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 2022 (21).
- Resumption after record date
Trading of the shares of the Company will resume on 22.11.2022 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2022.
- 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 17.11.2022 to 20.11.2022. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2022.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.52 for July-September, 2022 as against Tk. 0.00049 for July-September, 2021. NOCFPS was Tk. 1.04 for July-September, 2022 as against Tk. 0.57 for July-September, 2021. NAV per share was Tk. 85.28 as on September 30, 2022 and Tk. 84.73 as on June 30, 2022.
- The Company has requested the valued shareholders to update their 12-digits e-TIN number, Bank details including Bank na
The Company has requested the valued shareholders to update their 12-digits e-TIN number, Bank details including Bank name & Branch name, Bank account number, routing number, mailing address and mobile number in the BO Account through their respective Depository Participant (DP) before record date i.e. November 21, 2022. If anyone fails to update their e-TIN information; (cont.)
- 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, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the company for the First Quarter (Q1) period ended September 30, 2022.
- Update of Information
(Continuation news of UNIQUEHRL): Income Tax will be deducted from the entitled dividend @15% instead of 10% as per section 54 of the amended Income Tax Ordinance, 1984 and also requested to update the Bank accounts details as well, so that the Company can credit the cash dividend through BEFTN. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.11.2022) following its corporate declaration. However, as per the BSEC Order No. BSEC/CMRRCD/2001-07/39 dated July 28, 2022, the floor price shall be applicable accordingly.
- Dividend Declaration
The Board of Directors has recommended 15% Cash Dividend for the year ended June 30, 2022. Date of AGM: 20.12.2022, Time: 10:30 AM, Venue: Digital Platform. Record Date: 21.11.2022. The Company has reported EPS of Tk. 3.20, NAV per share of Tk. 84.73 and NOCFPS of Tk. 0.60 for the year ended June 30, 2022 as against Tk. 1.32, Tk. 81.27 and Tk. 1.10 respectively for the same period of the previous year.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 31, 2022 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2022.
- Postponement of Board Meeting under LR 19(1)
The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on October 27, 2022 at 4:30 AM to consider, among others, audited financial statements of the Company for the year ended June 30, 2022, has been postponed. New date and time of the meeting will be notified later on.
- 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 27, 2022 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2022.
- (Q3 Un-audited): Consolidated EPS was Tk. 2.83 for January-March 2022 as against Tk. (0.14) for January-March 2021; Cons
(Q3 Un-audited): Consolidated EPS was Tk. 2.83 for January-March 2022 as against Tk. (0.14) for January-March 2021; Consolidated EPS was Tk. 3.06 for July 2021-March 2022 as against Tk. (0.26) for July 2020-March 2021. Consolidated NOCFPS was Tk. 1.89 for July 2021-March 2022 as against Tk. 0.16 for July 2020-March 2021. Consolidated NAV per share was Tk. 96.57 as on March 31, 2022 and Tk. 88.03 as on June 30, 2021. (cont.)
- Q3 Financials
(Continuation news of UNIQUEHRL): The Company has also informed that there was an extra ordinary gain of BDT 83.60 (approx.) Crore arising out of the Sale of 10,981 nos. of ordinary share of the subsidiary company 'Unique Meghnaghat Power Limited' during this period (Q3) which also contributes to the EPS in addition to the operational profit. (end)
The first part of this announcement is missing from the archive. - 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 25, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the company for the Third Quarter (Q3) period ended March 31, 2022.
- Credit Rating Information and Services Limited (CRISL) has rated the Company as \"AA+\" in the long term and \"ST-1\" in
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, 2021; un-audited financials up to December 31, 2021 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Signed an Agreement with Al-Arafa Islami Bank Limited
As decided by the Board of Directors, the Company (owner of The Westin Dhaka & Sheraton Dhaka) has informed that it has signed an Agreement with Al-Arafa Islami Bank Limited for Composite Credit Facilities of BDT 500.00 Crore for the purpose of establishing Westin Extension (Westin-2) at Acropolis project, plot no. 34/A to 38 /C, Road - 35 & 45, Gulshan, Dhaka-1212 along with renovation work of Westin Dhaka.
- 1st closure of the SPA and credit of the consideration value
(Continuation news of UNIQUEHRL): of USD 9,699,188.88 net to the bank account of Unique Hotel & Resorts Limited as consideration value (face value + premium) and the remaining value will be received by 2nd, 3rd & 4th closing phase by phase upon satisfaction of the CPs as per agreement. (end)
The first part of this announcement is missing from the archive. - Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2021 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.25 for October-December 2021 as against Tk. (0.08) for October-December 2020; EPS was Tk. 0.24 for July-December 2021 as against Tk. (0.12) for July-December 2020. NOCFPS was Tk. 0.34 for July-December 2021 as against Tk. 0.50 for July-December 2020. NAV per share was Tk. 87.78 as on December 31, 2021 and Tk. 88.03 as on June 30, 2021.
- 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 24, 2022 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.