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UNITEDINS

All Eps Dividend Board Agm Q1 Q2 Q3

UNITEDINS 18-Sep-2016

The Company has informed that the Board of Directors has decided to purchase office space of 6,333 sqft. with 3 car parking space including common space at Tk. 15,435.00 per sqft., amounting to total Tk. 10.00 crore only excluding VAT, Tax, registration and other admissible costs at 12th floor of "SEL ROSE-N-DALE", 116 Kazi Nazrul Islam Avenue, Dhaka-1000 subject to approval of the Insurance Development and Regulatory Authority (IDRA).

UNITEDINS 21-Jul-2016

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 27, 2016 at 4:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

UNITEDINS 09-May-2016

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 15, 2016 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

UNITEDINS 28-Mar-2016

The Board of Directors has recommended 6% cash dividend and 5% stock dividend for the year ended on 31.12.2015. Date of AGM: 11.05.2016, Time: 10:00 AM, Venue: Dhaka Ladies Club, 36 New Eskaton, Ramna, Dhaka-1000. Record Date: 18.04.2016. (cont.)

UNITEDINS 20-Mar-2016

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 27, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

UNITEDINS 30-Mar-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 26.04.2015, Time: 10:00 AM, Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. Record date: 09.04.2015. The Company has also reported profit after tax including unrealized share of profit of associate (Tk. 66.83 million) of Tk. 116.64 million, EPS of Tk. 2.92, NAV per share of Tk. 25.76 and NOCFPS of Tk. (0.72) for the year ended on December 31, 2014.

UNITEDINS 25-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 29, 2015 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

UNITEDINS 24-Mar-2014

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2013. Date of AGM: 30.04.2014, Time: 10:30 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka. Record date: 06.04.2014. The Company has also reported profit after tax including unrealized share of profit of associate (Tk. 54.99 million) of Tk. 110.89 million, EPS of Tk. 2.77, NAV per share of Tk. 23.82 and NOCFPS of Tk. (0.04) for the year ended on December 31, 2013.

UNITEDINS 20-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 23, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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