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UCB

All Eps Dividend Board Agm Q1 Q2 Q3

UCB 19-Jul-2020

Trading of the Shares of the Company will resume on 20.07.2020 after record date.

UCB 30-Jun-2020

(Continuation news of UCB): iii) Stock Dividend is not declared 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)

UCB 30-Jun-2020

Dividend Declaration (Additional Information): The Company also informed that i) Stock Dividend has been declared to increase Tier-1 Capital of the Company in compliance with BASEL-III requirements which is essential for the growth of the Company. ii) Stock Dividend is declared from the profit of the year ended on December 31, 2019. (cont.)

UCB 29-Jun-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.34 for January-March 2020 as against Tk. 0.38 for January-March 2019. Consolidated NOCFPS was Tk. 0.73 for January-March 2020 as against Tk. (5.25) for January-March 2019. Consolidated NAV per share was Tk. 29.13 as on March 31, 2020 and Tk. 24.95 as on March 31, 2019.

UCB 29-Jun-2020

There will be no price limit on the trading of the shares of the Company today (29.06.2020) 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.

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.

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