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UTTARAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARAFIN 26-Oct-2016

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, 2016 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, 2016.

UTTARAFIN 26-Jul-2016

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 28, 2016 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

UTTARAFIN 09-May-2016

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 12, 2016 at 03:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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 22-Mar-2016

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 29, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

UTTARAFIN 27-Oct-2015

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, 2015 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, 2015.

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 18-Jun-2015

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company has been adjourned. The adjourned meeting will be held on June 24, 2015, at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

UTTARAFIN 07-Jun-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on June 17, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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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