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UTTARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARABANK 31-Mar-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 01.04.2014 to 03.04.2014. Trading of the shares of the Company will remain suspended on record date i.e., 06.04.2014.

UTTARABANK 24-Mar-2014

There will be no price limit on the trading of the shares of the Company on 25.03.2014 following its corporate declaration.

UTTARABANK 24-Mar-2014

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 11.05.2014, Time: 11:00 AM, Venue: Rangamati Waterfront, Sinaboho Bazar, Shafipur, Gazipur. Record date: 06.04.2014. The Company has also reported consolidated profit after provision and tax of Tk. 1,319.47 million, consolidated EPS of Tk. 3.63, consolidated NAV per share of Tk. 29.42 and consolidated NOCFPS of Tk. 11.61 for the year ended on December 31, 2013.

UTTARABANK 23-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 24, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

UTTARABANK 31-Oct-2013

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 404.77 million with consolidated EPS of Tk. 1.11 as against Tk. 179.41 million and Tk. 0.49 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interests) was Tk. 927.62 million with consolidated EPS of Tk. 2.55 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 887.19 million and Tk. 2.44 respectively for the same period of the previous year.

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