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USMANIAGL

All Eps Dividend Board Agm Q1 Q2 Q3

USMANIAGL 22-Nov-2020

(Continuation news of USMANIAGL): simultaneously forcing the increase in production cost added with gradually decrease in selling price thus justifying the company shifting of it's product line. As such the company is going to implement a new project for production of container glass within next two years. Board of Directors of UGSFL discussed to establish a new container Glass plant in the Board meeting No 327, 328, 330, 332, 333 & 334th. As part of its (cont.6)

USMANIAGL 01-Nov-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 10:30 AM, Venue: Virtual Platform. Record Date: 24.11.2020. The Company has also reported EPS of Tk. (7.21), NAV per share of Tk. 92.45 and NOCFPS of Tk. (5.89) for the year ended on June 30, 2020 as against Tk. (6.21), Tk. 99.65 and Tk. (1.06) respectively for the same period of the previous year.

USMANIAGL 22-Oct-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 now be held on October 29, 2020 at 2:45 PM instead of October 29, 2020 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

USMANIAGL 22-Oct-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on October 29, 2020 at 2:45 PM instead of October 29, 2020 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

USMANIAGL 22-Oct-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 October 29, 2020 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

USMANIAGL 22-Oct-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 October 29, 2020 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

USMANIAGL 15-Jun-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 June 21, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

USMANIAGL 19-Jan-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 January 28, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

USMANIAGL 26-Nov-2019

(Continuation news of USMANIAGL): In the year 2018-19, the production target of Furnace-2 was revised by the Board of Director 1,45,00,000 sft (2 m.m. basis) which was achieved by UGSFL by producing 1,53,87,352 sft (2 m.m. basis). Subsequently selling target was 1,45,00,000 sft which was also achieved by selling 18,906,546 sft (2 m.m. basis). (cont. 12)

USMANIAGL 26-Nov-2019

(Continuation news of USMANIAGL): commission @ 2% on net sales, 1% breakage commission & Truck fare which has been provided at different slab based on different area; (i) 318th Board Meeting Dated 27-06-18 & 319th Board Meeting Dated 24-07-18 Effect 01 July to 31-10-18, 9.5% (ii) 322th Board Meeting Dated 29-10-18 & 325th Board Meeting Dated 30-01-19, 9.5% & Extra 10.00% 31-10-18 to 01-02-19 (ii) (a) 327th Board Meeting & Dated 29-04-19 Effect 9.5% & (cont. 9)

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