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UTTARAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARAFIN 21-Oct-2018

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 25, 2018 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, 2018.

UTTARAFIN 24-Jul-2018

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, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

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 27-Mar-2018

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 April 05, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

UTTARAFIN 30-Oct-2017

The Company has informed that the Board of Directors has accorded approval to issue Nonconvertible Zero Coupon Bonds through Private Placement at a discounted issue price of Tk. 500.00 crore only, subject to the approval of the Regulatory Bodies. The purpose of the issuance is to generate liquidity to meet ongoing financing requirements.

UTTARAFIN 23-Oct-2017

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 29, 2017 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, 2017.

UTTARAFIN 24-Jul-2017

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, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

UTTARAFIN 14-May-2017

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 15, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

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 12-Mar-2017

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 16, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

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