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UTTARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARABANK 28-Apr-2019

The Board of Directors has recommended 20% cash and 2% stock dividend for the year ended on December 31, 2018. Date of AGM: 12.06.2019, Time: 11:00 AM, Venue: International Convention City, Bashundhara, Rajdarshan (Hall-3) and ground floor of the Seminar Hall (Hall-5), Joarshahara, Khilkhet, Dhaka-1229. Record Date: 20.05.2019. (cont.)

UTTARABANK 18-Apr-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 April 28, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

UTTARABANK 23-Oct-2018

(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 17-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 23, 2018 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, 2018.

UTTARABANK 26-Jul-2018

(Q2 Un-audited): Consolidated EPS was Tk. 1.00 for April-June 2018 as against Tk. 1.32 for April-June 2017; Consolidated EPS was Tk. 1.38 for January-June 2018 as against Tk. 2.03 for January-June 2017. Consolidated NOCFPS was Tk. 7.97 for January-June 2018 as against Tk. 3.46 for January-June 2017. Consolidated NAV per share was Tk. 34.29 as on June 30, 2018 and Tk. 33.60 as on June 30, 2017.

UTTARABANK 22-Jul-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 July 25, 2018 at 3:30 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

UTTARABANK 02-Jul-2018

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, 2017 and other relevant quantitative as well as qualitative information up to the date of rating.

UTTARABANK 20-Jun-2018

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2017 to the respective shareholders' Bank accounts through BEFTN.

UTTARABANK 10-May-2018

(Q1 Un-audited): Consolidated EPS was Tk. 0.39 for January-March 2018 as against Tk. 0.72 for January-March 2017. Consolidated NOCFPS was Tk. (3.07) for January-March 2018 as against Tk. 4.06 for January-March 2017. Consolidated NAV per share was Tk. 35.20 as on March 31, 2018 and Tk. 34.27 as on March 31, 2017.

UTTARABANK 06-May-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 May 09, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

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