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UNIONCAP

All Eps Dividend Board Agm Q1 Q2 Q3

UNIONCAP 02-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 07, 2017 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, 2017.

UNIONCAP 30-Apr-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 May 07, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

UNIONCAP 25-Oct-2016

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, 2016 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, 2016.

UNIONCAP 06-Sep-2016

The Company has informed that the Board of Directors has approved the proposal for purchasing a floor space measuring 10,169 sft. (8th Floor) in the building named 'BTI Landmark' with proportionate share of undivided and undemarcated land measuring 1.9083 katha situated at Plot No. 16, Block-CWS (A), Gulshan Avenue, Gulshan, Dhaka-1212 from Building Technology & Ideas Ltd. (BTI) (cont.)

UNIONCAP 08-May-2016

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 12, 2016 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, 2016.

UNIONCAP 22-Mar-2016

The Board of Directors has recommended 5% cash and 7% stock dividend for the year ended on December 31, 2015. Date of AGM: 28.04.2016, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd., Gulshan-1, Dhaka. Record date: 11.04.2016. (cont.)

UNIONCAP 14-Mar-2016

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 21, 2016 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

UNIONCAP 25-Oct-2015

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 27, 2015 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, 2015.

UNIONCAP 05-Mar-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd. (2nd floor), Gulshan-1, Dhaka. Record date: 16.03.2015. The Company has also reported consolidated net profit after tax of Tk. 199.99 million, consolidated EPS of Tk. 1.65, consolidated NAV per Share of Tk. 14.95 and consolidated NOCFPS of Tk. 0.91 for the year ended on December 31, 2014 (cont.)

UNIONCAP 03-Mar-2015

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company will now be held on March 04, 2015 at 4:00 PM instead of March 03, 2015 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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