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UNIQUEHRL

All Eps Dividend Board Agm Q1 Q2 Q3

UNIQUEHRL 30-Apr-2017

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2017 at 3:30 PM instead of April 29, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

UNIQUEHRL 24-Apr-2017

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 29, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

UNIQUEHRL 06-Apr-2017

Mr. Mohd. Noor Ali, one of the Sponsors Directors of the Company, has further reported that he has completed his transfer of 57,90,973 shares of the Company to his daughter Ms. Nabila Ali, by way of gift outside the trading system of the Exchange, as announced earlier.

UNIQUEHRL 02-Apr-2017

Mr. Mohd. Noor Ali, one of the Sponsors Directors of the Company, has expressed his intention to transfer 57,90,973 shares out of his total holding of 1,68,00,718 shares of the Company to his daughter Ms. Nabila Ali, by way of gift outside the trading system of the Exchange within April 30, 2017.

UNIQUEHRL 06-Feb-2017

Mr. Mohd. Noor Ali and Mrs. Salina Ali, both are Sponsors/Directors of the Company, have further reported that they have completed their buy of 2,40,000 shares and 7,60,000 shares respectively at prevailing market price through Stock Exchange as announced earlier.

UNIQUEHRL 29-Jan-2017

(continuation news of UNIQUEHRL): It is to be noted that the comparison of the Q2 accounts ended on 31.12.16 has been shown with the same period of the last year i.e. 31.12.15 but not the same quarter as the accounting period has started from July instead of January this year as per the compliance of the Finance Act, 2015. (end)

UNIQUEHRL 29-Jan-2017

(Q2 Un-audited): EPS was Tk. 0.69 for October-December, 2016 as against Tk. 0.21 for October-December, 2015; EPS was Tk. 0.95 for July-December, 2016 as against Tk. 0.93 for July-December, 2015. NOCFPS was Tk. 0.24 for July-December, 2016 as against Tk. 0.39 for July-December, 2015. NAV per share was Tk. 90.18 as of December 31, 2016 and Tk. 89.24 as of June 30, 2016. (cont.)

UNIQUEHRL 23-Jan-2017

The Company has informed that it has disbursed the cash dividend for the 18 months period ended on June 30, 2016 to the respective shareholders' Bank Accounts through BEFTN on January 19, 2017.

UNIQUEHRL 22-Jan-2017

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 26, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

UNIQUEHRL 22-Jan-2017

The Company has informed that Mr. M Liaquat Ali Khan has been appointed as the Chief Executive Officer of the Company with effect from January 01, 2017.

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