) for Tk. 275,909,400/- and clarifies that this is non cash item recognized from valuation of CSE membership since 2011. (cont.3)

Mon, 9th May 2022

11:25 am

Modified Opinion & Qualified Opinion

(Continuation news of EASTERNINS): share premium of BDT 275,909,400 of the subsidiary as a consolidation adjustment which constitute a departure from IFRS. The Group have not recognized goodwill of BDT 275,909,400 in the Consolidated Statement of Financial Position. Furthermore, as more described in note no. 14.02 Provision for investment fluctuation fund the Company have made a reserve of BDT 40,000,000 as reserve against investment fluctuation which constitute a departure from IFRS. (cont.2)

Mon, 9th May 2022

11:25 am

Modified Opinion & Qualified Opinion

The auditor of the Eastern Insurance Company Ltd. has given the "Modified Opinion" & "Qualified Opinion " paragraphs on the audited financial statements for the year ended December 31, 2021. Qualified Opinion: As further disclosed in note no. 14.A Consolidated Investments is Shares and Debentures to the consolidated financial statements, the investment in subsidiary of BDT 285,909,200 has been adjusted against the share capital of BDT 9,999,800 and (cont.1)

Thu, 5th May 2022

12:29 pm

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.94 for January-March 2022 as against Tk. 1.06 for January-March 2021; NOCFPS was Tk. 1.53 for January-March 2022 as against Tk. 0.80 for January-March 2021. NAV per share was Tk. 52.36 as on March 31, 2022 and Tk. 51.52 as on December 31, 2021.

Thu, 5th May 2022

10:14 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (05.05.2022) following its corporate declaration.

Thu, 5th May 2022

10:14 am

Dividend Declaration

The Board of Directors has recommended 22% cash dividend for the year ended December 31, 2021. Date of AGM: 27.07.2022, Time: 11:30 AM, Venue: Digital Platform. Record Date: 30.05.2022. The Company has also reported EPS of Tk. 5.16, NAV per share of Tk. 51.52 and NOCFPS of Tk. 5.86 for the year ended December 31, 2021 as against Tk. 3.33, Tk. 47.33 and Tk. 4.13 respectively for the same period of the previous year.

Mon, 25th April 2022

10:04 am

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 30, 2022 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.

Mon, 25th April 2022

10:04 am

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 April 30, 2022 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

Thu, 9th December 2021

10:04 am

Credit Rating Result

ARGUS Credit Rating Services Limited (ACRSL) has announced the claim paying ability of the Company as "AA+" for long term and "ST-2" for short term in consideration of financials of the Company up to December 31, 2020 (audited), Q3FY21 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Thu, 4th November 2021

4:46 pm

Sale Confirmation of a Sponsor Director

Ms. Umme Kulsum Mannan, one of the Sponsor Directors of the Company, has further reported that she has completed her sale of 5,70,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 30.09.2021.

Thu, 4th November 2021

4:46 pm

Sale Confirmation of a Sponsor Director

Major (Retd.) Abdul Mannan, one of the Sponsor Directors of the Company, has further reported that he has completed his sale of 18,75,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 30.09.2021.

Thu, 4th November 2021

4:46 pm

Sale Confirmation of a Corporate Director

Sunman Sweaters Ltd. one of the Corporate Directors of the Company, has further reported that it has completed its selling of 3,80,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 30.09.2021.

Mon, 1st November 2021

10:05 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 2.22 for July-September 2021 as against Tk. 0.94 for July-September 2020; EPS was Tk. 4.04 for January-September 2021 as against Tk. 2.15 for January-September 2020. NOCFPS was Tk. 3.62 for January-September 2021 as against Tk. 2.82 for January-September 2020. NAV per share was Tk. 49.54 as on September 30, 2021 and Tk. 47.33 as on December 31, 2020.

Tue, 26th October 2021

12:54 pm

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 October 31, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

Sun, 3rd October 2021

12:05 pm

Sale Confirmation

(continuation news of EASTERNINS): have further reported that they have completed their sale of 3,10,722 shares 3,10,733 shares and 37,635 shares respectively of the Company at prevailing market price through Stock Exchange (DSE) as per declaration disseminated on 31.08.2021. (end)

Sun, 3rd October 2021

12:05 pm

Sale Confirmation

Peninsula Garments Limited, Sunpack Industries Limited and Pioneer Dresses Limited (where Major (Retd.) Abdul Mannan and Mrs Umme Kulsum Mannan both are Chairman/Managing Director of Peninsula Garments Limited, Sunpack Industries Limited and Pioneer Dresses Limited and Sponsor Director of Eastern Insurance Company Ltd.), (cont.)

Thu, 30th September 2021

4:47 pm

Sale Declaration of a Sponsor Director

Major (Retd.) Abdul Mannan, one of the Sponsor Directors of the Company, has expressed his intention to sell 18,75,000 shares out of his total holding 27,39,567 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within October 31, 2021.

Thu, 30th September 2021

10:04 am

Sale Declaration of a Sponsor Director

Major (Retd.) Abdul Mannan, one of the Sponsor Directors of the Company, has expressed his intention to sell 18,75,000 shares out of her total holding 27,39,567 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within October 31, 2021.

Thu, 30th September 2021

10:04 am

Sale Declaration of a Sponsor Director

Ms. Umme Kulsum Mannan, one of the Sponsor Directors of the Company, has expressed her intention to sell 5,70,000 shares out of her total holding 14,37,009 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within October 31, 2021.

Thu, 30th September 2021

10:04 am

Sale Declaration of a Corporate Director

Sunman Sweaters Ltd. one of the Corporate Directors of the Company, has expressed its intention to sell 3,80,000 shares out of its total holding 12,43,949 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within October 31, 2021.

Mon, 6th September 2021

10:04 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

Sun, 5th September 2021

12:00 pm

Completion of share Transfer outside the Trading System of the Exch.

(Continuation news of EASTERNINS): and Pioneer Dresses Limited, General Shareholders (3,76,350 shares) of Eastern Insurance Company Ltd. (the transferors/pledgors) to Shahjalal Islami Bank Ltd. (the transferee/pledgee) has been completed through outside the trading system of the exchange. (end)

Sun, 5th September 2021

12:00 pm

Completion of share Transfer outside the Trading System of the Exch.

Shahjalal Islami Bank Limited has informed that transfer of 9,91,730 shares of Eastern Insurance Company Ltd. from Major (Retd.) Abdul Mannan, Sponsor Director (1,24,410 shares), Sunman Sweaters Limited, Corporate Director (2,64,890 shares), Sunpack Industries Limited, General Shareholders (27,990 shares), Peninsula Garments Limited, General Shareholders (27,990 shares), Alfa Textile Limited, Public Shareholders Director (1,70,100 shares) (cont.)

Tue, 31st August 2021

12:25 pm

Sale Intimation

(continuation news of EASTERNINS): have expressed its intention to sell of 3,10,722 shares out of its total holding of 5,28,622 shares, 3,10,733 shares out of its total holding of 5,28,633 shares and 37,635 shares out of its total holding of 4,13,985 shares respectively of the Company at prevailing market price (in the Public market) through Stock Exchange (DSE). (end)

Tue, 31st August 2021

12:20 pm

Sale Intimation

Peninsula Garments Limited, Sunpack Industries Limited and Pioneer Dresses Limited (where Major (Retd.) Abdul Mannan and Mrs Umme Kulsum Mannan both are Chairman/Managing Director of Peninsula Garments Limited, Sunpack Industries Limited and Pioneer Dresses Limited and Sponsor Director of Eastern Insurance Company Ltd.), (cont.)

Mon, 2nd August 2021

10:04 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.76 for April-June 2021 as against Tk. 0.67 for April-June 2020; EPS was Tk. 1.81 for January-June 2021 as against Tk. 1.57 for January-June 2020. NOCFPS was Tk. 1.95 for January-June 2021 as against Tk. 0.13 for January-June 2020. NAV per share was Tk. 48.94 as on June 30, 2021 and Tk. 47.33 as on December 31, 2020.

Mon, 26th July 2021

3:01 pm

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 July 29, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

Mon, 19th July 2021

11:29 am

Transfer of shares outside the Trading System of the Exchange

(Continuation news of EASTERNINS): Alfa Textile Limited, Public Shareholders Director (1,70,100 shares) and Pioneer Dresses Limited, General Shareholders (3,76,350 shares) of Eastern Insurance Company Ltd. (the transferors/pledgors) to Shahjalal Islami Bank Ltd. (the transferee/pledgee) within 30 working days from the date of issuance of approval letter by DSE, under Regulation-47 of the Dhaka Stock Exchange (Listing) Regulations, 2015. (end)

Mon, 19th July 2021

11:29 am

Transfer of shares outside the Trading System of the Exchange

Dhaka Stock Exchange Limited (DSE) has accorded its consent to transfer of 9,91,730 shares of Eastern Insurance Company Ltd. outside the trading system of the exchange from Major (Retd.) Abdul Mannan, Sponsor Director (1,24,410 shares), Sunman Sweaters Limited, Corporate Director (2,64,890 shares), Sunpack Industries Limited, General Shareholders (27,990 shares), Peninsula Garments Limited, General Shareholders (27,990 shares), (cont.)

Tue, 8th June 2021

12:15 pm

Qualified Opinion

(Continuation news of EASTERNINS): constitute a departure from IFRS. The company should increase its investment fluctuation fund by BDT 72,143,835 and also increase the investment by BDT 124,643,835 to reflect the Fair Value of the investment and decrease provision for investment fluctuation fund by BDT 52,500,000. (end)

Tue, 8th June 2021

12:10 pm

Qualified Opinion

(Continuation news of EASTERNINS): share money deposit of BDT 275,909,400 of the subsidiary as a consolidation adjustment which constitute a departure from IFRS. The Group have not recognized goodwill of BDT 275,909,400 in the Consolidated Statement of Financial Position. Furthermore, as more described in note no. 14.02 Provision for investment fluctuation fund the Company have made a reserve of BDT 52,500,000 as reserve against investment fluctuation which (cont.2)

Tue, 8th June 2021

12:10 pm

Qualified Opinion

The auditor of the Eastern Insurance Company Ltd. has given the "Qualified Opinion" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Basis for Qualified Opinion: As further disclosed in note no. 14.A Consolidated Investment is Shares and Debentures to the consolidated financial statements, the investment in subsidiary of BDT 285,909,200 has been adjusted against the share capital of BDT 9,999,800 and (cont.1)

Mon, 31st May 2021

10:14 am

Disregard the News of EASTLAND Q1 Financials

(Disregard News): Please disregard the News of EASTLAND Q1 Financials, which is inadvertently disseminated in EASTERNINS code.

Mon, 31st May 2021

10:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.34 for January-March 2021 as against Tk. 0.31 for January-March 2020. NOCFPS was Tk. 0.11 for January-March 2021 as against Tk. 0.10 for January-March 2020. NAV per share was Tk. 20.98 as on March 31, 2021 and Tk. 21.32 as on March 31, 2020.

Tue, 25th May 2021

10:49 am

Resumption after record date

Trading of the shares of the Company will resume on 27.05.2021 after record date.

Mon, 24th May 2021

10:44 am

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2021.

Thu, 20th May 2021

10:54 am

Spot News

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 23.05.2021 to 24.05.2021. Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2021.

Sun, 2nd May 2021

4:08 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 1.06 for January-March 2021 as against Tk. 0.89 for January-March 2020; NOCFPS was Tk. 0.80 for January-March 2021 as against Tk. 0.59 for January-March 2020. NAV per share was Tk. 48.43 as on March 31, 2021 and Tk. 47.33 as on December 31, 2020.

Sun, 2nd May 2021

4:08 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (02.05.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

Sun, 2nd May 2021

4:08 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2020. Date of AGM: 29.07.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 25.05.2021. The Company has also reported EPS of Tk. 3.33, NAV per share of Tk. 47.33 and NOCFPS of Tk. 4.13 for the year ended on December 31, 2020 as against Tk. 3.65, Tk. 44.54 and Tk. 3.25 respectively for the same period of the previous year.

Tue, 27th April 2021

10:05 am

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, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

Tue, 27th April 2021

10:05 am

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 April 29, 2021 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

Tue, 8th December 2020

10:04 am

Credit Rating Result

ARGUS Credit Rating Services Limited (ACRSL) has announced the claim paying ability of the Company as "AA+" for long term and "ST-2" for short term in consideration of financials of the Company up to December 31, 2019 (audited), Q3FY20 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Mon, 2nd November 2020

10:05 am

Confirmation of share transfer by a Sponsor Director

Mr. Mohammad Ahsan, one of the Sponsor Directors of the Company, has further reported that he has completed his transfer of 1,58,139 shares to his brother Mr. Mehadi Hasan, by way of gift outside the trading system of the Exchange as per declaration disseminated on 27.10.2020.

Sun, 1st November 2020

10:06 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.94 for July-September 2020 as against Tk. 0.60 for July-September 2019; EPS was Tk. 2.51 for January-September 2020 as against Tk. 2.15 for January-September 2019. NOCFPS was Tk. 2.82 for January-September 2020 as against Tk. 2.80 for January-September 2019. NAV per share was Tk. 45.30 as on September 30, 2020 and Tk. 44.54 as on December 31, 2019.

Tue, 27th October 2020

3:01 pm

Declaration of share transfer by a Sponsor Director

Mr. Mohammad Ahsan, one of the Sponsor Directors of the Company, has expressed his intention to transfer 1,58,139 shares out of his total holding of 10,20,342 shares to his brother Mr. Mehadi Hasan, by way of gift outside the trading system of the Exchange within October 29, 2020.

Tue, 27th October 2020

9:59 am

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 October 31, 2020 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

Wed, 30th September 2020

3:02 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders.

Mon, 21st September 2020

3:02 pm

Order regarding casual/stand vacant of the position of the Director

(continuation news of EASTERNINS): and directs the Board of Directors of the Company to fill up the vacancy from any shareholders having 2% (two percent) or more shares of the Paid up capital within 30 working days of issuance of this Order. (end)

Mon, 21st September 2020

3:02 pm

Order regarding casual/stand vacant of the position of the Director

As per BSEC Order No. SEC/SRMIC/2016/1240/58 dated September 20, 2020, in exercise of the power conferred by Section 20A of the Securities and Exchange Ordinance, 1969 (Ordinance No. XVII of 1969), the Commission hereby declares casual vacancy or stand vacant of the position of Public Shareholder Director namely Pioneer Dresses Ltd. (cont.)

Tue, 1st September 2020

10:09 am

Query Response

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 of shares.

Thu, 30th July 2020

9:57 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.67 for April-June 2020 as against Tk. 0.76 for April-June 2019; EPS was Tk. 1.57 for January-June 2020 as against Tk. 1.56 for January-June 2019. NOCFPS was Tk. 0.13 for January-June 2020 as against Tk. 0.75 for January-June 2019. NAV per share was Tk. 45.98 as on June 30, 2020 and Tk. 44.54 as on December 31, 2019.

Sun, 26th July 2020

12:54 pm

Board Meeting schedule under LR 16(1)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

Sun, 26th July 2020

12:20 pm

Resumption after record date

Trading of the Shares of the Company will resume on 27.07.2020 after record date.

Thu, 23rd July 2020

11:37 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 26.07.2020.

Wed, 22nd July 2020

3:05 pm

Emphasis of Matter

(Continuation news of EASTERNINS): an amount of Tk. 61,879,632 was deposited to the designated bank account and Tk. 7,741,775 was paid directly from the companys other account. Hence, there is a shortfall of deposit to the tune of Tk. 16,598,881. This is a non-compliance of the section 28(1) of Dhaka Stock Exchange (Listing) Regulations, 2015. (end)

Wed, 22nd July 2020

3:05 pm

Emphasis of Matter

The auditor of Eastern Insurance Company Ltd. has given the following "Emphasis of Matter" in the audit report of the company prepared for the year ended on 31 December 2019. Emphasis of Matter: In forming our opinion on the financial statements, which in not modified, we considered the matter and the fact that the company declared cash dividend @ 20% in 2018 which is Tk. 86,220,288 out of this (cont.)

Tue, 21st July 2020

12:52 pm

Spot News

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 22.07.2020 to 23.07.2020. Trading of the shares of the Company will remain suspended on record date i.e., 26.07.2020.

Sun, 5th July 2020

11:41 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.89 for January-March 2020 as against Tk. 0.79 for January-March 2019; NOCFPS was Tk. 0.59 for January-March 2020 as against Tk. 0.61 for January-March 2019. NAV per share was Tk. 45.45 as on March 31, 2020 and Tk. 44.54 as on December 31, 2019.

Sun, 5th July 2020

10:37 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (05.07.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

Sun, 5th July 2020

10:37 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2019. Date of AGM: To be notified later on, Venue: To be notified later on. Record Date: 26.07.2020. The Company has also reported EPS of Tk. 3.65, NAV per share of Tk. 44.54 and NOCFPS of Tk. 3.25 for the year ended on December 31, 2019 as against Tk. 3.56, Tk. 42.53 and Tk. 3.73 respectively for the same period of the previous year.

Sun, 28th June 2020

2:48 pm

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 July 04, 2020 at 12:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Sun, 28th June 2020

2:44 pm

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 July 04, 2020 at 12:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

Sun, 8th December 2019

10:00 am

Credit Rating Result

ARGUS Credit Rating Services Limited (ACRSL) has announced the claim paying ability of the Company as "AA+" for long term and "ST-2" for short term in consideration of financials of the Company up to December 31, 2018 (audited), Q3FY19 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Sun, 27th October 2019

10:03 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.60 for July-September 2019 as against Tk. 0.49 for July-September 2018; EPS was Tk. 2.15 for January-September 2019 as against Tk. 1.94 for January-September 2018. NOCFPS was Tk. 2.80 for January-September 2019 as against Tk. 2.58 for January-September 2018. NAV per share was Tk. 42.66 as on September 30, 2019 and Tk. 42.53 as on December 31, 2018.

Mon, 21st October 2019

7:07 pm

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 October 26, 2019 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

Mon, 7th October 2019

2:41 pm

Buy Confirmation

The Company has reported Trans Asia Industries Ltd. (where Mr. Matiur Rahman is the Director of Trans Asia Industries Ltd. and also a Sponsor Director of Eastern Insurance Company Ltd.), has completed its buying of 3,29,000 shares of the company at prevailing market price through Stock Exchange as per declaration disseminated on 29.09.2019.

Sun, 29th September 2019

3:26 pm

Buy Intimation

Trans Asia Industries Ltd. (where Mr. Matiur Rahman is the Director of Trans Asia Industries Ltd. and also a Sponsor Director of Eastern Insurance Company Ltd.), has expressed its intention to buy 3,29,000 shares of the Company at prevailing market price (in the Block Market) through Stock Exchange (DSE) within October 31, 2019.

Wed, 4th September 2019

12:55 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2018 to the respective shareholders.

Mon, 29th July 2019

10:12 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.76 for April-June 2019 as against Tk. 0.71 for April-June 2018; EPS was Tk. 1.56 for January-June 2019 as against Tk. 1.44 for January-June 2018. NOCFPS was Tk. 0.75 for January-June 2019 as against Tk. 0.45 for January-June 2018. NAV per share was Tk. 44.02 as on June 30, 2019 and Tk. 42.53 as on December 31, 2018.

Mon, 22nd July 2019

2:43 pm

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 July 28, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

Mon, 27th May 2019

10:52 am

Resumption after record date

Trading of the shares of the Company will resume on 28.05.2019 after record date.

Sun, 26th May 2019

11:24 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 27.05.2019.

Wed, 22nd May 2019

10:43 am

Spot News

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 23.05.2019 to 26.05.2019. Trading of the shares of the Company will remain suspended on record date i.e., 27.05.2019.

Mon, 29th April 2019

10:49 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.79 for January-March 2019 as against Tk. 0.73 for January-March 2018; NOCFPS was Tk. 0.61 for January-March 2019 as against Tk. 0.48 for January-March 2018. NAV per share was Tk. 43.35 as on March 31, 2019 and Tk. 42.53 as on December 31, 2018.

Mon, 29th April 2019

10:49 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (29.04.2019) following its corporate declaration.

Mon, 29th April 2019

10:49 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2018. Date of AGM: 30.07.2019, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. Record Date: 27.05.2019. The Company has also reported EPS of Tk. 3.56, NAV per share of Tk. 42.53 and NOCFPS of Tk. 3.73 for the year ended on December 31, 2018 as against Tk. 3.47, Tk. 40.76 and Tk. 3.10 respectively for the same period of the previous year.

Sun, 21st April 2019

12:10 pm

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, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

Sun, 21st April 2019

12:08 pm

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 April 28, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Thu, 17th January 2019

10:00 am

Query Response

In response to a DSE query dated January 16, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

Sun, 28th October 2018

9:53 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.49 for July-September, 2018 as against Tk. 0.48 for July-September, 2017; EPS was Tk. 1.94 for January-September, 2018 as against Tk. 1.87 for January-September, 2017. NOCFPS was Tk. 2.58 for January-September, 2018 as against Tk. 2.46 for January-September, 2017. NAV per share was Tk. 40.73 as on September 30, 2018 and Tk. 40.76 as on December 31, 2017.

Mon, 22nd October 2018

1:42 pm

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 October 25, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

Tue, 28th August 2018

2:59 pm

Cash Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders.

Sun, 22nd July 2018

10:02 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.71 for April-June 2018 as against Tk. 0.66 for April-June 2017; EPS was Tk. 1.44 for January-June 2018 as against Tk. 1.38 for January-June 2017. NOCFPS was Tk. 0.45 for January-June 2018 as against Tk. 0.25 for January-June 2017. NAV per share was Tk. 42.26 as on June 30, 2018 and Tk. 40.76 as on December 31, 2017.

Tue, 17th July 2018

3:46 pm

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 July 21, 2018 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

Tue, 29th May 2018

10:57 am

Resumption after record date

Trading of the shares of the Company will resume on 30.05.2018 after record date.

Mon, 28th May 2018

10:25 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 29.05.2018.

Thu, 24th May 2018

10:40 am

Spot News

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 27.05.2018 to 28.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 29.05.2018.

Thu, 26th April 2018

10:06 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.73 for January-March 2018 as against Tk. 0.72 for January-March 2017; NOCFPS was Tk. 0.48 for January-March 2018 as against Tk. 0.37 for January-March 2017. NAV per share was Tk. 41.57 as on March 31, 2018 and Tk. 40.76 as on December 31, 2017.

Thu, 26th April 2018

10:02 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (26.04.2018) following its corporate declaration.

Thu, 26th April 2018

10:02 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2017. Date of AGM: 25.07.2018, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. Record Date: 29.05.2018. The Company has also reported EPS of Tk. 3.47, NAV per share of Tk. 40.76 and NOCFPS of Tk. 3.10 for the year ended on December 31, 2017 as against Tk. 3.33, Tk. 39.25 and Tk. 3.42 respectively for the same period of the previous year.

Mon, 23rd April 2018

10:49 am

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 25, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

Tue, 17th April 2018

2:52 pm

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 April 25, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

Thu, 21st December 2017

3:53 pm

Credit Rating Result

ARGUS Credit Rating Services Limited (ACRSL) has announced the claim paying ability of the Company as "AA+" for long term and "ST-2" for short term in consideration of financials of the Company up to December 31, 2016 (audited), Q3FY17 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Sun, 29th October 2017

10:28 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.48 for July-September, 2017 as against Tk. 0.60 for July-September, 2016; EPS was Tk. 1.87 for January-September, 2017 as against Tk. 1.95 for January-September, 2016. NOCFPS was Tk. 2.46 for January-September, 2017 as against Tk. 2.60 for January-September, 2016. NAV per share was Tk. 39.16 as on September 30, 2017 and Tk. 39.25 as on December 31, 2016

Sun, 22nd October 2017

3:57 pm

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 October 28, 2017 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

Wed, 30th August 2017

3:30 pm

Dividend Disbursement

The Company has informed that it has dispatched the cash dividend warrants for the year ended on December 31, 2016 to the registered address of the shareholders.

Mon, 31st July 2017

10:29 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.66 for April-June, 2017 as against Tk. 0.52 for April-June, 2016; EPS was Tk. 1.38 for January-June, 2017 as against Tk. 1.35 for January-June, 2016. NOCFPS was Tk. 0.25 for January-June, 2017 as against Tk. 1.12 for January-June, 2016. NAV per share was Tk. 40.69 as of June 30, 2017 and Tk. 39.25 as of December 31, 2016.

Thu, 20th July 2017

6:00 pm

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 July 30, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

Wed, 19th July 2017

2:57 pm

Basis for Qualified Opinion

(Continuation news of EASTERNINS): ii. The company has provided provision a sum of Taka 1,250,000.00 for employees' gratuity on lump sum basis instead of calculating individual employees' gratuity amount. Additionally, no actuarial valuation of gratuity liability was undertaken resulting in a possible understatement of actual liability. As a result of the above, actual liability on account of employees' gratuity liability could not be confirmed as at 31st December 2016. (end)

Wed, 19th July 2017

2:57 pm

Basis for Qualified Opinion

Basis for Qualified Opinion:The auditor of the company has given the following "Basis for Qualified Opinion" paragraph in the audit report of the company for the year ended on 31 December 2016: Basis for Qualified Opinion: i. As reported under notes to the financial statements 22, the company has shown stock dividend amounting to Taka 9,202,650.00 as income of Eastern Insurance Company Limited. As a result, the company's profit has been overstated to the same extent. (cont.)

Tue, 4th July 2017

10:20 am

Confirmation of transfer by a Sponsor Director

Mr. Mohammed Ahsan, one of the Sponsor Directors of the Company, has further reported that he has completed his transfer of 4,74,417 shares of the Company to his brothers (1,58,139 shares each), namely, Mr. Azmal Hossain, Mr. Abu Bakar Siddique and Mr. Mohammad Julhas, by way of gift outside the trading system of the Exchange as announced earlier.

Sun, 18th June 2017

12:40 pm

Declaration of transfer by a Sponsor Director

Mr. Mohammed Ahsan, one of the Sponsor Director of the Company, has expressed his intention to transfer 4,74,417 shares out of his total holding of 14,94,759 shares of the Company to his brothers, namely, Mr. Azmal Hossain, Mr. Abu Bakar Siddique and Mr. Mohammad Julhas, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

Wed, 7th June 2017

11:27 am

Resumption after Record Date

Trading of the shares of the Company will resume on 08.06.2017 after record date.

Tue, 6th June 2017

11:57 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 07.06.2017.

Sun, 4th June 2017

12:43 pm

Spot News

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 05.06.2017 to 06.06.2017. Trading of the shares of the Company will remain suspended on record date i.e., 07.06.2017.

Mon, 15th May 2017

9:58 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.72 or January-March, 2017 as against Tk. 0.83 for January-March, 2016. NOCFPS was Tk. 0.37 for January-March, 2017 as against Tk. 0.89 for January-March, 2016. NAV per share was Tk. 40.02 as of March 31, 2017 and Tk. 39.25 as of December 31, 2016.

Sun, 7th May 2017

3:56 pm

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 May 14, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

Sun, 30th April 2017

9:52 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (30.04.2017) following its corporate declaration.

Sun, 30th April 2017

9:52 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. Date of AGM: 25.07.2017, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. Record Date: 07.06.2017. The Company has also reported EPS of Tk. 3.33, NAV per share of Tk. 39.25 and NOCFPS of Tk. 3.42 for the year ended on December 31, 2016 as against Tk. 2.70, Tk. 37.91 and Tk. 3.67 respectively for the same period of the previous year.

Wed, 19th April 2017

2:54 pm

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 April 27, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

Tue, 10th January 2017

5:24 pm

Credit Rating Result

ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA (Claim Paying Ability) rating of the Company as "AA+" for long term and "ST-2" for short term in consideration of financials of the Company up to December 31, 2015 (audited), Q3FY16 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Sun, 30th October 2016

4:58 pm

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.60 for July-September, 2016 as against Tk. 0.46 for July-September, 2015; EPS was Tk. 1.95 for January-September, 2016 as against Tk. 1.84 for January-September, 2015. NOCFPS was Tk. 2.60 for January-September, 2016 as against Tk. 3.06 for January-September, 2015. NAV per share was Tk. 37.87 as of September 30, 2016 and Tk. 37.91 as of December 31, 2015.

Mon, 24th October 2016

11:59 am

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 October 30, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

Tue, 23rd August 2016

2:23 pm

Qualified Opinion

The auditor of the company has given the following "Qualified Opinion" in the audit report of the company for the year ended on 31 December 2015: BASIS FOR QUALIFIED OPINION: 1.As reported under notes to the financial statements 22, the company has shown stock dividend amounting to Tk. 9,351,880 as income. As a result, the company's profit has been overstated to the same extent. The company has provided provision a sum of Taka 1,250,000 for employees' gratuity on lump sum basis instead of calculating individual employees' gratuity amount. Additionally, no actuarial valuation of gratuity liability was undertaken resulting in a possible understatement of actual liability. As a result of the above, actual liability on account of employees' gratuity liability could not be confirmed as at 31st December 2015.

Sun, 31st July 2016

11:28 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.52 for April-June, 2016 as against Tk. 0.50 for April-June, 2015; EPS was Tk. 1.35 for January-June, 2016 as against Tk. 1.38 for January-June, 2015. NOCFPS was Tk. 1.12 for January-June, 2016 as against Tk. 1.22 for January-June, 2015. NAV per share was Tk. 39.32 as of June 30, 2016 and Tk. 37.91 as of December 31, 2015.

Sun, 24th July 2016

3:49 pm

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 July 28, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

Mon, 16th May 2016

4:09 pm

Spot News

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 17.05.2016 to 18.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2016.

Sun, 15th May 2016

10:26 am

Q1 Financials

EPS was Tk. 0.83 for January-March, 2016 as against Tk. 0.88 for January-March, 2015. NOCFPS was Tk. 0.89 for January-March, 2016 as against Tk. 0.73 for January-March, 2015. NAV per share was Tk. 38.78 as of March 31, 2016 and Tk. 37.91 as of December 31, 2015.

Thu, 5th May 2016

4:14 pm

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 May 12, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

Thu, 28th April 2016

10:20 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (28.04.2016) following its corporate declaration.

Thu, 28th April 2016

10:19 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended on 31.12.2015. Date of AGM: 20.07.2016, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. Record Date: 19.05.2016. The Company has also reported Net Profit after Tax of Tk. 116.42 m., EPS of Tk. 2.70, NAV per share of Tk. 37.91 and NOCFPS of Tk. 3.67 for the year ended on 31.12.2015 as against Tk.108.49 m., Tk. 2.52, Tk. 37.33 and Tk. 3.99 respectively for the year ended on 31.12.2014.

Tue, 19th April 2016

4:50 pm

Board Meeting

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 April 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Sun, 24th January 2016

10:41 am

Credit Rating Result

ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA (Claim Paying Ability) Rating of the Company as "AA+" for long term and "ST-2" for short term in consideration of financials of the Company up to December 31, 2014 (audited), Q3FY15 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Sun, 1st November 2015

10:40 am

Q3

EPS was Tk. 0.46 for July-September, 2015 as against Tk. 0.52 for July-September, 2014; EPS was Tk. 1.84 for January-September, 2015 as against Tk. 1.73 for January-September, 2014. NOCFPS was Tk. 3.06 for January-September, 2015 as against Tk. 3.51 for January-September, 2014. NAV per share was Tk. 35.10 as of September 30, 2015 and Tk. 35.27 as of December 31, 2014.

Thu, 30th July 2015

3:14 pm

Q2 Financials

EPS for April-June, 2015 was Tk. 0.50 as against Tk. 0.35 for April-June, 2014, EPS for Jan-June, 2015 was Tk. 1.38 as against Tk. 1.21 for Jan-June, 2014. NOCFPS was Tk. 1.22 for Jan-June, 2015 as against Tk. 0.94 for Jan-June, 2014. NAV per share was Tk. 36.65 as of June 30, 2015 and Tk. 35.96 as of June 30, 2014.

Tue, 19th May 2015

4:50 pm

Resumption News after Record Date

Normal trading of the shares of the Company will resume on 20.05.2015 after record date.

Mon, 18th May 2015

2:42 pm

Suspension News for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2015.

Sun, 17th May 2015

10:45 am

Q1 Financials

(Q1 Un-audited): Net Profit after tax from Jan15 to March15 was Tk. 37.82 million with EPS of Tk. 0.88 as against Tk. 37.09 million and Tk. 0.86 respectively for the same period of the previous year.

Thu, 14th May 2015

2:04 pm

Spot News for AGM

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 17.05.2015 to 18.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2015.

Thu, 30th April 2015

10:32 am

no price limit today

There will be no price limit on the trading of the shares of the Company today (30.04.2015) following its corporate declaration.

Thu, 30th April 2015

10:31 am

Dividend

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 23.07.2015, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House 19, Road 7, Gulshan-1, Dhaka-1212. Record Date: 19.05.2015. The Company has also reported EPS of Tk. 2.52, NAV per share of Tk. 37.33 and NOCFPS of Tk. 3.99 for the year ended on December 31, 2014.

Sun, 26th April 2015

3:43 pm

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Tue, 11th November 2014

4:10 pm

Credit Rating

Tue, 11th November 2014

4:05 pm

Credit Rating

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "AA" along with a stable outlook in consideration of financials of the Company up to December 31, 2013 (audited), unaudited financials up to June'14 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Thu, 30th October 2014

10:57 am

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 22.58 million with EPS of Tk. 0.52 as against Tk. 17.09 million and Tk. 0.40 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 74.66 million with EPS of Tk. 1.73 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 84.14 million and Tk. 1.95 respectively for the same period of the previous year.

Sun, 3rd August 2014

12:49 pm

H/Y Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2014 (Jan'14 to June'14), the Company has reported net profit after tax of Tk. 52.08 million with EPS of Tk. 1.21 as against Tk. 67.05 million and Tk. 1.56 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 15.29 million with EPS of Tk. 0.35 for the period of 3 months (Apr'14 to June'14) ended on 30.06.2014 as against Tk. 21.23 million and Tk. 0.49 respectively for the same period of the previous year.

Thu, 15th May 2014

3:03 pm

will resume after record date

Normal trading of the shares of the Company will resume on 18.05.2014 after record date.

Wed, 14th May 2014

5:03 pm

Q1 Earnings

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit after tax of Tk. 37.09 million with EPS of Tk. 0.86 as against Tk. 39.03 million and Tk. 0.91 respectively for the same period of the previous year.

Wed, 14th May 2014

1:18 pm

trade suspended

Trading of the shares of the Company will remain suspended on record date i.e., 15.05.2014.

Sun, 11th May 2014

1:32 pm

Spot Market and Block/Odd lot transactions

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 12.05.2014 to 14.05.2014. Trading of the shares of the Company will remain suspended on record date i.e., 15.05.2014.

Tue, 29th April 2014

10:44 am

no price limit

There will be no price limit on the trading of the shares of the Company today (29.04.2014) following its corporate declaration.

Tue, 29th April 2014

10:44 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2013. Date of AGM: 24.06.2014, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 15.05.2014. The Company has also reported EPS of Tk. 2.46, NAV per share of Tk. 36.60 and NOCFPS of Tk. 3.24 for the year ended on December 31, 2013.

Tue, 22nd April 2014

3:55 pm

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 28, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

Tue, 29th October 2013

4:40 pm

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit after tax of Tk. 17.09 million with EPS of Tk. 0.40 as against Tk. 21.00 million and Tk. 0.49 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 84.14 million with EPS of Tk. 1.95 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 70.08 million and Tk. 1.63 respectively for the same period of the previous year.

Thu, 1st August 2013

9:54 am

Credit Rating

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "AA" in consideration of financials of the Company up to 31st December 2012 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Tue, 30th July 2013

2:36 pm

Q2 Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2013 (Jan'13 to June'13), the Company has reported net profit after tax of Tk. 67.05 million with EPS of Tk. 1.56 as against Tk. 49.08 million and Tk. 1.14 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 21.23 million with EPS of Tk. 0.49 for the period of 3 months (Apr'13 to June'13) ended on 30.06.2013 as against Tk. 21.04 million and Tk. 0.49 respectively for the same period of the previous year.

Wed, 15th May 2013

2:07 pm

Trade Resume after Record Date

Normal trading of the shares of the Company will resume on 16.05.2013 after record date.

Tue, 14th May 2013

5:54 pm

Q1 Earnings

As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported net profit after tax of Tk. 39.03 million with EPS of Tk. 0.91 as against Tk. 28.03 million and Tk. 0.65 respectively for the same period of the previous year.

Thu, 9th May 2013

2:57 pm

Spot Market Trading

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 12.05.2013 to 14.05.2013. Trading of the shares of the Company will remain suspended on record date i.e., 15.05.2013.

Tue, 30th April 2013

9:48 am

Corporate Declaration

The Board of Directors has recommended cash dividend @ 18% (i.e. Tk. 1.80 per share of Tk. 10.00 each) for the year ended on December 31, 2012. Date of AGM: 07.07.2013, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House-19, Road-7, Gulshan-1, Dhaka-1212. Record Date: 15.05.2013. The Company has also reported EPS of Tk. 2.22, NAV per share of Tk. 35.88 and NOCFPS of Tk. 4.05 for the year ended on December 31, 2012.

Tue, 23rd April 2013

4:10 pm

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2013 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2012.

Tue, 18th September 2012

4:21 pm

director share transfer announcement

Mr. Mohammad Hannan, one of the Sponsors of the Company, has expressed his intention to transfer 80,000 shares out of his total holding of 1,01,010 shares of the Company to his wife Mrs. Afifa Hannan by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Wed, 16th May 2012

12:03 am

- Mr. Khaled Salahuddin Ahmed...

Mr. Khaled Salahuddin Ahmed, one of the Directors of the Company, has expressed his intention to buy 2,65,000 shares in addition to his current holding of 5,70,240 shares of the Company at prevailing market price through Stock Exchange within 21st May, 2012 in compliance with SEC Notification dated November 22, 2011.

Tue, 15th May 2012

11:39 pm

- Normal trading...

Normal trading of the shares of the Company will resume on 16.05.2012 after record date.

Mon, 14th May 2012

6:00 pm

- Trading of the shares...

Trading of the shares of the Company will remain suspended on record date i.e., 15.05.2012.

Wed, 9th May 2012

7:20 pm

- Trading of the shares...

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 10.05.2012 to 14.05.2012. Trading of the shares of the Company will remain suspended on record date i.e., 15.05.2012.

Mon, 23rd April 2012

7:22 pm

- As per regulation...

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 April 28, 2012 at 3:30 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2011.

Thu, 3rd November 2011

5:48 pm

- Normal trading...

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

Wed, 2nd November 2011

5:26 pm

- Trading of the shares...

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

Mon, 31st October 2011

12:41 pm

- As per un-audited...

(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

Sun, 30th October 2011

10:20 pm

- Trading of the shares...

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

Wed, 26th October 2011

3:38 pm

- The Company has informed...

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.

Tue, 27th September 2011

12:49 pm

- Mr. Syed Deedarul Alam...

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

Wed, 21st September 2011

4:39 pm

- Uttara Motor Corporation Ltd....

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

Tue, 20th September 2011

4:21 pm

- Mr. Mohammed Ahsan...

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

Wed, 7th September 2011

10:32 pm

- Mr. Mohammed Ahsan...

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

Sun, 14th August 2011

1:00 pm

- The company has informed...

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

Mon, 1st August 2011

4:46 pm

- The Company has informed...

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

Thu, 28th July 2011

1:12 pm

- (H/Y): As per un-audited...

(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.

Tue, 19th July 2011

11:17 pm

- Mr. Syed Deedarul Alam...

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

Tue, 12th July 2011

5:20 pm

- Uttara Motor Corporation Ltd...

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.

Mon, 11th July 2011

4:21 pm

- Mr. Mohammed Ahsan...

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.

Tue, 5th July 2011

5:03 pm

- Mr. Mohammed Ahsan...

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.

Mon, 4th July 2011

11:42 pm

- SEC has issued show...

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.

Mon, 27th June 2011

6:21 pm

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