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UNIQUEHRL

All Eps Dividend Board Agm Q1 Q2 Q3

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 08-Nov-2020

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 11, 2020 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, 2020.

UNIQUEHRL 28-Oct-2020

The Board of Directors has recommended 10% cash dividend for general shareholders excluding Sponsors & Directors for the year ended on June 30, 2020. The Sponsors & Directors hold 153,368,290 shares out of total 294,400,000 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 14,08,31,710.00. Date of AGM: 24.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.11.2020. (cont.)

UNIQUEHRL 19-Oct-2020

As per Regulation 19(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 October 27, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

UNIQUEHRL 23-Feb-2020

The Company has informed that the Board of Directors has decided to issue Non-Convertible Redeemable Coupon Bond with an amount of Tk. 5.00 Billion through Private Placement. Features of the Bond are following: Issue Size : Tk. 5.00 Billion, Principal Redemption : The issue will be redeemed in 5 equal installments starting from the end of the 36th month from issue date and each 12 months thereafter, Tenure : Maximum 7 years from the issue date, (cont.)

UNIQUEHRL 23-Jan-2020

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 28, 2020 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, 2019.

UNIQUEHRL 05-Nov-2019

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, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

UNIQUEHRL 28-Oct-2019

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 10:30 AM, Venue: Gulshan Club Ltd., Hall Lamda (Level-3), House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old # 50), Gulshan-2 Dhaka. Record Date: 18.11.2019. (cont.)

UNIQUEHRL 16-Oct-2019

As per Regulation 19(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 October 27, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

UNIQUEHRL 21-Apr-2019

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 30, 2019 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, 2019.

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