Union Capital Limited announcements
471 Dhaka Stock Exchange announcements for Union Capital Limited (UNIONCAP) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (17).
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned the rating of the Company as "BB+" in the long term and "ST-4" in the short term along with Developing outlook based on audited financial statements as on December 31, 2024.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (0.16) for July-September 2025 as against Tk. (1.88) for July-September 2024; Consolidated EPS was Tk. (1.76) for January-September 2025 as against Tk. (3.76) for January-September 2024. Consolidated NOCFPS was Tk. 2.22 for January-September 2025 as against Tk. 2.02 for January-September 2024. Consolidated NAV per share was Tk. (64.78) as on September 30, 2025 and Tk. (63.02) as on December 31, 2024. (cont.1) (Cont. News of UNIONCAP): During the third quarter ended 30 September 2025, the Consolidated NAV stands at BDT (64.78) per share which was BDT (63.02) as on 31 December 2024. NAV as of 30 September 2025 has been decreased from the 31 December 2024 due to incurring net loss after tax of about BDT 30.32 crore and the main reasons for this loss are: i) decrease of net interest income; ii) reduction of income against Fees, commissions, exchange and brokerage; and iii) decrease of other operating income. (end) (Cont. News of UNIONCAP): Reasons for deviation: Consolidated EPS for the period ended 30 September 2025 has been increased from the same period of previous year due to: i) Increase of recovery from loan account that resulted release of provision against loans, advances, and leases; ii) increase of recovery from written off clients; and iii) lower operating expenses, driven by effective control over operational costs. (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 30, 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.
- Election of Chairman
The company has informed that the Board of Directors has elected Dr. Qazi Moinuddin Mahmud, Independent Director nominated by Bangladesh Securities and Exchange Commission as the new Chairman of the company.
- Regarding Time and Venue of AGM
Refer to their earlier news disseminated by DSE on 30.06.2025, regarding dividend declaration, the company has further informed that the 27th Annual General Meeting of the company will be held on Tuesday, 23 September 2025 at 11:30 AM through Hybrid System in combination of physical presence of shareholders at the venue i.e. Gulshan Shooting Club, Gulshan-1, Dhaka-1212 and also connection of shareholders by using Digital/Online platform.
- Appointment of Managing Director and CEO
The company has informed in accordance with the direction given by Bangladesh Bank vide its letter dated August 25, 2025, Mr. Md. Ferdaush Hossain has joined on August 25, 2025 as the Administrator at the Company in the capacity of the Managing Director and CEO.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. (1.53) for April-June 2025 as against Tk. (0.68) for April-June 2024; Consolidated EPS was Tk. (1.60) for January-June 2025 as against Tk. (1.88) for January-June 2024. Consolidated NOCFPS was Tk. 0.89 for January-June 2025 as against Tk. 1.55 for January-June 2024. Consolidated NAV per share was Tk. (64.62) as on June 30, 2025 and Tk. (63.02) as on December 31, 2024. (cont.1) (Cont. News of UNIONCAP): Consolidated NAV stands at Tk. (64.62) per share which was Tk. (63.02) as on 31 December 2024. NAV as of 30 June 2025 has been decreased from the 31 December 2024 due to incurring net loss after tax of about Tk. 27.57 crore and the main reasons for this loss are decreasing net interest income; reduction of income against fees, commissions, exchange and brokerage; and decrease of other operating income. (end) (Cont. News of UNIONCAP): Reasons for deviation: Consolidated EPS for the half year ended on 30 June 2025 has been increased from the same period of previous year which is mainly due to the release of excess provisions against loans, advances and leases; increase recovery from written off clients; and lower operating expenses, driven by effective control over operational costs. During the period ended 30 June 2025, (cont.2)
- Resumption after Record Date
Trading of the shares of the company will resume on 31.07.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 30.07.2025.
- 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 from 27.07.2025 to 29.07.2025 and trading of the shares will remain suspended on record date i.e., 30.07.2025.
- 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 29, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Qualified Opinion, Emphasis of Matter and Other Matter
The auditor of the company has given the "Qualified Opinion", "Emphasis of Matter" and "Other Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/UIONCAP_2024.pdf
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 23.09.2025, Time and Medium/Venue of the AGM will be notified through AGM notice. Record Date: 30.07.2025. The Company has also reported Consolidated EPS of Tk. (11.99), Consolidated NAV per share of Tk. (63.02) and Consolidated NOCFPS of Tk. 3.03 for the year ended December 31, 2024 as against Tk. (35.17), Tk. (51.03) and Tk. 2.19 respectively for the year ended December 31, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.06.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. (0.07) for January-March 2025 as against Tk. (1.20) for January-March 2024. Consolidated NOCFPS was Tk. 0.70 for January-March 2025 as against Tk. 1.05 for January-March 2024. Consolidated NAV per share was Tk. (63.09) as on March 31, 2025 and Tk. (63.02) as on December 31, 2024. (cont.1) (Cont. news of UNIONCAP): the Consolidated NAV stands at BDT (63.09) per share which was BDT (63.02) as on 31 December 2024. NAV as of 31 March 2025 has been decreased from the 31 December 2024 due to incurring net loss after tax of about BDT 1.19 crore and the main reasons for this loss are i) decrease of net interest income; ii) reduce of income against Fees, commissions, exchange and brokerage and iii) decrease of other operating income. (end) (Cont. news of UNIONCAP): Explanation: a) Consolidated EPS for first quarter ended 2025 has been increased from the same period of previous year due to i) the release of excess provisions against loans, advances, and leases ii) increase recovery from written off clients and iii) lower operating expenses, driven by effective control over operational costs. b) During the period ended 31 March 2025, (cont.2)
- 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 June 29, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- 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 June 29, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.