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UNIONCAP

All Eps Dividend Board Agm Q1 Q2 Q3

UNIONCAP 08-May-2017

The Company has informed that the Board of Directors of the Company has decided to issue Subordinated Redeemable Non-convertible Bonds for Tk. 2,500.00 million through Private Placement, subject to approval of BSEC and Bangladesh Bank with the following major terms and conditions: Lot Size: Tk. 10.00 million only, Tenure: 7 years, Grace Period: 2 years.

UNIONCAP 08-May-2017

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2016. Date of AGM: 15.06.2017, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., Gulshan-1, Dhaka. Record date: 31.05.2017. (cont.)

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.

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