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UNIONCAP

All Eps Dividend Board Agm Q1 Q2 Q3

UNIONCAP 01-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 03, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

UNIONCAP 05-Mar-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 31.03.2014, Time: 10:30 AM, Venue: LGED Auditorium (First Floor), Agargaon, Dhaka. Record date: 13.03.2014. The Company has also reported consolidated net profit after tax of Tk. 141.76 million, consolidated EPS of Tk. 1.29, consolidated NAV per share of Tk. 18.29 and consolidated NOCFPS of Tk. 3.13 for the year ended on December 31, 2013 as against Tk. 56.72 million, Tk. 0.52 (restated), Tk. 17.00 (restated) and Tk. 3.17 (restated) respectively for the year ended on December 31, 2012.

UNIONCAP 02-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 04, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

UNIONCAP 18-Dec-2013

The Company has informed that the Board of Directors of the Company has decided to issue Non-convertible Preference Shares of Tk. 500.00 million to strengthen its Tier II capital subject to the approval of shareholders of the Company and the Regulatory Authorities. Details of the shareholders' general meeting will be notified later on.

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