United Commercial Bank PLC announcements
541 Dhaka Stock Exchange announcements for United Commercial Bank PLC (UCB) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2008 (46).
- (Suspended): The Bank has informed that it has purchased 8.25 decimal land at Block-A, Plot No.6 of Basundhara project,
(Suspended): The Bank has informed that it has purchased 8.25 decimal land at Block-A, Plot No.6 of Basundhara project, Dhaka at a cost of Tk. 5,83,30,000.00 (Taka five crore eighty three lac thirty thousand) only including registration cost for the use of Bank.
Posted under the former code UCBL. - (Suspended): The Bank has informed that it is not possible to hold the EGM scheduled to be held on 25.09.08 due to conse
(Suspended): The Bank has informed that it is not possible to hold the EGM scheduled to be held on 25.09.08 due to consequential effect of the injunction order passed by the Appellate Division on 14.08.08.
Posted under the former code UCBL. - (Suspended): The Bank has informed that it is not possible now to hold the subsequent 24th and 25th AGMs for the years 2
(Suspended): The Bank has informed that it is not possible now to hold the subsequent 24th and 25th AGMs for the years 2007 and 2008 as announced to be held on 25.09.2008 because its earlier 20th, 21st, 22nd and 23rd AGMs were postponed due to injunction order passed by the Appellate Division.
Posted under the former code UCBL. - (Suspended): The Bank has informed that the 20th, 21st and 22nd AGM due to be held on 17.08.08 at 10:30 AM, 11:00 AM and
(Suspended): The Bank has informed that the 20th, 21st and 22nd AGM due to be held on 17.08.08 at 10:30 AM, 11:00 AM and 11:30 AM respectively at BDR Darbar Hall, Peelkhanma, Dhaka could not be held by reason of the injunction order dated 14.08.08 restraining holding of the said AGMs passed by the Appellate Division of the Supreme Court of Bangladesh.The Bank has also informed that as Agenda No. 2 of 23rd AGM i.e., Approval of Stock Dividend is related to the Agenda No. 2 of 22nd AGM, holding and conducting of 23rd AGM has become impossible due to effect of injunction on 20th, 21st and 22nd AGMs, and hence 23rd AGM of the Bank is also postponed.
Posted under the former code UCBL. - In response to a DSE query, the Bank has informed that hearing of Civil Petition No. 1472/08 and 1473/08 with an applica
In response to a DSE query, the Bank has informed that hearing of Civil Petition No. 1472/08 and 1473/08 with an application for vacating the order of injunction against the Judgment dated 11.06.08 has been started in the full bench of the Appellate Division of the Supreme Court of Bangladesh. The matters will appear in the cause list tomorrow as part heard.
Posted under the former code UCBL. - In response to a DSE query, the bank has informed that "upon 2 separate application filed by some shareholders against t
In response to a DSE query, the bank has informed that "upon 2 separate application filed by some shareholders against the judgment dated 11.06.2008 of the Hon'ble Company Bench in Company Matter Nos. 01/2008, 10/2008, 11/2008 & 05/2008, the Hon'ble Judge-in-Chamber of the Appellate Division passed an order of injunction restraining UCBL from holding the 20th, 21st, & 22nd AGMs of the Bank scheduled to be held on 17.08.2008." Therefore, trading of the shares of the bank will remain suspended until further decision of Hon'ble Court.
Posted under the former code UCBL. - There will be no price limit on the trading of the shares of the Bank today (05.08.08) following its corporate declarati
There will be no price limit on the trading of the shares of the Bank today (05.08.08) following its corporate declaration.
Posted under the former code UCBL. - The Bank has also informed that the Board of Directors has decided to hold an EGM of the Bank on 25.09.08 in connection
The Bank has also informed that the Board of Directors has decided to hold an EGM of the Bank on 25.09.08 in connection with increase of authorized capital of the Bank from Tk. 100.00 crore to Tk. 500.00 crore by amendment in the Memorandum and Articles of Associations subject to approval of Bangladesh Bank. The record date for EGM will also be on 01.09.08. Venue and Time of the EGM to be notified later.
Posted under the former code UCBL. - The Bank has informed that it has decided to hold 24th and 25th AGM of the Bank for the accounting years 2006 and 2007 (
The Bank has informed that it has decided to hold 24th and 25th AGM of the Bank for the accounting years 2006 and 2007 (calendar years 2007 and 2008) on 25.09.2008. The Board has declared 4 (four) Bonus Shares for every 10 (Ten) Ordinary Shares (i.e., 40%) for the accounting year 2006 and 5(Five) Bonus Shares for every 10(Ten) Ordinary Shares (i.e., 50%) for the accounting year 2007. Eligibility for 50% bonus shares declared for the accounting year 2007 will be computed after giving effect of 40% bonus shares declared for the accounting year 2006. Record date for 24th and 25th AGM: 01.09.08. Venue and Time of the AGMs to be notified later.
Posted under the former code UCBL. - As per un-audited half yearly accounts as on 30.06.08, the Bank has reported profit after tax of Tk. 392.49 m with EPS o
As per un-audited half yearly accounts as on 30.06.08, the Bank has reported profit after tax of Tk. 392.49 m with EPS of Tk. 131.18 as against last year's half yearly of Tk. 526.96 m and Tk. 228.96 respectively. However, these EPS are not diluted with the proposed bonus issue of 55,35,292 shares for the years 2002, 2003, 2004 and 2005.
Posted under the former code UCBL. - Normal trading of the shares of the Bank will resume on 31.07.08 after Record date and there will be no price limit on t
Normal trading of the shares of the Bank will resume on 31.07.08 after Record date and there will be no price limit on the trading of the shares of the Bank for the same day.
Posted under the former code UCBL. - Trading of the shares of the Bank will remain suspended on record date i.e. 30.07.08.
Trading of the shares of the Bank will remain suspended on record date i.e. 30.07.08.
Posted under the former code UCBL. - The Bank has further informed that Civil Miscellaneous Petition for Leave to Appeal Nos. 490/2008 & 513/2008 in connecti
The Bank has further informed that Civil Miscellaneous Petition for Leave to Appeal Nos. 490/2008 & 513/2008 in connection with pending AGMs of the Bank was not appeared on 27.07.08 in the cause list of Full Bench of the Appellate Division.
Posted under the former code UCBL. - The Bank has informed that the Hon'ble Chamber Judge of the Appellate Division vide an order dated 23.07.08 posted Civil
The Bank has informed that the Hon'ble Chamber Judge of the Appellate Division vide an order dated 23.07.08 posted Civil Miscellaneous Petition for Leave to Appeal Nos. 490/2008 & 513/2008 in connection with pending AGMs of the Bank for hearing before the Full Bench of the Appellate Division of the Supreme Court on 27.07.08.
Posted under the former code UCBL. - There will be no price limit on the trading of the shares of the Bank today (21.07.08) following its corporate declarati
There will be no price limit on the trading of the shares of the Bank today (21.07.08) following its corporate declaration.
Posted under the former code UCBL. - Trading of the shares of the Bank will resume today (21.07.08) only in the Spot Market and Block/Odd lot transactions wi
Trading of the shares of the Bank will resume today (21.07.08) only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 21.07.08 to 29.07.08. Trading of the shares of the Bank will remain suspended on record date i.e., 30.07.08. However, as reported by the Bank that, there is a Provisional Civil Petition for Leave to Appeal before Appellate Division of the Supreme Court for staying operation of the Judgment and order dated 11.06.2008 passed by the Hon'ble High Court Division in Company Matter No. 01 of 2008, which is yet to be settled.
Posted under the former code UCBL. - The Bank has informed that provisional civil petition for Leave to Appeal No. 490 of 2008 (filed by one Mr. Mohammad Rez
The Bank has informed that provisional civil petition for Leave to Appeal No. 490 of 2008 (filed by one Mr. Mohammad Rezaul Karim, before Appellate Division of the Supreme Court for stay operation of the Judgment and order dated 11.06.2008 passed by the Hon'ble High Court Division in Company Matter No. 01 of 2008 as announced earlier) was posted for hearing before the Appellate Division on July 16, 2008. But the matter did not appear in the cause list of Appellate Division.
Posted under the former code UCBL. - Trading of the shares of the Bank will remain halted as the Bank has earlier informed that a Provisional Civil Petition
Trading of the shares of the Bank will remain halted as the Bank has earlier informed that a Provisional Civil Petition for Leave to Appeal No.490 of 2008 has been filed by one Mr. Mohammad Rezaul Karim, before Appellate Division of the Supreme Court for stay operation of the Judgment and order dated 11.06.2008 passed by the Hon'ble High Court Division in Company Matter No. 01 of 2008. Hon'ble Chamber Judge of the Appellate Division of Supreme Court has been pleased to post the matter for hearing before the court on 16th July, 2008.
Posted under the former code UCBL. - The Bank has informed that it has decided to hold 20th, 21st, 22nd and 23rd AGM of the Bank for the accounting years 200
The Bank has informed that it has decided to hold 20th, 21st, 22nd and 23rd AGM of the Bank for the accounting years 2002, 2003, 2004 and 2005 on 17.08.2008. The Bank has also declared fresh 'Record Date' for the years 2002, 2003, 2004 and 2005 will be 30.07.2008 instead of Record dates i.e., 25.09.2005 and 16.01.2008 as declared earlier.The Board reconfirmed earlier declared 9(Nine) Bonus Shares for every 10(Ten) Ordinary Shares (i.e., 90%) for the years 2002, 2003 and 2004 and 5(Five) Bonus Shares for every 10(Ten) Ordinary Shares (i.e., 50%) for the year 2005. Eligibility for 50% bonus shares for the year 2005 will be computed after giving effect of 90% bonus shares declared for the years 2002, 2003 and 2004.
Posted under the former code UCBL. - Trading of the shares of the Bank will remain halted until receipt of certified copy of Judgment regarding pending issue
Trading of the shares of the Bank will remain halted until receipt of certified copy of Judgment regarding pending issues of AGMs and dividend.
Posted under the former code UCBL. - Trading of the shares of the Bank will remain halted for today (12.06.08) as it is heard that judgment on a pending case
Trading of the shares of the Bank will remain halted for today (12.06.08) as it is heard that judgment on a pending case regarding AGMs and dividend are given but no official confirmation in this regard from the Bank is received yet.
Posted under the former code UCBL. - As per audited accounts as on 31.12.07, the Bank has reported profit after tax of Tk. 815.12 m as against Tk. 581.76 m a
As per audited accounts as on 31.12.07, the Bank has reported profit after tax of Tk. 815.12 m as against Tk. 581.76 m as on 31.12.06.
Posted under the former code UCBL. - The bank has further informed that the Hon'ble Court was pleased to conclude the hearing of Matter Nos. 01/2008, 05/2008
The bank has further informed that the Hon'ble Court was pleased to conclude the hearing of Matter Nos. 01/2008, 05/2008, 10/2008 and 11/2008 relating to pending issues of the AGMs of the Bank on 20.05.08 and fix the date for judgment on 11.06.08.
Posted under the former code UCBL. - The bank has further informed that the Hon'ble Court was pleased to adjourn the hearing of Matter Nos. 01/2008, 05/2008,
The bank has further informed that the Hon'ble Court was pleased to adjourn the hearing of Matter Nos. 01/2008, 05/2008, 10/2008 and 11/2008 relating to pending issues of the AGMs of the Bank till 20.05.08 and those will appear in the cause list on that date for hearing as part heard.
Posted under the former code UCBL. - In response to a DSE query, the bank has informed that the Hon'ble Court was pleased to adjourn the hearing of Matter No
In response to a DSE query, the bank has informed that the Hon'ble Court was pleased to adjourn the hearing of Matter Nos. 01/2008, 05/2008, 10/2008 and 11/2008 relating to pending issues of the AGMs of the Bank till 18.05.08 and those will appear in the cause list on that date for hearing as part heard.
Posted under the former code UCBL. - In response to a DSE query, the bank has informed that the Hon'ble Court was pleased to adjourn the hearing Matter Nos.
In response to a DSE query, the bank has informed that the Hon'ble Court was pleased to adjourn the hearing Matter Nos. 1/2008, 05/2008, 10/2008 and 11/2008 relating to pending issues of the AGMs of the Bank till 13.05.08 and shall appear in the cause list for hearing as part heard on 13.05.08.
Posted under the former code UCBL. - In response to a DSE query, the bank has informed that the Hon'ble Court was pleased to adjourn the hearing of Matter No
In response to a DSE query, the bank has informed that the Hon'ble Court was pleased to adjourn the hearing of Matter Nos. 01/2008, 05/2008, 10/2008 and 11/2008 relating to pending issues of the AGMs of the Bank till 29.04.08 and those will appear in the cause list on that date for hearing as part heard.
Posted under the former code UCBL. - In response to a DSE query, the bank has informed that the Hon'ble Court was pleased to adjourn Matter Nos. 01/2008, 05/
In response to a DSE query, the bank has informed that the Hon'ble Court was pleased to adjourn Matter Nos. 01/2008, 05/2008, 10/2008 and 11/2008 relating to pending issues of the AGMs of the Bank till 20.04.08 and those will appear in the cause list on that date for hearing as part heard.
Posted under the former code UCBL. - The Bank has informed that the Board of Directors has approved the revaluation of the Bank's fixed assets conducted by M
The Bank has informed that the Board of Directors has approved the revaluation of the Bank's fixed assets conducted by M/s Padma Techno Consult & Survey Ltd. which has been increased by Tk. 45.65 crore in total and will be accounted for in the Balance Sheet as at 30.04.2008 of the Bank.
Posted under the former code UCBL. - In response to a DSE query, the bank has informed that the Hon'ble Court was pleased to adjourn Matter Nos. 1/08, 11/08
In response to a DSE query, the bank has informed that the Hon'ble Court was pleased to adjourn Matter Nos. 1/08, 11/08 and 5/08 relating to pending issues of the AGMs of the Bank till 10.04.08 and shall appear in the cause list for hearing on 13.04.08.
Posted under the former code UCBL. - In response to a DSE query, "the bank has informed that the hearing of the Matter Nos. 1/2008, 10/2008 and 11/2008 relat
In response to a DSE query, "the bank has informed that the hearing of the Matter Nos. 1/2008, 10/2008 and 11/2008 relating to pending issues of the AGMs has been started from 13.02.08 which was continuously heard on 14.02.08 and 18.02.08 and shall appear in the cause list as part heard on 12.03.08".
Posted under the former code UCBL. - In response to a DSE query, "the bank has informed that the hearing of the Matter Nos. 1/2008, 10/2008 and 11/2008 relat
In response to a DSE query, "the bank has informed that the hearing of the Matter Nos. 1/2008, 10/2008 and 11/2008 relating to pending issues of the AGMs has been started from today which shall appear tomorrow in the cause list as part heard".
Posted under the former code UCBL. - Decision of trade haltage of the shares of UCBL is withdrawn with immediate effect.
Decision of trade haltage of the shares of UCBL is withdrawn with immediate effect.
Posted under the former code UCBL. - Trading of the shares of the Bank will remain halted by DSE Management for AGM related issues.
Trading of the shares of the Bank will remain halted by DSE Management for AGM related issues.
Posted under the former code UCBL. - In response to a DSE query, the bank has informed that Hon'ble Court also ordered the matter (Agenda No. 2 of the notice
In response to a DSE query, the bank has informed that Hon'ble Court also ordered the matter (Agenda No. 2 of the notice dated 27.12.07 pertaining to approval of dividends recommended by the Board of Directors) to come up in the daily cause list for hearing on 27.01.08.
Posted under the former code UCBL. - The bank has informed that Hon'ble Court passed an ad interim order on 16.01.08 restraining UCBL from transacting Agenda
The bank has informed that Hon'ble Court passed an ad interim order on 16.01.08 restraining UCBL from transacting Agenda No. 2 of the notice dated 27.12.07 pertaining to approval of dividends recommended by the Board of Directors in the 23rd AGM to be held on 31.01.08.
Posted under the former code UCBL. - Normal trading of the shares of the Bank will resume on 17.01.08 after Record date.
Normal trading of the shares of the Bank will resume on 17.01.08 after Record date.
Posted under the former code UCBL. - Trading of the shares of the Bank will remain suspended on record date i.e. 16.01.08.
Trading of the shares of the Bank will remain suspended on record date i.e. 16.01.08.
Posted under the former code UCBL. - Mr. Nur Uddin Javed, one of the Sponsors/Directors of the Bank, has further reported that he has completed his sale of 1
Mr. Nur Uddin Javed, one of the Sponsors/Directors of the Bank, has further reported that he has completed his sale of 1,352 shares of the Bank at prevailing market price through Stock Exchange as announced earlier.
Posted under the former code UCBL. - Mr. M. A. Sabur, one of the Sponsors/Directors of the Bank, has further reported that he has completed his sale of 1,842
Mr. M. A. Sabur, one of the Sponsors/Directors of the Bank, has further reported that he has completed his sale of 1,842 shares of the Bank at prevailing market price through Stock Exchange as announced earlier.
Posted under the former code UCBL. - J. K. Fabrics Ltd., one of the corporate Sponsors/Directors of the Bank, has further reported that it has completed its
J. K. Fabrics Ltd., one of the corporate Sponsors/Directors of the Bank, has further reported that it has completed its sale of 1,902 shares of the Bank at prevailing market price through Stock Exchange as announced earlier.
Posted under the former code UCBL. - Hajee Yunus Ahmed, one of the Sponsors/Directors of the Bank, has further reported that he has completed his sale of 5,0
Hajee Yunus Ahmed, one of the Sponsors/Directors of the Bank, has further reported that he has completed his sale of 5,086 shares of the Bank at prevailing market price through Stock Exchange as announced earlier.
Posted under the former code UCBL. - In response to a DSE query, the bank has informed that Hon'ble Court ordered that pending disposal of the matter UCBL sh
In response to a DSE query, the bank has informed that Hon'ble Court ordered that pending disposal of the matter UCBL shall be at liberty to hold the 20th, 21st and 22nd AGMs as scheduled for 10.01.08. The Hon'ble Court also restrained UCBL from considering the common Agenda No. 1 in all 3(three) notices pertaining to receipt and adopting of audited accounts for the years 2002, 2003 and 2004 and also restrained the bank from approving any dividends as recommended by the Board of Directors for the year 2005.
Posted under the former code UCBL. - Ms. Farhana Akhter, one of the Directors of the Bank has further reported that she has completed her sale of 3,000 share
Ms. Farhana Akhter, one of the Directors of the Bank has further reported that she has completed her sale of 3,000 shares of the Bank at prevailing market price through Stock Exchange as announced earlier.
Posted under the former code UCBL. - Mrs. Motmaena Begum, one of the Sponsors/Directors of the Bank, has further reported that she has completed her sale of
Mrs. Motmaena Begum, one of the Sponsors/Directors of the Bank, has further reported that she has completed her sale of 4,000 shares of the Bank at prevailing market price through Stock Exchange as announced earlier.
Posted under the former code UCBL. - Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se
Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 07.01.08 to 15.01.08. Trading of the shares of the Bank will remain suspended on record date i.e., 16.01.08.
Posted under the former code UCBL.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.