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UNIQUEHRL

All Eps Dividend Board Agm Q1 Q2 Q3

UNIQUEHRL 22-Jan-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 January 27, 2019 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, 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 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.

UNIQUEHRL 16-Oct-2018

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 23, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

UNIQUEHRL 30-Sep-2018

With reference to their earlier news disseminated on 27.06.2018 the Company has further informed that the Board of Directors have taken the following decisions considering among others, that Unique Hotel & Resorts Limited as a lead partner has decided to pay Tk. 2,720.00 million as advance against equity to Unique Meghnaghat Power Limited (cont.)

UNIQUEHRL 27-Jun-2018

The Company has informed that the Consortium of Unique Hotel & Resorts Limited, Guayama PR Holdings BV and Strategic Finance Limited received a letter of Intent (LOI) from Bangladesh Power Development Board (BPDB) on June 25, 2018 for the development of Gas/R-LNG based Combined Cycle Power Generation Facility of 584 MW (Net) capacity at Meghnaghat, Narayanganj on Build-Own-Operate (BOO) basis under the Power Purchase Agreement (PPA) following the (cont.)

UNIQUEHRL 22-Apr-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 April 26, 2018 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, 2018.

UNIQUEHRL 07-Mar-2018

Referring to their earlier news disseminated on 21.03.2016 regarding land purchase for a new project, The Company has further informed that the Board of Directors has decided to open "HANSA" (A Premium Residence by Unique Hotel & Resorts Limited), a fully owned property situated at Plot No. 3 & 5, Road No. 10/A, Sector No. 09, Uttara, Dhaka, on March 12, 2018. The financial projection will be made subsequently on the basis of prevailing market scenario.

UNIQUEHRL 24-Jan-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 January 29, 2018 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, 2017.

UNIQUEHRL 09-Nov-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 November 13, 2017 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, 2017.

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