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UCB

All Eps Dividend Board Agm Q1 Q2 Q3

UCB 09-Jun-2021

(Continuation news of UCB): as against Tk. 2.35 (diluted), Tk. 27.40 (diluted) and Tk. 2.48 (diluted) respectively for the same period of the previous year. The Company also informed that i) Stock Dividend has been recommended to strengthen the capital base of the Company to comply the regulatory requirements and to support the business growth. ii) Stock Dividend is declared out of accumulated profit. (cont. 2)

UCB 09-Jun-2021

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 05.08.2021, Time: 3:00 PM. Venue: Digital Platform. Record date: 30.06.2021. The Company has also reported Consolidated EPS of Tk. 2.42, Consolidated NAV per share of Tk. 29.35 and Consolidated NOCFPS of Tk. (9.31) for the year ended on December 31, 2020 (cont. 1)

UCB 02-Jun-2021

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 June 8, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

UCB 02-Jun-2021

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 June 8, 2021 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, 2021.

UCB 04-May-2021

(Continuation news of UCB): The Board has also decided to form a subsidiary namely UCB Alternative Investments Limited aiming to ensure smooth and successful management of alternative investments fund such as Venture Capital, Private Equity, Impact Funds etc. (end)

UCB 04-May-2021

(Continuation news of UCB): b) A Private Equity Fund in the name of "UCB Private Equity Fund-One" having a fund size of BDT 3500.00 Million by investing BDT 1000.00 Million subject to approval of Bangladesh Bank and Bangladesh Securities & Exchange Commission (BSEC). (cont. 2)

UCB 04-May-2021

The Company has informed that that the Board of Directors of the Company has decided to act as Sponsor and/or Investor in- a) A Venture Capital Fund in the name of "UCB Venture Capital Fund-One" having fund size of BDT 3500.00 Million by investing BDT 1000.00 Million subject to approval of Bangladesh Bank and Bangladesh Securities & Exchange Commission (BSEC). (cont. 1)

UCB 18-Feb-2021

Name change of UCB Capital Management Limited (DSE TREC # 181): Trading activities of the Company will be in the name and style as 'UCB Stock Brokerage Limited' instead of 'UCB Capital Management Limited' and The three digits ID of the Company will be changed to 'UBR' from its earlier three digits ID: 'UCB' with effect from February 22, 2021.

UCB 25-Jan-2021

The Company has informed that the Bangladesh Securities and Exchange Commission (BSEC) vide its letter dated January 20, 2021 has agreed to accord Registration Certificate as a Security Custodian in favor of United Commercial Bank Limited.

UCB 17-Dec-2020

(Cont. news of UCB): The consent has been accorded subject to the condition that the company shall comply with the relevant laws and regulatory requirements and also shall adhere to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969. (end)

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