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UTTARAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

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.

UTTARAFIN 28-Oct-2018

(Q3 Un-audited): EPS was Tk. 2.23 for July-September, 2018 as against Tk. 2.29 for July-September, 2017; EPS was Tk. 8.04 for January-September, 2018 as against Tk. 7.87 for January-September, 2017. NOCFPS was Tk. (3.75) for January-September, 2018 as against Tk. 12.37 for January-September, 2017. NAV per share was Tk. 54.78 as on September 30, 2018 and Tk. 49.74 as on December 31, 2017.

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 18-Oct-2018

National Credit Ratings Limited (NCR) has announced the surveillance entity rating of the Company as "AA+" in the long term and "ST-1" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2017.

UTTARAFIN 31-Jul-2018

(Q2 Un-audited): EPS was Tk. 4.01 for April-June 2018 as against Tk. 3.34 for April-June 2017; EPS was Tk. 5.81 for January-June 2018 as against Tk. 5.58 for January-June 2017. NOCFPS was Tk. 5.62 for January-June 2018 as against Tk. (0.63) for January-June 2017. NAV per share was Tk. 52.55 as on June 30, 2018 and Tk. 49.74 as on December 31, 2017.

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