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UTTARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARABANK 15-Oct-2015

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 19, 2015 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, 2015.

UTTARABANK 22-Mar-2015

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 23.04.2015, Time: 11:00 AM, Venue: International Convention City, Bashundhara-3 (Rajodarshan), Joarshahara, Khilkhet, Dhaka-1229. Record date: 01.04.2015. The Company has also reported consolidated profit after provision and tax of Tk. 1,404.25 million, consolidated EPS of Tk. 3.51, consolidated NAV per share of Tk. 30.54 and consolidated NOCFPS of Tk. (0.58) for the year ended on 31.12.2014.

UTTARABANK 19-Mar-2015

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 21, 2015 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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.

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