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UNITEDINS

All Eps Dividend Board Agm Q1 Q2 Q3

UNITEDINS 07-Jul-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 July 12, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

UNITEDINS 22-Mar-2020

The Board of Directors has recommended 11% cash dividend for the year ended on December 31, 2019. Date of AGM: 30.04.2020, Time: 10:00 AM, Venue: Dhaka Ladies Club, 36 Eskatan Garden Road, Ramana, Dhaka - 1000. Record Date: 13.04.2020. The Company has also reported EPS of Tk. 1.95, NAV per share of Tk. 31.87 and NOCFPS of Tk. 2.32 for the year ended on December 31, 2019 as against Tk. 2.06 (restated), Tk. 31.10 (restated) and Tk. 0.40 (restated) respectively for the same period of the previous year. (cont.

UNITEDINS 12-Mar-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 March 19, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

UNITEDINS 21-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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

UNITEDINS 22-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 25, 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.

UNITEDINS 08-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 13, 2019 at 2:15 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

UNITEDINS 18-Mar-2019

The Board of Directors has recommended 7.05% cash and 5.95% stock dividend for the year ended on December 31, 2018. Date of AGM: 28.04.2019, Time: 10:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. Record Date: 08.04.2019. The Company has also reported EPS of Tk. 2.18, NAV per share of Tk. 32.95 and NOCFPS of Tk. 0.42 for the year ended on December 31, 2018 as against Tk. 2.41, Tk. 29.97 and Tk. 1.07 respectively for the same period of the previous year.(cont.)

UNITEDINS 06-Mar-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 March 14, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

UNITEDINS 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

UNITEDINS 26-Jul-2018

The Company has informed that the Board of Directors has decided to sell 15,00,000 shares of United Finance Limited out of 3,86,16,828 shares including bonus shares in order to dissolve the associate treatment in the accounts of the Company.

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