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UTTARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARABANK 02-May-2021

Trading of the shares of the Company will resume on 03.05.2021 after record date.

UTTARABANK 29-Apr-2021

Trading of the shares of the Company will remain suspended on record date i.e., 02.05.2021.

UTTARABANK 27-Apr-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 28.04.2021 to 29.04.2021. Trading of the shares of the Company will remain suspended on record date i.e., 02.05.2021.

UTTARABANK 26-Apr-2021

The Company has further informed that due to some unavoidable circumstances, the 38th AGM will now be held on May 27, 2021 instead of earlier declared date May 20, 2021. Other information will remain unchanged.

UTTARABANK 11-Apr-2021

There will be no price limit on the trading of the shares of the Company today (11.04.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

UTTARABANK 11-Apr-2021

(Continuation news of UTTARABANK): (c) Stock Dividend was not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings became negative or a debit balance. (end)

UTTARABANK 11-Apr-2021

(Continuation news of UTTARABANK): Disclosure for recommendation of Stock Dividend: (a) Stock Dividend was recommended to strengthen the capital base of the bank to support Business growth. (b) Stock Dividend was declared out of accumulated profit. (cont.2)

UTTARABANK 11-Apr-2021

The Board of Directors has recommended 12.50% cash and 12.50% stock dividend for the year ended on December 31, 2020. Date of AGM: 20.05.2021, Time: 11:00 AM; Venue: Digital Platform. Record Date: 02.05.2021. The Company has also reported Consolidated EPS of Tk. 4.28, Consolidated NAV per share of Tk. 34.79 and Consolidated NOCFPS of Tk. 38.53 for the year ended on December 31, 2020 as against Tk. 3.73, Tk. 38.36 and Tk. (14.74) respectively for the same period of the previous year. (cont.1)

UTTARABANK 01-Apr-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 April 08, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

UTTARABANK 06-Dec-2020

The company has informed that the Board of Directors of Uttara Bank Limited has decided for voluntary winding up of its subsidiary company- UB Capital and Investment Limited (as the company has no operation since inception) subject to compliance of necessary rules and regulations of the relevant Regulatory Authorities.

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