Unique Hotel & Resorts PLC announcements
236 Dhaka Stock Exchange announcements for Unique Hotel & Resorts PLC (UNIQUEHRL) since 2012: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (14).
- Extra Ordinary and Special Resolution for AGM
The Company has sent the notice of their 15th AGM to be held on 22.12.2016 at 10:30 AM from which it is appeared that, in the AGM, the Board of Directors, among others, will transact the following business, as Extra Ordinary resolution and Special Resolution respectively: 1. "To purchase 2,04,494 sft. (apporx.) floor spaces of Acropolis project situated at road no. 35, 45 & 46 plot no. 34A-37A, 38B and 38C, Gulshan North C/A, Dhaka-1212 with Tk. 25,000.00 per sft, for jointlyoperating the Hyatt Hotel and Westin Service Apartment as the Westin Extension (Westin-2), utilizing the IPO proceeds, among other sources." and 2. The date of soft opening of the Commercial Operation of the project ÂDCC Unique project known as Sheraton is on or before July 31, 2018, instead of earlier schedule of July 2017".
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA+" in the long term and "ST-1 " in the short term along with a stable outlook in consideration of its audited financials up to June 30 2016 also unaudited financials up to September 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.26 for July-September, 2016 as against Tk. 0.73 for July-September, 2015; NOCFPS was Tk. 0.73 for July-September, 2016 as against Tk. 0.78 for July-September, 2015. NAV per share was Tk. 89.47 as of September 30, 2016 and Tk. 89.24 as of June 30, 2016.
- Board Meeting
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 November 14, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.
- Resumption after record date
Trading of the shares of the Company will resume on 13.11.2016 after record date.
- Suspension for record date
Trading of the shares of the Company will remain suspended on record date i.e., 10.11.2016.
- Spot for AGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 08.11.2016 to 09.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 10.11.2016.
- Furnishing 12 digits e-TIN Number
The Company has requested the shareholders to update their respective BO Accounts with 12 digits e-TIN number before record date. If any shareholder fails to update his/her BO Account with e-TIN information before the record date, the Advance Income Tax (AIT) will be deducted from the entitled dividend at the of @15% instead of 10% (in the case of individual) as per Section 54 of the amended Income Tax Ordinance, 1984.
- Updating information of Margin Account Holders
The Company has requested the concerned Merchant Banks/Brokerage Houses/DPs to provide detailed lists of their margin accountholders who hold shares on the record date to Company's share office address: 45 Kemal Ataturk Avenue, Banani, Dhaka-1213 on or before December 15, 2016. The list should include Shareholder's Name BO ID, Client-wise Shareholding Position, Applicable Tax Rate along with Brokerage Houses/Dp's Bank Account Number, Bank & Branch Name, Routing Number, Contact Person etc.
- Dividend Declaration
The Board of Directors has recommended 22% cash dividend for the 18 months period from January 2015 to June 2016. Date of AGM: 22.12.2016, Time of AGM: 10:30 AM, Venue: Unique Trade Center, Convention Hall (Level-5), 8, Panthopath, Karwan Bazar, Dhaka-1215. Record Date: 10.11.2016. The Company has also reported EPS of Tk. 2.40, NAV per share of Tk. 88.03 and NOCFPS of Tk. 2.04 for the 12 months period from January 01, 2015 to December 31, 2015 as against Tk. 3.27, Tk. 87.74 and Tk. 2.01 respectively for the 12 months period from January 01, 2014 to December 31, 2014. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 89.24 and NOCFPS of Tk. 2.00 for the 6 months period from January-June, 2016.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (20.10.2016) following its corporate declaration.
- Board Meeting
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 October 19, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the period 18 months from January 01, 2015 to June 30, 2016.
- Change of Financial year
The Company has informed that the Board of Directors has decided, according to the Companies Act, 1994 and the BSEC's Directives dated 27th April, 2016, to extend the Financial Year (FY) 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on 30th June, 2016 instead of 31st December, 2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015.
- Land Purchase
The Company has informed that the Board of Directors of the Company has decided to purchase a land of 09 Kathas 07 Chatak 09 sft. of land with a fourteen storied Building measuring 41,736 sft. plus two basements & utility connection at a cost of Tk. 32,87,24,840.00 for upcoming project situated at plot no. 3 & 5, Road no. 10/A, Sector no. 09, Uttara, Dhaka.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.