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UNIQUEHRL

All Eps Dividend Board Agm Q1 Q2 Q3

UNIQUEHRL 14-Nov-2018

(Q1 Un-audited): EPS was Tk. 0.54 for July-September, 2018 as against Tk. 0.50 for July-September, 2017; NOCFPS was Tk. 2.36 for July-September 2018 as against Tk. 2.46 for July-September, 2017. NAV per share was Tk. 89.35 as on September 30, 2018 and Tk. 88.82 as on June 30, 2018.

UNIQUEHRL 13-Nov-2018

Trading of the shares of the Company will resume on 14.11.2018 after record date.

UNIQUEHRL 13-Nov-2018

Prantik Travels and Tourism Ltd. (where Rtn. Ghulam Mustafa is the MD of Prantik Travels and Tourism Ltd. and also an Independent Director of Unique Hotel & Resorts Limited), has expressed its intention to buy 3,50,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

UNIQUEHRL 12-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2018.

UNIQUEHRL 08-Nov-2018

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 14, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

UNIQUEHRL 08-Nov-2018

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 11.11.2018 to 12.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2018.

UNIQUEHRL 06-Nov-2018

(Continuation news of UNIQUEHRL): from the entitled dividend @ 15% instead of 10% (in the case of individual) as per Section 54 of the amended Income Tax Ordinance, 1984 and also requested to update the Bank accounts details, so that the Company can credit the cash dividend through BEFTN. The Company has also requested to update their e-mail addresses for sending soft copies of the annual reports and notice to the shareholders. (end)

UNIQUEHRL 06-Nov-2018

The Company has requested the shareholders to update their 12 digits e-TIN number and Bank details including Bank account number, Bank & Branch Name, Routing Number, mailing address and mobile number in the BO Accounts through their respective DPs before the record date. If anyone fails to update the e-TIN information before the record date, the Advance Income Tax (AIT) will be deducted (Cont.)

UNIQUEHRL 24-Oct-2018

There will be no price limit on the trading of the shares of the Company today (24.10.2018) following its corporate declaration.

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.

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