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UCB

All Eps Dividend Board Agm Q1 Q2 Q3

UCB 29-Jun-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 03.09.2020, Time: 11:00 AM. Venue: Digital Platform. Record date: 19.07.2020. The Company has also reported Consolidated EPS of Tk. 2.46, Consolidated NAV per share of Tk. 28.77 and Consolidated NOCFPS of Tk. 2.61 for the year ended on December 31, 2019 as against Tk. 2.16, Tk. 26.21 and Tk. (9.55) respectively for the same period of the previous year.

UCB 18-Jun-2020

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 28, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

UCB 18-Jun-2020

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 28, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

UCB 16-Oct-2019

The Company has informed that the Board of Directors has decided to raise Tk. 400.00 crore through issuance of Perpetual Bond as Additional Tire- 1 capital to support the Company Basel III compliance in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy dated December 2014 and to support the business growth of the Company, subject to approval of all concerned regulatory authorities.

UCB 16-Oct-2019

(Q3 Un-audited): Consolidated EPS was Tk. 0.72 for July-September 2019 as against Tk. 0.66 for July-September 2018; Consolidated EPS was Tk. 1.76 for January-September 2019 as against Tk. 1.62 for January-September 2018. Consolidated NOCFPS was Tk. (0.56) for January-September 2019 as against Tk. (5.49) for January-September 2018. Consolidated NAV per share was Tk. 26.34 as on September 30, 2019 and Tk. 23.88 as on September 30, 2018.

UCB 09-Oct-2019

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 15, 2019 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, 2019.

UCB 04-Sep-2019

Withdrawal of Authorized Representative: UCB Capital Management Limited (DSE TREC No. 181) has withdrawn one of its Authorized Representatives, Mr. Apurba Bhowmik with immediate effect.

UCB 28-Jul-2019

(Q2 Un-audited): Consolidated EPS was Tk. 0.71 for April-June, 2019 as against Tk. 0.74 for April-June, 2018; Consolidated EPS was Tk. 1.15 for January-June, 2019 as against Tk. 1.05 for January-June, 2018. Consolidated NOCFPS was Tk. 5.16 for January-June, 2019 as against Tk. (9.42) for January-June, 2018. Consolidated NAV per share was Tk. 28.18 as on June 30, 2019 and Tk. 25.54 as on June 30, 2018.

UCB 22-Jul-2019

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 25, 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.

UCB 09-Jul-2019

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on July 07, 2019.

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