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UCB

All Eps Dividend Board Agm Q1 Q2 Q3

UCB 26-Oct-2017

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 31, 2017 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, 2017.

UCB 20-Jul-2017

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, 2017 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, 2017.

UCB 14-Jun-2017

The Company has informed that the Board of Directors has approved issuance of Unsecured, Non-Convertible, Non-listed and Redeemable UCB 3rd Subordinated Bond for 7 years of Tk. 700.00 crore as a part of Tier-II Regulatory Capital, Subject to approval of the Regulatory Authorities.

UCB 08-May-2017

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, 2017 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, 2017.

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

The Company has informed that the Board of Directors has decided to subscribe 1,48,65,000 shares of UCB Capital Management Limited (a subsidiary of UCB) of Tk. 100.00 each amounting to Tk. 148.65 crore subject to the approval of the relevant regulatory authorities.

UCB 18-Oct-2016

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on October 23, 2016 at 3:00 PM instead of October 20, 2016 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

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