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UCB

All Eps Dividend Board Agm Q1 Q2 Q3

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

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

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 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 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 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 09-May-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 May 14, 2018 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, 2018.

UCB 21-Mar-2018

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2017. Date of AGM: 30.04.2018, Time and Venue: To be notified later on. Record date: 11.04.2018. The Company has also reported Consolidated EPS of Tk. 2.58, Consolidated NAV per share of Tk. 25.49 and Consolidated NOCFPS of Tk. 2.04 for the year ended on December 31, 2017 as against Tk. 2.49, Tk. 24.50 and Tk. 2.25 respectively for the same period of the previous year.

UCB 13-Mar-2018

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 20, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

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