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UTTARAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

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 22-Jun-2016

The Company has informed that cash dividend for the year ended 2015 has already been credited to the respective shareholders' Bank Accounts. Margin loan related Accountholders and shareholders are requested to collect the Dividend Warrant from the Head Office of the Company during office hours from 9:30 AM to 4:00 PM from June 22, 2016 to June 30, 2016 at Uttara Center (11th Floor), 102 Shahid Tajuddin Ahmed Sarani, Tajgaon, Dhaka-1208 .

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 29-May-2014

The Company has informed that cash dividend for the year 2013 has been credited to the respective shareholders' Bank Accounts through online banking system and also dividend warrants has been delivered/dispatched to the shareholders who have bank accounts without online facility and /or information not available with the Company.

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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