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UTTARAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARAFIN 24-Aug-2020

The Board of Directors has recommended 15% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 30.09.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 15.09.2020. The Company has also reported Consolidated EPS of Tk. 9.45, Consolidated NAV per share of Tk. 62.45 and Consolidated NOCFPS of Tk. 2.73 for the year ended on December 31, 2019 as against Tk. 8.27, Tk. 55.00 and Tk. (20.90) respectively for the same period of the previous year.

UTTARAFIN 09-Jun-2019

The Company has further informed that their 24th AGM will now be held on June 30, 2019 at 10:30 AM instead of earlier declared date June 26, 2019 and new venue of AGM: Hall No. ? 3 (Rajdarshan), International Convention City Bashundhara (Next to 300ft), Purbachal Express Highway, Dhaka-1229 instead of earlier declared Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Other information will remain unchanged.

UTTARAFIN 12-May-2019

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2018. Date of AGM: 26.06.2019, Time: 10:30 AM, Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Record Date: 30.05.2019. The Company has also reported EPS of Tk. 8.27, NAV per share of Tk. 55.00 and NOCFPS of Tk. (22.02) for the year ended on December 31, 2018 as against Tk. 7.25, Tk. 49.64 and Tk. 11.33 respectively for the same period of the previous year.

UTTARAFIN 08-Apr-2018

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2017. Date of AGM: 24.05.2018, Time: 10:30 AM, Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Record Date: 26.04.2018. The Company has also reported EPS of Tk. 7.25, NAV per share of Tk. 49.62 and NOCFPS of Tk. 11.33 for the year ended on December 31, 2017 as against Tk. 6.62, Tk. 45.49 and Tk. 6.28 respectively for the same period of the previous year.

UTTARAFIN 19-Mar-2017

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2016. Date of AGM: 22.05.2017, Time: 10:30 AM, Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Record Date: 12.04.2017. The Company has also reported EPS of Tk. 6.62, NAV per share of Tk. 45.49 and NOCFPS of Tk. 6.28 for the year ended on December 31, 2016 as against Tk. 4.41, Tk. 41.87 and Tk. (3.95) respectively for the same period of the previous year.

UTTARAFIN 30-Mar-2016

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2015. Date of AGM: 30.05.2016, Time: 10:30 AM, Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Record Date: 21.04.2016. (cont.)

UTTARAFIN 25-Jun-2015

The Board of Directors has recommended 20% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 29.07.2015, Time: 10:30 AM, Venue: Spectra Convention Centre, House No. 19, Road No. 7, Gulshan-1, Dhaka-1212. Record date: 08.07.2015. (cont. 1)

UTTARAFIN 03-Mar-2014

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2013. Date of AGM: 30.04.2014, Time: 10:00 AM, Venue: Spectra Convention Centre, House #19, Road #7, Gulshan-1, Dhaka-1212. Record date: 12.03.2014. The Company has also reported net profit after tax of Tk. 852.83 million, EPS of Tk. 7.49, NAV per Share of Tk. 49.03 and NOCFPS of Tk. 11.59 for the year ended on December 31, 2013 as against Tk. 814.98 million, Tk. 7.16 (restated), Tk. 47.70 and Tk. 6.19 respectively for the year ended on December 31, 2012.

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