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UNIQUEHRL

All Eps Dividend Board Agm Q1 Q2 Q3

UNIQUEHRL 30-Apr-2015

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time of AGM: 10:30 AM, Venue: Unique Trade Center, Convention Hall (Level-5), 8, Panthopath, Karwan Bazar, Dhaka-1215. Record Date: 24.05.2015. The Company has also reported EPS of Tk. 3.27, NAV per share of Tk. 87.74 and NOCFPS of Tk. 2.01 for the year ended on December 31, 2014.

UNIQUEHRL 18-Mar-2014

Normal trading of the shares of the Company will resume on 19.03.2014 after record date for AGM & EGM.

UNIQUEHRL 16-Mar-2014

Trading of the shares of the Company will remain suspended on record date i.e., 18.03.2014 for AGM & EGM.

UNIQUEHRL 11-Mar-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 12.03.2014 to 16.03.2014. Trading of the shares of the Company will remain suspended on record date i.e., 18.03.2014 for AGM & EGM.

UNIQUEHRL 09-Mar-2014

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2013. The Company has also informed that an EGM will be held to extend time for implementation/utilization schedule of IPO fund. Date of EGM and AGM: 08.04.2014, Time of EGM and AGM: 10:00 AM and 10:30 AM respectively, Venue: Spectra Convention Center, House #19, Road #7, Gulshan-1, Dhaka-1212. Record Date for EGM and AGM: 18.03.2014. The Company has also reported EPS of Tk. 3.44, NAV per share of Tk. 87.40 and NOCFPS of Tk. 5.34 for the year ended on December 31, 2013.

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