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UTTARAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARAFIN 17-Aug-2020

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 August 23, 2020 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

UTTARAFIN 24-Dec-2019

The Company has informed that the Board of Directors has decided to issue Non-Convertible Zero Coupon Bonds through Private Placement (Registered, Unsecured, Unlisted); at a discounted issue price of Tk. 373,66,72,017.00; subject to the approval of the Regulatory Authorities. (cont.)

UTTARAFIN 22-Oct-2019

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 30, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

UTTARAFIN 22-Jul-2019

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 30, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

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 06-May-2019

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, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

UTTARAFIN 02-May-2019

The Company has further informed that, the Board meeting under LR 19(1) will now be held on May 9, 2019 at 3:00 PM. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

UTTARAFIN 20-Mar-2019

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) scheduled to be held on March 20, 2019 at 3:30 PM has been postponed. New date and time of the board meeting will be informed later.

UTTARAFIN 05-Mar-2019

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) schedule to be held on March 06, 2019 at 3:30 PM has been postponed. The meeting will now be held on March 20, 2019 at 3:30 PM. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

UTTARAFIN 25-Feb-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 March 06, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

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