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UNIONCAP

All Eps Dividend Board Agm Q1 Q2 Q3

UNIONCAP 03-Aug-2020

The Board of Directors has recommended No dividend for the year ended on December 31, 2019. Date of AGM: 17.09.2020, Time: 11:00 AM, Venue: Virtually by using Digital Platform. Record date: 24.08.2020. (cont.)

UNIONCAP 23-Jul-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 July 30, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

UNIONCAP 23-Jul-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 July 30, 2020 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

UNIONCAP 23-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 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

UNIONCAP 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 29, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

UNIONCAP 17-Jun-2019

(Continuation news of UNIONCAP): The Board has also decided to issue Unsecured Subordinated Redeemable Non-Convertible Bond of Tk. 2,000.00 million (Issue size in face value) only through Private Placement. Face value per unit (lot size): Tk. 10.00 million only, Tenure: 7 years, Grace period: 2 years and Coupon range : 9% to 12% p.a. , subject to the approval of Bangladesh Securities and Exchange Commission (BSEC) and Bangladesh Bank. (end)

UNIONCAP 17-Jun-2019

Referring to their earlier news disseminated on 08.05.2017 and 27.09.2017 regarding Issuance of Subordinated Redeemable Non-convertible Bonds, the Company has further informed that their earlier board decision taken on 07 May 2017 to issue Unsecured Subordinated Redeemable Non-Convertible Bond for Tk. 2,500.00 Million has been cancelled due to unavoidable reason. (cont. 1)

UNIONCAP 07-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 15, 2019 at 2:15 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

UNIONCAP 05-May-2019

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2018 (subject to the approval of Bangladesh Bank and Shareholders). Date of AGM: 20.06.2019, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. Record date: 29.05.2019. (cont.)

UNIONCAP 23-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 May 02, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

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