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UNIQUEHRL

All Eps Dividend Board Agm Q1 Q2 Q3

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)

UNIQUEHRL 26-Oct-2021

The Board of Directors has recommended 10% Cash Dividend for the General Shareholders (Other than Sponsor and Directors) for the year ended on June 30, 2021. Date of AGM: December 27, 2021, Time: 11:00 AM, Venue: Digital Platform, Record Date: November 18, 2021. The Company has reported Consolidated EPS of Tk. (0.33), NAV per share of Tk. 88.03, NOCFPS of Tk. 0.94 for the year ended on June 30, 2021 as against Tk. 0.88, Tk. 82.07 and Tk. 3.87 respectively for the same period of the previous year. (cont.)

UNIQUEHRL 17-Oct-2021

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 25, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

UNIQUEHRL 04-Oct-2021

In response to a DSE query dated October 03, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

UNIQUEHRL 26-Apr-2021

(Continuation news of UNIQUEHRL): Due to impact of COVID 19, Company has lost its revenue almost 67% compared to the same period of previous year. Moreover, the Company has made a provision of TK. 4,71,93,155 from receivable against Karim Associates, which ultimately impacted on profit and EPS. (end)

UNIQUEHRL 26-Apr-2021

(Q3 Un-audited): EPS was Tk. (0.11) for January-March 2021 as against Tk. 0.17 for January-March 2020; EPS was Tk. (0.19) for July 2020-March 2021 as against Tk. 1.19 for July 2019-March 2020. NOCFPS was Tk. 0.22 for July 2020-March 2021 as against Tk. 3.56 for July 2019-March 2020. NAV per share was Tk. 79.09 as on March 31, 2021 and Tk. 79.68 as on June 30, 2020. (cont.)

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