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UCB

All Eps Dividend Board Agm Q1 Q2 Q3

UCB 25-Apr-2017

Trading of the shares of the Company will resume on 26.04.2017 after record date.

UCB 24-Apr-2017

Trading of the shares of the Company will remain suspended on record date i.e., 25.04.2017.

UCB 20-Apr-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 23.04.2017 to 24.04.2017. Trading of the shares of the Company will remain suspended on record date i.e., 25.04.2017.

UCB 13-Apr-2017

The Company has further informed that the 34th AGM of the Company will be held on May 11, 2017 at 11:00 AM at Senamalancha, Dhaka Cantonment, Dhaka. Other information will remain unchanged.

UCB 05-Apr-2017

There will be no price limit on the trading of the shares of the Company today (05.04.2017) following its corporate declaration.

UCB 05-Apr-2017

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2016. Date of AGM: 11.05.2017, Time and Venue: To be notified later on. Record date: 25.04.2017. The Company has also reported Consolidated EPS of Tk. 2.49, Consolidated NAV per share of Tk. 24.50 and Consolidated NOCFPS of Tk. 2.25 for the year ended on December 31, 2016 as against Tk. 3.81, Tk. 25.56 and Tk. (4.30) respectively for the same period of the previous year.

UCB 29-Mar-2017

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on April 04, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

UCB 14-Mar-2017

The Company has further informed that the relevant agenda under LR 19(1) regarding consideration of Audited Financial Statements shall not be discussed at the meeting scheduled to be hold on March 15, 2017 at 3:00 PM since the Regulatory tripartite meeting could not be hold as per schedule due to unavoidable circumstances. The date of next Board Meeting to consider the Audited Financial Statements for the year ended on December 31, 2016 will be notified later accordingly.

UCB 09-Mar-2017

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 March 15, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

UCB 24-Oct-2016

(Q3 Un-audited): Consolidated EPS was Tk. 0.73 for July-September, 2016 as against Tk. 0.45 for July-September, 2015; Consolidated EPS was Tk. 1.96 for January-September, 2016 as against Tk. 2.42 for January-September, 2015. Consolidated NOCFPS was Tk. (0.20) for January-September, 2016 as against Tk. (10.91) for January-September, 2015. Consolidated NAV per share was Tk. 24.12 as of September 30, 2016 and Tk. 24.24 as of September 30, 2015.

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