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 2018 (21).
- Information regarding Margin Loan
The Company has requested the concerned Merchant Banks/Brokerage Houses/DPs to provide detailed lists of their margin account holders who hold shares of the Company on record date to the Registered Office of the Company in 45 Kemal Ataturk Avenue, Banani, Dhaka-1213 and (cont.) (Continuation news of UNIQUEHRL): also the soft copy of the same through email in the address [email protected] on or before December 05, 2018. The list should include Shareholders Name, BO ID, Client-Wise Shareholding Position, Applicable Tax Rate along with Brokerage House/DPs Bank Account Number, Bank and Branch Name, Routing Number, contact person etc. (end)
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.54 for July-September, 2018 as against Tk. 0.50 for July-September, 2017; NOCFPS was Tk. 2.36 for July-September 2018 as against Tk. 2.46 for July-September, 2017. NAV per share was Tk. 89.35 as on September 30, 2018 and Tk. 88.82 as on June 30, 2018.
- Buy Intimation
Prantik Travels and Tourism Ltd. (where Rtn. Ghulam Mustafa is the MD of Prantik Travels and Tourism Ltd. and also an Independent Director of Unique Hotel & Resorts Limited), has expressed its intention to buy 3,50,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Resumption after Record Date
Trading of the shares of the Company will resume on 14.11.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2018.
- 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 11.11.2018 to 12.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2018.
- 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 14, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.
- Updating Information
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, mailing address and mobile number in the BO Accounts through their respective 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 @ 15% instead of 10% (in the case of individual) as per Section 54 of the amended Income Tax Ordinance, 1984 and also requested to update the Bank accounts details, so that the Company can credit the cash dividend through BEFTN. The Company has also requested to update their e-mail addresses for sending soft copies of the annual reports and notice to the shareholders. (end)
- Dividend Declaration
The Board of Directors has recommended 22% cash dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 10:30 AM, Venue: Gulshan Club Ltd., Hall Lamda (Level-3), House # NWJ/2/A, Bir Uttom Sultan Mahmud Road , Gulshan-2 Dhaka. Record Date: 13.11.2018. The Company has also reported EPS of Tk. 2.01, NAV per share of Tk. 88.82 and NOCFPS of Tk. 5.11 for the year ended on June 30, 2018 as against Tk. 1.80, Tk. 88.82 and Tk. 4.13 respectively for the same period of the previous year.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (24.10.2018) 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 23, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.
- Equity Investment in Unique Meghnaghat Power Ltd.
With reference to their earlier news disseminated on 27.06.2018 the Company has further informed that the Board of Directors have taken the following decisions considering among others, that Unique Hotel & Resorts Limited as a lead partner has decided to pay Tk. 2,720.00 million as advance against equity to Unique Meghnaghat Power Limited (cont.) (Continuation news of UNIQUEHRL): for advance payment of the 10% EPC contract value to GE Global Parts & Products GmbH as per the Commitment Agreement for implementation of a 600 MW capacity Gas/R-LNG based Combined Cycle Power Generation Facility at Meghnaghat, Narayangonj, Bangladesh on Build-Own-Operate (BOO) basis. (end)
- LOI received from BPDB under the Consortium
The Company has informed that the Consortium of Unique Hotel & Resorts Limited, Guayama PR Holdings BV and Strategic Finance Limited received a letter of Intent (LOI) from Bangladesh Power Development Board (BPDB) on June 25, 2018 for the development of Gas/R-LNG based Combined Cycle Power Generation Facility of 584 MW (Net) capacity at Meghnaghat, Narayanganj on Build-Own-Operate (BOO) basis under the Power Purchase Agreement (PPA) following the (cont.) (Continuation news of UNIQUEHRL): Private Sector Power Generation Policy of Bangladesh for a period of 22 years from the date of commencement of commercial operation. The company has decided to give their consent to accept the same. The sponsor and initial shareholding position of the company is Unique Hotel & resorts Limited with 65.01%, Guayama PR Holdings BV with 30% and Strategic Finance Limited with 4.99% shareholding. (end)
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.52 for January-March 2018 as against Tk. 0.57 for January-March 2017; EPS was Tk. 1.73 for July 2017-March 2018 as against Tk. 1.49 for July 2016-March 2017. NOCFPS was Tk. 3.12 for July 2017-March 2018 as against Tk. 2.58 for July 2016-March 2017. NAV per share was Tk. 88.40 as on March 31, 2018 and Tk. 88.82 as on June 30, 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 26, 2018 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, 2018.
- Decision to open "HANSA"; a premium residence by the Company
Referring to their earlier news disseminated on 21.03.2016 regarding land purchase for a new project, The Company has further informed that the Board of Directors has decided to open "HANSA" (A Premium Residence by Unique Hotel & Resorts Limited), a fully owned property situated at Plot No. 3 & 5, Road No. 10/A, Sector No. 09, Uttara, Dhaka, on March 12, 2018. The financial projection will be made subsequently on the basis of prevailing market scenario.
- Buy Confirmation
Prantik Travels and Tourism Ltd. (where Rtn. Ghulam Mustafa is the MD of Prantik Travels and Tourism Ltd. and also an Independent Director of Unique Hotel & Resorts Limited), has further reported that it has completed its buy of 2,50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Buy Intimation
Prantik Travels and Tourism Ltd. (where Rtn. Ghulam Mustafa is the MD of Prantik Travels and Tourism Ltd. and also an Independent Director of Unique Hotel & Resorts Limited), has expressed its intention to buy 2,50,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.71 for October-December, 2017 as against Tk. 0.69 for October-December, 2016; EPS was Tk. 1.21 for July-December, 2017 as against Tk. 0.95 for July-December, 2016. NOCFPS was Tk. 2.18 for July-December, 2017 as against Tk. 1.07 for July-December, 2016. NAV per share was Tk. 88.03 as on December 31, 2017 and Tk. 88.82 as on June 30, 2017.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash dividend for the year ended on June 30, 2017 to the respective shareholders' Bank Accounts through BEFTN System.
- 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 29, 2018 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, 2017.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.