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UNIQUEHRL

All Eps Dividend Board Agm Q1 Q2 Q3

UNIQUEHRL 18-Nov-2021

Trading of the shares of the Company will resume on 21.11.2021 after record date.

UNIQUEHRL 17-Nov-2021

Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2021.

UNIQUEHRL 15-Nov-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 16.11.2021 to 17.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2021.

UNIQUEHRL 14-Nov-2021

(Q1 Un-audited): Consolidated EPS was Tk. (0.02) for July-September, 2021 as against Tk. (0.05) for July-September, 2020. Consolidated NOCFPS was Tk. 0.53 for July-September, 2021 as against Tk. 0.25 for July-September, 2020. Consolidated NAV per share was Tk. 88.07 as on September 30, 2021 and Tk. 88.03 as on June 30, 2021.

UNIQUEHRL 10-Nov-2021

The auditor of the Unique Hotel & Resorts Limited has given the "Other matter" paragraphs in the Auditor's Report for the year ended on 30 June, 2021. Other Matter: 1. We draw your attention to Note 4.19 to the financial statements which provide details on the restatement of prior year financial information. Our auditor's opinion is not qualified on this matter. 2. The financial statements of the Company for the year 30 June 2020 was audited by another auditor who expressed an unqualified audit opinion.

UNIQUEHRL 09-Nov-2021

(Continuation news of UNIQUEHRL): Income Tax will be deducted from the entitled dividend @15% instead of 10% as per section 54 of the amended Income Tax Ordinance, 1984 and also requested to update the Bank accounts details as well, so that the Company can credit the cash dividend through BEFTN. (end)

UNIQUEHRL 09-Nov-2021

The Company has requested the concerned Brokerage Houses to update their 12-digit e-TIN number, Bank details including Bank name & Branch name, Bank account number, routing number, mailing address and mobile number in the BO Account through their respective Depository Participant (DP) before record date i.e. November 18, 2021. If anyone fails to update their e-TIN information; (cont.)

UNIQUEHRL 09-Nov-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 November 13, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

UNIQUEHRL 26-Oct-2021

There will be no price limit on the trading of the shares of the Company today (26.10.2021) following its corporate declaration.

UNIQUEHRL 26-Oct-2021

(Cont. of UNIQUEHRL): Total paid up number of shares is 29,44,00,000 nos. and General Shareholders holding is 159,631,528 number of shares Sponsor Shareholders and Directors are holding 134,768,472 nos. of shares (except independent Directors and Nominee Directors) Taka 159,631,528 which is 10% cash dividend for 159,631,528 number of shares of Taka 10 each payable to the General Shareholders (end)

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