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UTTARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARABANK 31-May-2020

The Board of Directors has recommended 10% cash and 25% stock dividend for the year ended on December 31, 2019.The Board has also decided to increase Authorized Capital from Tk. 600.00 crore to Tk. 1000.00 crore by amending relevant Clause (s) of the Memorandum and Articles of Association of the Company, subject to the approval of the shareholders in the EGM and obtaining permission from the Regulatory Authorities. (cont.1)

UTTARABANK 19-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 29, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

UTTARABANK 27-Oct-2019

(Q3 Un-audited): The Company has further informed that Consolidated Net Operating Cash Flow Per Share (NOCFPS) has been decreased in the current period mainly due to increase of cash payment to employees, income tax paid and decrease of deposits from customers, other assets and other liabilities etc. compared to the previous corresponding period.

UTTARABANK 24-Oct-2019

(Q3 Un-audited): Consolidated EPS was Tk. 0.62 for July-September 2019 as against Tk. 1.21 for July-September 2018; Consolidated EPS was Tk. 3.12 for January-September 2019 as against Tk. 2.56 for January-September 2018. Consolidated NOCFPS was Tk. (14.23) for January-September 2019 as against Tk. 10.55 for January-September 2018. Consolidated NAV per share was Tk. 37.13 as on September 30, 2019 and Tk. 35.53 as on September 30, 2018.

UTTARABANK 24-Oct-2019

(Q3 Un-audited): Consolidated EPS was Tk. 1.23 for July-September 2018 as against Tk. 0.73 for July-September 2017; Consolidated EPS was Tk. 2.61 for January-September 2018 as against Tk. 2.76 for January-September 2017. Consolidated NOCFPS was Tk. 10.55 for January-September 2018 as against Tk. 12.60 for January-September 2017. Consolidated NAV per share was Tk. 35.53 as on September 30, 2018 and Tk. 34.34 as on September 30, 2017.

UTTARABANK 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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

UTTARABANK 24-Jul-2019

(Continuation news of UTTARABANK): The Company also informed that Net Operating Cash Flow Per Share (NOCFPS) has been decreased in the current period mainly due to increase of cash payment to employees, income tax paid and decrease of deposits from customers and other assets and other liabilities etc. compared to the previous corresponding period. (end)

UTTARABANK 24-Jul-2019

(Q2 Un-audited): Consolidated EPS was Tk. 1.58 for April-June 2019 as against Tk. 0.98 for April-June 2018; Consolidated EPS was Tk. 2.50 for January-June 2019 as against Tk. 1.35 for January-June 2018. Consolidated NOCFPS was Tk. (13.57) for January-June 2019 as against Tk. 7.97 for January-June 2018. Consolidated NAV per share was Tk. 34.64 as on June 30, 2019 and Tk. 34.29 as on June 30, 2018. (cont.)

UTTARABANK 18-Jul-2019

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company up to December 31, 2018 and other relevant quantitative as well as qualitative information up to the date of rating.

UTTARABANK 17-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 23, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

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