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UNILEVERCL

All Eps Dividend Board Agm Q1 Q2 Q3

UNILEVERCL 27-Apr-2021

The Company has informed that the Board of Directors has re-elected Mr. Masud Khan as the Chairman of the Company for another tenure of two years with effect from June 30, 2021.

UNILEVERCL 27-Apr-2021

The Company has further informed that the Board of Directors has resolved to initiate necessary acts, steps and process to resume manufacturing activities of food products and other commercial activities at Companys Chattogram site located at North Kattali, Fouzderhat Industrial Area, Chattogram within Q4 2022.

UNILEVERCL 27-Apr-2021

(Continuation news of UNILEVERCL): EPS reduced due to lower Gross Margin, lower financial income and lower operating expenses. NAV per share reduced due to reduction in net working capital and reduction in property, plant and equipment resulting from depreciation charges. NOCFPS increased due to newly introduced distribution model change where sales are done on cash basis. (end)

UNILEVERCL 27-Apr-2021

(Q1 Un-audited): EPS was Tk. 10.20 for January-March 2021 as against Tk. 14.97 for January-March 2020; NOCFPS was Tk. 22.64 for January-March 2021 as against Tk. 0.71 for January-March 2020. NAV per share was Tk. 133.28 as on March 31, 2021 and Tk. 147.12 as on March 31, 2020. (cont.)

UNILEVERCL 21-Apr-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 April 26, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

UNILEVERCL 23-Mar-2021

Trading of the shares of the Company will resume on 24.03.2021 after record date.

UNILEVERCL 22-Mar-2021

Trading of the shares of the Company will remain suspended on record date i.e., 23.03.2021.

UNILEVERCL 18-Mar-2021

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 21.03.2021 to 22.03.2021. Trading of the shares of the Company will remain suspended on record date i.e., 23.03.2021.

UNILEVERCL 01-Mar-2021

(Continuation news of UNILEVERCL): The concerned Merchant Bankers, Depository Participants, Stock Brokers and Portfolio Managers are also requested to send their Bank account name, number, routing number etc. (in which the cash dividend shall be remitted off) along with their Margin Loan Holders' details (who hold Company's shares as on Record Date) to the Company's Corporate office on or before April 08, 2021. (end)

UNILEVERCL 01-Mar-2021

The Company has requested the Shareholders to update their BO ID/Folio information (if required) such as bank account number, routing number, e-mail address, mailing address, mobile number etc. before Record Date i.e. March 23, 2021. (cont.)

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