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UTTARAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARAFIN 16-Jul-2023

The company has informed that Bangladesh Bank has appointed Mr. Babul Chandra Debnath, current DGM, Finance Division of ICB, as a Director in the Board of Directors of the company.

কোম্পানিটি জানিয়েছে যে বাংলাদেশ ব্যাংক জনাব বাবুল চন্দ্র দেবনাথ, বর্তমান ডিজিএম, ICB এর ফিনান্স ডিভিশনকে কোম্পানির পরিচালনা পর্ষদে একজন পরিচালক হিসেবে নিয়োগ দিয়েছে।

UTTARAFIN 25-Jun-2023

The company has informed that the Board of Directors has accepted the resignation of Mr. Dr. Md. Moinur Rahman Chowdhury, BPM (BAR), one of the independent directors of the company.

কোম্পানির পক্ষ থেকে জানানো হয়েছে যে, পরিচালনা পর্ষদ কোম্পানির অন্যতম স্বতন্ত্র পরিচালক বিপিএম (বার) জনাব ডাঃ মোঃ মঈনুর রহমান চৌধুরীর পদত্যাগপত্র গ্রহণ করেছে।

UTTARAFIN 09-Apr-2023

The company has informed that Bangladesh Bank has appointed Mr. Mohammad Ali as a Director in the Board of Directors of the company.

কোম্পানিটি জানিয়েছে যে বাংলাদেশ ব্যাংক জনাব মোহাম্মদ আলীকে কোম্পানির পরিচালনা পর্ষদে একজন পরিচালক হিসেবে নিয়োগ দিয়েছে।

UTTARAFIN 22-Oct-2020

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 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

UTTARAFIN 25-Aug-2020

(Continuation news of UTTARAFIN): the Board from earned profit after Tax for the year 2019 Tk. 117,30,96,833.00 of the Company (Consolidated profit after Tax Tk. 118,32,22,990.00) there are no scopes to reduce capital and becoming negative retained earnings or a debit balance of the same. (end)

UTTARAFIN 25-Aug-2020

(Continuation news of UTTARAFIN): Tk. 6,26,10,240.00 to be used in general business investment purpose of the Company. 2. The 5% Stock Dividend proposed by the Board from earned profit after Tax for the year 2019 Tk. 117,30,96,833.00 of the Company (Consolidated profit after Tax Tk. 118,32,22,990.00) 3. Since 5% Stock Dividend equivalent to Tk. 6,26,10,240.00 proposed by (cont. 3)

UTTARAFIN 25-Aug-2020

(Continuation news of UTTARAFIN): unanimously proposed 20% Dividend. Therefore, there were no other alternatives but to proposed 5% Stock Dividend along with 15% Cash Dividend. It may be mentioned here that in the year 2018 the Board of Directors proposed 20% Cash Dividend and 30% Cash Dividend in the previous 3 years which were approved by the shareholders in the Annual General Meeting. b) The retained amount of 5% Stock Dividend i.e. (cont. 2)

UTTARAFIN 25-Aug-2020

Dividend Declaration (Additional Information): The Company has further informed that they recommended 5% stock dividend for the year ended on December 31, 2019, due to following reasons: 1. a) Bangladesh Bank vide its DOS Circular no. - 03 dated 11 May 2020 directed for not to proposed more than 15% Cash Dividend. The Board of Directors taking into consideration the EPS for the year 2019 Tk. 9.45 and its dividend policy (cont. 1)

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 17-Aug-2020

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 August 23, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

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