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UCB

All Eps Dividend Board Agm Q1 Q2 Q3

UCB 07-Nov-2018

With reference to their earlier news disseminated on 30.08.2018 regarding Issuance of UCB 4th Subordinated Bond, the Company has further informed that BSEC has given consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of Tier-II Regulatory Capital of the company of Tk. 800.00 crore through issuance of Unsecured, Non-convertible, (cont.)

UCB 24-Oct-2018

(Q3 Un-audited): Consolidated EPS was Tk. 0.73 for July-September 2018 as against Tk. 1.25 for July-September 2017; Consolidated EPS was Tk. 1.78 for January-September 2018 as against Tk. 2.50 for January-September 2017. Consolidated NOCFPS was Tk. (6.04) for January-September 2018 as against Tk. 11.88 for January-September 2017. Consolidated NAV per share was Tk. 26.27 as on September 30, 2018 and Tk. 25.38 as on September 30, 2017.

UCB 18-Oct-2018

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 23, 2018 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, 2018.

UCB 10-Sep-2018

Withdrawal of Authorized Representative: UCB Capital Management Limited (DSE TREC No. 181) has withdrawn one of its Authorized Representatives, Mr.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

UCB 30-Aug-2018

The Company has informed that the Board of Directors has approved the issuance of Unsecured, Non-Convertible, Non-Listed and Redeemable UCB 4th Subordinated Bond of Tk. 800.00 Crore for 7 years as a part of Tier-II Regulatory Capital of the Bank, subject to approval of the Regulatory Authorities.

UCB 10-Jul-2018

(Q2 Un-audited): Consolidated EPS was Tk. 0.74 for April-June, 2018 as against Tk. 1.15 for April-June, 2017; Consolidated EPS was Tk. 1.05 for January-June, 2018 as against Tk. 1.25 for January-June, 2017. Consolidated NOCFPS was Tk. (9.42) for January-June, 2018 as against Tk. 2.55 for January-June, 2017. Consolidated NAV per share was Tk. 25.54 as on June 30, 2018 and Tk. 24.14 as on June 30, 2017.

UCB 03-Jul-2018

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 09, 2018 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

UCB 02-Jul-2018

Mr. M A Sabur, one of the Sponsors Directors of the Company, has further reported that he has completed buying of 3,61,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

UCB 11-Jun-2018

Mr. M A Sabur, one of the Sponsors Directors of the Company, has expressed his intention to buy 3,61,000 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange (CSE) within next 30 working days.

UCB 04-Jun-2018

The Company has informed that Cash Dividend for the year ended on December 31, 2017 has been disbursed to the respective shareholders' Bank accounts through BEFTN, EFT and Warrant from 03.05.2018 to 30.05.2018. The remaining un-remitted cash dividends, due to non-availability of BEFTN facilities or error in information have been dispatched by courier services to the respective shareholders' address registered with the bank on 30.05.2018.

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