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UCB

All Eps Dividend Board Agm Q1 Q2 Q3

UCB 15-May-2019

(Q1 Un-audited): Consolidated EPS was Tk. 0.44 for January-March 2019 as against Tk. 0.31 for January-March 2018. Consolidated NOCFPS was Tk. (5.78) for January-March 2019 as against Tk. 1.88 for January-March 2018. Consolidated NAV per share was Tk. 27.46 as on March 31, 2019 and Tk. 25.80 as on March 31, 2018.

UCB 08-May-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 May 14, 2019 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, 2019.

UCB 02-May-2019

There will be no price limit on the trading of the shares of the Company today (02.05.2019) following its corporate declaration.

UCB 02-May-2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 30.06.2019, Time and Venue: To be notified later on. Record date: 22.05.2019. The Company has also reported Consolidated EPS of Tk. 2.52, Consolidated NAV per share of Tk. 27.03 and Consolidated NOCFPS of Tk. (8.92) for the year ended on December 31, 2018 as against Tk. 2.58, Tk. 25.49 and Tk. 2.04 respectively for the same period of the previous year.

UCB 24-Apr-2019

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, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

UCB 19-Nov-2018

(Continuation news of UCB): The company will hold at least 51% shares of the Subsidiary Company and rest 49% shares may be offered to national/ international reputed MFS/DFS providers as per MFS guidelines of Bangladesh Bank. (end)

UCB 19-Nov-2018

The Company has informed that the Board of Directors has decided to form a Subsidiary Company of UCB, aiming to provide Mobile Financial Services (MFS) subject to completion of all regulatory formalities. Initial Authorized and Paid-up Capital of this subsidiary company will be Tk. 500.00 crore and Tk. 50.00 crore respectively which shall be increased from time to time as per investment requirement of the regulatory authority. (cont.)

UCB 15-Nov-2018

The Company has informed that Mr. Mohammed Shawkat Jamil has been assumed as the Managing Director of the Company with effect from November 13, 2018.

UCB 12-Nov-2018

Withdrawal of Authorized Representative: UCB Capital Management Ltd. (DSE TREC No. 181) has withdrawn one of its Authorized Representatives, Mr. Mohd. Taneem Hasan, with immediate effect.

UCB 07-Nov-2018

(Continuation news of UCB): Non-listed and Redeemable UCB Fourth Subordinated Bond for 7 (Seven) years tenure with interest of Benchmark rate plus 2.50% p.a. margin with coupon floor rate of 7.00% p.a. and coupon Celling Rate of 10.50% p.a. subject to approval from Bangladesh Bank. (end)

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