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UNITEDFIN

All Eps Dividend Board Agm Q1 Q2 Q3

UNITEDFIN 23-Feb-2020

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2019. Date of AGM: 23.04.2020, Time: 10:00 AM, Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. Record date: 12.03.2020. The Company has also reported EPS of Tk. 1.31, NAV per share of Tk. 16.98 and NOCFPS of Tk. 3.55 for the year ended on December 31, 2019 as against Tk. 1.48, Tk. 16.67 and Tk. (6.72) respectively for the same period of the previous year.

UNITEDFIN 13-Feb-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 February 20, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

UNITEDFIN 20-Oct-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 October 24, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

UNITEDFIN 15-Jul-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 July 18, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

UNITEDFIN 06-May-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 May 09, 2019 at 2:01 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

UNITEDFIN 24-Feb-2019

The Company has informed that the Board of Directors has decided to issue Non-Convertible Zero Coupon Bonds through Private Placement (Unsecured, Unlisted); of upto Tk. 5,000.00 Million (in face value) only; in multiple tranches if required; with tenure up to 5 years from the issue date; subject to the approval of the regulatory Authorities.

UNITEDFIN 24-Feb-2019

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2018. Date of AGM: 24.04.2019, Time: 10:00 AM, Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. Record date: 18.03.2019. The Company has also reported EPS of Tk. 1.48, NAV per share of Tk. 16.67 and NOCFPS of Tk. (6.72) for the year ended on December 31, 2018 as against Tk. 1.44, Tk. 16.95 and Tk. 0.45 respectively for the same period of the previous year.

UNITEDFIN 12-Feb-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 February 20, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

UNITEDFIN 14-Oct-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 October 18, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

UNITEDFIN 19-Jul-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 July 25, 2018 at 2:35 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

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