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UNIQUEHRL

All Eps Dividend Board Agm Q1 Q2 Q3

UNIQUEHRL 26-Apr-2021

(Continuation news of UNIQUEHRL): The Company has also informed that they have developing a 584 MW (Net) Gas/R-LNG based Power Plant along with Strategic Finance Limited (SFL) and GE Capital Global Energy Investments B.V. The Project Company named 'Unique Meghnaghat Power Limited' situated at Meghnaghat, Narayanganj, Bangladesh on Build-Operate-Own (BOO) basis including the related infrastructural facilities to cater the growing power requirements of Bangladesh. (end)

UNIQUEHRL 26-Apr-2021

The Company has informed that they have decided to sell and transfer of 1032.61 decimal land situated at Dudhghata Mouza, Meghnaghat, Sonargaon, Narayangonj totaling of Tk. 94,48,38,150.00 Only (Tk. 9.15 lac per decimal) to 'Unique Meghnaghat Power Limited' in exchange of 9,44,83,815 number fully Convertible Irredeemable Preference Shares of Tk.10.00 each in the name of Unique Hotel & Resorts Limited. The acquisition cost of the said land is Tk. 47, 33,67,691.00 including the land development cost. (cont.)

UNIQUEHRL 21-Apr-2021

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 April 25, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

UNIQUEHRL 18-Apr-2021

(Cont of UNIQUEHRL): by phase after 1st, 2nd 3rd and 4th closing; subject to the relevant approval. The company has also informed that Unique Hotel & Resorts Limited is developing a 584 MW (Net) Gas/R-LNG based Combined Cycle Power Plant along with Strategic Finance Limited (SFL) and GE Capital Global Energy Investments B.V. The Project Company name is Unique Meghnaghat Power Limited situated at Meghnaghat, Narayanganj, Bangladesh (end)

UNIQUEHRL 18-Apr-2021

The company has informed that they have signed an agreement with NEBRAS POWER INVESTMENT MANAGEMENT BV to sell 14,641 (Fourteen Thousand Six Hundred and Forty One) number of ordinary shares (Face value of the share is Tk.10 per share and total value of Tk.146,410) which is 11.76% of its paid-up shares of Unique Meghnaghat Power Limited (A subsidiary Company of UHRL) to Nebras Power Investment Management B.V in exchange of total USD 24,068,800.00 as premium phase (cont.)

UNIQUEHRL 17-Feb-2021

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA+" in the long term and "ST-1" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2020; un-audited financials up to December 31, 2020 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

UNIQUEHRL 28-Jan-2021

(Q2 Un-audited): EPS was Tk. (0.06) for October-December 2020 as against Tk. 0.55 for October-December 2019; EPS was Tk. (0.09) for July-December 2020 as against Tk. 1.02 for July-December 2019. NOCFPS was Tk. 0.54 for July-December 2020 as against Tk. 2.23 for July-December 2019. NAV per share was Tk. 79.17 as on December 31, 2020 and Tk. 79.68 as on June 30, 2020.

UNIQUEHRL 25-Jan-2021

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2020 to the respective shareholders' Bank Accounts through BEFTN system.

UNIQUEHRL 25-Jan-2021

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 January 27, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

UNIQUEHRL 18-Nov-2020

Trading of the shares of the Company will resume on 19.11.2020 after record date.

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