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UCB

All Eps Dividend Board Agm Q1 Q2 Q3

UCB 02-Jun-2021

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 8, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

UCB 04-May-2021

(Continuation news of UCB): The Board has also decided to form a subsidiary namely UCB Alternative Investments Limited aiming to ensure smooth and successful management of alternative investments fund such as Venture Capital, Private Equity, Impact Funds etc. (end)

UCB 04-May-2021

The Company has informed that that the Board of Directors of the Company has decided to act as Sponsor and/or Investor in- a) A Venture Capital Fund in the name of "UCB Venture Capital Fund-One" having fund size of BDT 3500.00 Million by investing BDT 1000.00 Million subject to approval of Bangladesh Bank and Bangladesh Securities & Exchange Commission (BSEC). (cont. 1)

UCB 18-Oct-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 October 21, 2020 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, 2020.

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 09-Oct-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 October 15, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

UCB 22-Jul-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 July 25, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

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