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UCB

All Eps Dividend Board Agm Q1 Q2 Q3

UCB 31-Mar-2022

The Board of Directors has recommended 10% stock dividend for the year ended December 31, 2021. Date of AGM: 09.06.2022, Time: 3:00 PM, Venue: Digital Platform. Record date: 25.04.2022. The Company has also reported consolidated EPS of Tk. 1.92, consolidated NAV per share of Tk. 29.25 and consolidated NOCFPS of Tk. (18.54) for the year ended December 31, 2021 as against Tk. 2.31, Tk. 27.96 and Tk. (8.87) respectively for the same period of the previous year.

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য 10% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 09.06.2022, সময়: 3:00 PM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 25.04.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও জানিয়েছে। 1.92, শেয়ার প্রতি একত্রিত NAV টাকা 29.25 এবং একত্রিত NOCFPS টাকা। (18.54) 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য যেমন টাকা ছিল। 2.31, টাকা 27.96 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে (8.87)।

UCB 13-Sep-2021

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2020 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders.

UCB 09-Jun-2021

(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 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 11-Oct-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and also disbursed the cash dividend to the respective shareholders' Bank Accounts through BEFTN & EFT system. Dividend Warrant has been disbursed from 23.09.2020 to 01.10.2020. Dividend warrants not collected within the mentioned date has been sent to the shareholders' address by courier service.

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

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 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.

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