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UNIQUEHRL

All Eps Dividend Board Agm Q1 Q2 Q3

UNIQUEHRL 26-Sep-2024

The Board of Directors has recommended 16% Cash Dividend for the year ended June 30, 2024. Date of AGM: 19.12.2024, Time: 10:30 AM, Venue: Digital Platform. Record Date: 20.10.2024. The Company has reported EPS of Tk. 5.14, NAV per share of Tk. 88.75 and NOCFPS of Tk. 6.47 for the year ended June 30, 2024 as against Tk. 6.42, Tk. 88.51 and Tk. 5.13 respectively for the year ended June 30, 2023.

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য 16% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 19.12.2024, সময়: 10:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 20.10.2024। কোম্পানিটি টাকা ইপিএস জানিয়েছে। 5.14, শেয়ার প্রতি NAV টাকা 88.75 এবং NOCFPS টাকা। 30 জুন, 2024 সমাপ্ত বছরের জন্য 6.47 টাকার বিপরীতে 6.42, টাকা 88.51 এবং টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য যথাক্রমে 5.13।

UNIQUEHRL 19-Sep-2023

The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2023. Date of AGM: 12.12.2023, Time: 10:30 AM, Venue: Digital Platform. Record Date: 23.10.2023. The Company has reported EPS of Tk. 6.42, NAV per share of Tk. 88.51 and NOCFPS of Tk. 5.13 for the year ended June 30, 2023 as against Tk. 3.34 (restated), Tk. 84.91 (restated) and Tk. 0.60 (restated) respectively for the year ended June 30, 2022. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য 20% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 12.12.2023, সময়: 10:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 23.10.2023। কোম্পানিটি টাকা ইপিএস জানিয়েছে। 6.42, শেয়ার প্রতি NAV টাকা 88.51 এবং NOCFPS টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য 5.13 টাকার বিপরীতে 3.34 (পুনরায়), টাকা 84.91 (পুনরায়) এবং টাকা 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য যথাক্রমে 0.60 (পুনরুদ্ধার করা হয়েছে)। (চলবে 1)

UNIQUEHRL 01-Nov-2022

The Board of Directors has recommended 15% Cash Dividend for the year ended June 30, 2022. Date of AGM: 20.12.2022, Time: 10:30 AM, Venue: Digital Platform. Record Date: 21.11.2022. The Company has reported EPS of Tk. 3.20, NAV per share of Tk. 84.73 and NOCFPS of Tk. 0.60 for the year ended June 30, 2022 as against Tk. 1.32, Tk. 81.27 and Tk. 1.10 respectively for the same period of the previous year.

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 15% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 20.12.2022, সময়: 10:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 21.11.2022। কোম্পানিটি টাকা ইপিএস জানিয়েছে। 3.20, শেয়ার প্রতি NAV টাকা 84.73 এবং NOCFPS টাকা 0.60 জুন 30, 2022 তারিখে সমাপ্ত বছরে টাকার বিপরীতে 1.32, টাকা 81.27 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 1.10।

UNIQUEHRL 26-Oct-2021

The Board of Directors has recommended 10% Cash Dividend for the General Shareholders (Other than Sponsor and Directors) for the year ended on June 30, 2021. Date of AGM: December 27, 2021, Time: 11:00 AM, Venue: Digital Platform, Record Date: November 18, 2021. The Company has reported Consolidated EPS of Tk. (0.33), NAV per share of Tk. 88.03, NOCFPS of Tk. 0.94 for the year ended on June 30, 2021 as against Tk. 0.88, Tk. 82.07 and Tk. 3.87 respectively for the same period of the previous year. (cont.)

UNIQUEHRL 28-Oct-2020

The Board of Directors has recommended 10% cash dividend for general shareholders excluding Sponsors & Directors for the year ended on June 30, 2020. The Sponsors & Directors hold 153,368,290 shares out of total 294,400,000 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 14,08,31,710.00. Date of AGM: 24.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.11.2020. (cont.)

UNIQUEHRL 28-Oct-2019

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 10:30 AM, Venue: Gulshan Club Ltd., Hall Lamda (Level-3), House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old # 50), Gulshan-2 Dhaka. Record Date: 18.11.2019. (cont.)

UNIQUEHRL 24-Oct-2018

The Board of Directors has recommended 22% cash dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 10:30 AM, Venue: Gulshan Club Ltd., Hall Lamda (Level-3), House # NWJ/2/A, Bir Uttom Sultan Mahmud Road , Gulshan-2 Dhaka. Record Date: 13.11.2018. The Company has also reported EPS of Tk. 2.01, NAV per share of Tk. 88.82 and NOCFPS of Tk. 5.11 for the year ended on June 30, 2018 as against Tk. 1.80, Tk. 88.82 and Tk. 4.13 respectively for the same period of the previous year.

UNIQUEHRL 29-Oct-2017

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2017. Date of AGM: 30.12.2017, Time of AGM: 10:30 AM, Venue: Gulshan Club Ltd., Hall Lamda (Level-3), House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old 50), Gulshan-2 Dhaka. Record Date: 30.11.2017. (cont.)

UNIQUEHRL 04-Dec-2016

The Company has sent the notice of their 15th AGM to be held on 22.12.2016 at 10:30 AM from which it is appeared that, in the AGM, the Board of Directors, among others, will transact the following business, as Extra Ordinary resolution and Special Resolution respectively: 1. "To purchase 2,04,494 sft. (apporx.) floor spaces of Acropolis project situated at road no. 35, 45 & 46 plot no. 34A-37A, 38B and 38C, Gulshan North C/A, Dhaka-1212 with Tk. 25,000.00 per sft, for jointly (cont.)

UNIQUEHRL 20-Oct-2016

The Board of Directors has recommended 22% cash dividend for the 18 months period from January 2015 to June 2016. Date of AGM: 22.12.2016, Time of AGM: 10:30 AM, Venue: Unique Trade Center, Convention Hall (Level-5), 8, Panthopath, Karwan Bazar, Dhaka-1215. Record Date: 10.11.2016. The Company has also reported EPS of Tk. 2.40, NAV per share of Tk. 88.03 and NOCFPS of Tk. 2.04 for the 12 months period from January 01, 2015 to December 31, 2015 (cont.)

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