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 2017 (25).
- 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 2017, unaudited financials up to September 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after record date
Trading of the shares of the Company will resume on 03.12.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 30.11.2017.
- Buy confirmation of an Independent Director
Rtn. Ghulam Mustafa, Independent Director of the Company, has further reported that he has completed his buy of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Spot News
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 28.11.2017 to 29.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 30.11.2017.
- Furnishing 12 digits e-TIN Number
The Company has requested the shareholders to update their 12 digits e-TIN number and Bank details including Bank account number, Bank & Branch Name, Routing Number in the BO Accounts through their respective Brokerage Houses/DPs before the record date. If anyone fails to update the e-TIN information before the record date, the Advance Income Tax (AIT) will be deducted (Cont.) (Continuation news of UNIQUEHRL): from the entitled dividend at the rate of @ 15% instead of 10% (in the case of individual) as per amended Income Tax Ordinance, 1984 under Section 54 and also requested to update the Bank accounts details. (end)
- 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 of the Company on the record date to Company's Registered office address: 45 Kemal Ataturk Avenue, Banani, Dhaka-1213 and also the soft copy of the same through email to the company's email address: [email protected] on or before December 15, 2017. (cont.) (Continuation news of UNIQUEHRL): 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. (end)
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.50 for July-September, 2017 as against Tk. 0.26 for July-September, 2016; NOCFPS was Tk. 2.46 for July-September 2017 as against Tk. 0.73 for July-September, 2016. NAV per share was Tk. 89.31 as on September 30, 2017 and Tk. 88.82 as on September 30, 2016.
- 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 November 13, 2017 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, 2017.
- Buy declaration of an Independent Director
Rtn. Ghulam Mustafa, Independent Director of the Company, has expressed his intention to buy 1,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange within next 30 working days.
- Dividend Declaration
The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2017. Date of AGM: 30.12.2017, Time of AGM: 10:30 AM, Venue: Gulshan Club Ltd., Hall Lamda (Level-3), House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old 50), Gulshan-2 Dhaka. Record Date: 30.11.2017. (cont.) (Continuation news of UNIQUEHRL): The Company has also reported EPS of Tk. 1.80, NAV per share of Tk. 88.82 and NOCFPS of Tk. 4.13 for the year ended on June 30, 2017 as against Tk. 2.14, Tk. 89.24 and Tk. 2.00 respectively for the same period of the previous year. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2017) following its corporate declaration.
- 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 October 26, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.
- Reschedule of Board Meeting schedule under LR 16(1)
The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2017 at 3:30 PM instead of April 29, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.57 for January-March 2017 as against Tk. 0.66 for January-March 2016; EPS was Tk. 1.49 for July 2016-March 2017 as against Tk. 1.59 for July'15-March'16. NOCFPS was Tk. 2.58 for July 2016-March 2017 as against Tk. 1.85 for July 2015-March 2016. NAV per share was Tk. 88.58 as of March 31, 2017 and Tk. 89.24 as of June 30, 2016.
- Reschedule of Board Meeting schedule under LR 16(1)
The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2017 at 3:30 PM instead of April 29, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- 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, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- Confirmation of transfer by a Sponsor Director
Mr. Mohd. Noor Ali, one of the Sponsors Directors of the Company, has further reported that he has completed his transfer of 57,90,973 shares of the Company to his daughter Ms. Nabila Ali, by way of gift outside the trading system of the Exchange, as announced earlier.
- Declaration of transfer by a Sponsor Director
Mr. Mohd. Noor Ali, one of the Sponsors Directors of the Company, has expressed his intention to transfer 57,90,973 shares out of his total holding of 1,68,00,718 shares of the Company to his daughter Ms. Nabila Ali, by way of gift outside the trading system of the Exchange within April 30, 2017.
- Buy Confirmation of Sponsors/Directors
Mr. Mohd. Noor Ali and Mrs. Salina Ali, both are Sponsors/Directors of the Company, have further reported that they have completed their buy of 2,40,000 shares and 7,60,000 shares respectively at prevailing market price through Stock Exchange as announced earlier.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.69 for October-December, 2016 as against Tk. 0.21 for October-December, 2015; EPS was Tk. 0.95 for July-December, 2016 as against Tk. 0.93 for July-December, 2015. NOCFPS was Tk. 0.24 for July-December, 2016 as against Tk. 0.39 for July-December, 2015. NAV per share was Tk. 90.18 as of December 31, 2016 and Tk. 89.24 as of June 30, 2016. It is to be noted that the comparison of the Q2 accounts ended on 31.12.16 has been shown with the same period of the last year i.e. 31.12.15 but not the same quarter as the accounting period has started from July instead of January this year as per the compliance of the Finance Act, 2015.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the 18 months period ended on June 30, 2016 to the respective shareholders' Bank Accounts through BEFTN on January 19, 2017.
- Appointment of Managing Director
The Company has informed that Mr. M Liaquat Ali Khan has been appointed as the Chief Executive Officer of the Company with effect from January 01, 2017.
- 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 January 26, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.
- Buy Declaration of Sponsors/Directors
Mr. Mohd. Noor Ali and Mrs. Salina Ali, both are Sponsors/Directors of the Company, have expressed their intention to buy 2,40,000 shares and 7,60,000 shares respectively at prevailing market price (in the Public Market) through Stock Exchange within next 30 working days.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.