Unilever Consumer Care Limited announcements
322 Dhaka Stock Exchange announcements for Unilever Consumer Care Limited (UNILEVERCL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (18).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 12.80 for July-September 2025 as against Tk. 8.26 for July-September 2024; EPS was Tk. 32.59 for January-September 2025 as against Tk. 29.70 for January-September 2024. NOCFPS was Tk. (16.70) for January-September 2025 as against Tk. 7.52 for January-September 2024. NAV per share was Tk. 107.41 as on September 30, 2025 and Tk. 126.83 as on December 31, 2024. (cont.1) (Cont. news of UNILEVERCL): This resulted in a significantly more cash outflow compared to the operating profit generated during the period. Decrease in NAVPS is due to payment of FY2024 dividend, which was declared and paid out within June 2025. (end) (Cont. news of UNILEVERCL): Reasons for deviation: EPS has improved from business operating efficiency and proficient investment of cash resulting in significantly higher net finance income. Despite the cash flow increase due to higher profits, there is considerable decrease in NOCFPS because all outstanding Usance Payable At Sights (UPAS) LCs have been settled during the period with no new UPAS facility being availed. (cont.2)
- Board Meeting schedule under LR 16(1)
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 28, 2025 at 4:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Appointment of Company Secretary (Acting)
The Company has informed that as per the decision taken at the Board of Director's meeting, Ms. Sharmin Akter, Deputy Company Secretary, has taken the charge as the Acting Company Secretary of the company with immediate effect.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 12.62 for April-June 2025 as against Tk. 9.83 for April-June 2024; EPS was Tk. 19.78 for January-June 2025 as against Tk. 21.44 for January-June 2024. NOCFPS was Tk. (23.57) for January-June 2025 as against Tk. 5.83 for January-June 2024. NAV per share was Tk. 94.61 as on June 30, 2025 and Tk. 126.83 as on December 31, 2024. (cont.1) (Cont. News of UNILEVERCL): There is considerable decrease in NOCFPS because all outstanding Usance Payable at Sights (UPAS) LCs have been settled during the period with no new UPAS facility being availed. This resulted in a significantly more cash outflow compared to the operating profit generated during the period. Decrease in NAV per Share is due to payment of FY2024 dividend, which was declared and paid out within first half of 2025. (end) (Cont. News of UNILEVERCL): royalty by the parent company, as well as no one-off benefit coming out of reassessment of past obligations which has benefited the company last year. The magnitude of this impact was partially mitigated through operating efficiency, one-off benefit coming out of reassessment of prior obligation for technology and trademark royalty and efficient investment of cash resulting in significantly higher net finance income. (cont.3) (Cont. News of UNILEVERCL): Reasons for deviation in EPS, NOCFPS and NAVPS: In Q2 2025, despite reimposition of technology and trademark royalty by the parent company, EPS has improved due to operating efficiency, one-off benefit coming out of reassessment of prior obligation for technology and trademark royalty and efficient investment of cash resulting in significantly higher net finance income. However, considering H1 2025, EPS has decreased due to reimposition of technology and trademark (cont.2)
- Appointment of Managing Director
The Company has informed that the Board of Directors has resolved to appoint Mr. Mohammad Naharul Islam Molla as the Managing Director of the company for a tenure of five years with effect from July 24, 2025.
- Board Meeting schedule under LR 16(1)
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 24, 2025 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned surveillance 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 up to December 31,2024 and other relevant quantitative as well as qualitative information up to the date of rating.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 7.16 for January-March 2025 as against Tk. 11.61 for January-March 2024; NOCFPS was Tk. (19.03) for January-March 2025 as against Tk. 13.49 for January-March 2024. NAV per share was Tk. 133.98 as on March 31, 2025 and Tk. 126.83 as on December 31, 2024. (cont.1) (Cont. news of UNILEVERCL): There is considerable decrease in NOCFPS because a significant amount of Ussance Payable at Sights (UPAS) LCs has been settled during the quarter with no new UPAS facility being availed. This resulted in a significantly more cash outflow compared to the operating profit generated during the quarter. The increase in NAV per Share is due to accumulation of profit of Q1'25 and no dividend being declared in the same period. (end) (Cont. news of UNILEVERCL): EPS has decreased due to reimposition of technology and trademark royalty by the parent company which increased operating expenses for the quarter and no one-off benefit coming out of reassessment of past liabilities & obligations. The magnitude of the adverse impact was mitigated partially through operating efficiency and efficient investment of cash resulting in significantly higher net finance income. (cont.2)
- Board Meeting schedule under LR 16(1)
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 April 29, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Intimation on upcoming 52nd AGM
Refer to their earlier news disseminated by DSE on 05.03.2025 regarding dividend declaration, the company has further informed that the upcoming AGM will be conducted virtually by using Digital Platform through the link https://unilevercl.bdvirtualagm.com on Thursday, 15th May 2025 at 11:00 AM.
- Resumption after Record date
Trading of the shares of the company will resume on 07.04.2025.
- Suspension for record date
Trading of the shares of the company will remain suspended on record date i.e., 06.04.2025.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 25.03.2025 to 27.03.2025 and trading of the shares will remain suspended on record date i.e., 06.04.2025.
- Dividend Declaration
The Board of Directors has recommended 520% Cash Dividend for the year ended December 31, 2024. Date of AGM: 15.05.2025, Time: 11:00 AM, Venue: Details will be shared through the AGM Notice. Record date: 06.04.2025. The Company has also reported EPS of Tk. 34.62, NAV per share of Tk. 126.83 and NOCFPS of Tk. 25.62 for the year ended December 31, 2024 as against Tk. 49.89, Tk. 122.21 and Tk. 25.43 respectively for the year ended December 31, 2023. (cont.1) (Cont. news of UNILEVERCL): NOCFPS: Although profit has declined, the Company has managed to deliver marginal positive movement in Net Operating Cash Flow per Share compared to the NOCFPS of previous year. NAV Per Share: The increase in NAV per Share is mostly coming from increase in cash & cash equivalents and short-term investments. (end) (Cont. news of UNILEVERCL): Explanations for significant deviations in parameters: EPS: EPS has decreased in line with decrease in revenue, lower one-off benefit coming out of reassessment of past liabilities & obligations and reimposition of technology & trademark royalty by the parent company from Q3'24 onwards. The increase in expenses was mitigated partially through operating efficiency as well as efficient investment of cash, resulting in higher net finance income. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (05.03.2025) following its corporate declaration.
- Update of Information
The company has requested the Shareholders to update their BO ID's/Folio's information (if required) such as bank account number, routing number, e-mail address, mailing address, mobile number etc. before Record Date i.e., April 06, 2025. The company has also requested the concerned Merchant Bankers, Depository Participants, Stock Brokers and Portfolio Managers to send their Bank account name, number, routing number etc. (cont.) (Continuation news of UNILEVERCL): (in which the cash dividend shall be remitted off) along with their Margin Loan Holders' details (who hold Company's shares as on Record Date) to the Company's Corporate Office, Shanta Forum (10th Floor), 187-188/B, Bir Uttam Mir Shawkat Sarak, Dhaka-1208 on or before Monday, April 24, 2025. (end)
- Board Meeting schedule under LR 19(1)
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 04, 2025 at 3:45 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.