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 2023 (27).
- (Q1 Un-audited): EPS was Tk. 0.36 for July-September, 2023 as against Tk. 0.52 (restated) for July-September, 2022. NOCF
(Q1 Un-audited): EPS was Tk. 0.36 for July-September, 2023 as against Tk. 0.52 (restated) for July-September, 2022. NOCFPS was Tk. 1.37 for July-September, 2023 as against Tk. 1.04 (restated) for July-September, 2022. NAV per share was Tk. 88.89 as on September 30, 2023 and Tk. 88.51 as on June 30, 2023. The company has also informed that (cont.)
- Q1 Financials
(Continuation news of UNIQUEHRL): though revenue has increased by 5%; increases in price of the electricity, gas and bank loan interest rates have negatively impacted on EPS of the reporting period. Moreover, there has been an unrealized loss on investment in quoted shares which amounts to Taka 47,372,110 with a negative impact of Taka 0.16 earnings per share of the Company. (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 November 13, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- Resumption after Record date
Trading of the shares of the company will resume on 25.10.2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 23.10.2023.
- 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 19.10.2023 to 22.10.2023 and trading of the shares of the company will remain suspended on record date i.e., 23.10.2023.
- The Board of Directors has recommended 20\% Cash Dividend for the year ended June 30, 2023. Date of AGM: 12.12.2023, Tim
The Board of Directors has recommended 20\% Cash Dividend for the year ended June 30, 2023. Date of AGM: 12.12.2023, Time: 10:30 AM, Venue: Digital Platform. Record Date: 23.10.2023. The Company has reported EPS of Tk. 6.42, NAV per share of Tk. 88.51 and NOCFPS of Tk. 5.13 for the year ended June 30, 2023 as against Tk. 3.34 (restated), Tk. 84.91 (restated) and Tk. 0.60 (restated) respectively for the year ended June 30, 2022. (cont.1)
- (Continuation news of UNIQUEHRL): The company has also informed that the income as well as EPS of the company has increa
(Continuation news of UNIQUEHRL): The company has also informed that the income as well as EPS of the company has increased to Taka 6.42 per share during the year ended June 30, 2023, out of which, EPS from business operation comes to Taka 2.06. The revenue has increased during the reporting period by 55\% from the previous year. Moreover, there has been an unrealized gain on investment in quoted share at Chartered Life Insurance Co. Ltd. amounting to Taka 154,577,130 with an impact of Taka 0.53 (cont.2)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation news of UNIQUEHRL): per share in the earnings per share of the Company. Furthermore, the company has recorded capital gain on sale of 2.45% ordinary shares of Unique Meghnaghat Power Limited during the year ended June 30, 2023; which amounts to Tk. 1,128,754,465; upon satisfaction of the condition precedents (CPs) of the Second and Third Closing as per Share Purchase Agreement. The aforesaid capital gain has an impact of Tk. 3.83 on the EPS of the company. (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 (19.09.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- 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 September 18, 2023 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- The company has informed that the Board of Directors of the company has decided in principle to enter into a shareholder
The company has informed that the Board of Directors of the company has decided in principle to enter into a shareholder\'s agreement and subscribe 10\% shares as sponsor shareholder in a proposed Digital Bank named \"AMAR Digi Bank PLC\" subject to the concerned regulatory approval. (cont.)
- Board decision regarding investment in proposed Digital Bank
(Continuation news of UNIQUEHRL): The company has also informed that the proposed digital bank's authorized share capital is BDT 250.00 crore and paid-up share capital is BDT 125.00 crore where the company will invest an amount of BDT 12.50 crore (Twelve crore fifty lac) divided into 1,25,00,000 nos. of ordinary shares of TK 10 (Ten) each along with other sponsors. (end)
The first part of this announcement is missing from the archive. - Successful Connection to National Grid
The company has informed that Unique Meghnaghat Power Limited, a joint venture entity among Unique Hotel & Resorts PLC, Strategic Finance Limited (SFL), Nebras Power Investment Management B.V. (Nebras) and GE Capital Global Energy Investment B.V. (GE), has been successfully connected to the national grid and received back-feed power on 25th June 2023.
- Credit Rating Information and Services Limited (CRISL) has assigned the Rating of the Company as \"AA+\" in the long ter
Credit Rating Information and Services Limited (CRISL) has assigned the Rating of the Company as \"AA+\" in the long term and \"ST-1\" in the short term along with Stable outlook based on audited financials of the Company up to June 30, 2022; unaudited financials up to March 31, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 4.04 for January-March 2023 as against Tk. 3.00 for January-March 2022; EPS was Tk. 5.56 for July 2022-March 2023 as against Tk. 3.27 for July 2021-March 2022. NOCFPS was Tk. 4.20 for July 2022-March 2023 as against Tk. 2.11 for July 2021-March 2022. NAV per share was Tk. 89.03 as on March 31, 2023 and Tk. 84.91 as on June 30, 2022. EPS has been increased due to gain from sales of ordinary share of the subsidiary company Unique Meghnaghat Power Limited.
- 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, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Refer to their earlier news disseminated by DSE regarding agreement with Nebras Power Investment Management BV on 18.04.
Refer to their earlier news disseminated by DSE regarding agreement with Nebras Power Investment Management BV on 18.04.2021 and 1st closure of the SPA and credit of the consideration value on 07.03.2022, the company has further informed that pursuant to the Schedule 1 of the SPA agreement, the company has completed the CPs of the Second & Third closing and subsequently, Nebras Power Investment Management B.V (cont.)
- 2nd & 3rd closure of the SPA and credit of the consideration value
(Continuation news of UNIQUEHRL): has remitted the Second & Third Closing money of USD 10,911,587.49 to the bank account of Unique Hotel & Resorts PLC on 27 March 2023 as consideration value (face value + premium + RJSC Stamp Duty). The remaining value of the 4th closing will be received upon satisfaction of the CPs as per agreement terms & conditions. (end)
The first part of this announcement is missing from the archive. - Name Change of the Company
Dhaka Stock Exchange Limited (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Unique Hotel & Resorts PLC' instead of 'Unique Hotel & Resorts Limited' with effect from March 23, 2023. Other things (except name) will remain unchanged.
- The company has informed that Unique Meghnaghat Power Limited [A Joint venture entity of Unique Hotel & Resorts PLC, Str
The company has informed that Unique Meghnaghat Power Limited [A Joint venture entity of Unique Hotel & Resorts PLC, Strategic Finance Limited (SFL), Nebras Power Investment Management B.V. (Nebras) and GE Capital Global Energy Investment B.V. (GE)] has signed an agreement for foreign loan of USD 463 million with lenders for a period of 15 years to meet the debt requirement of the project. (cont.1)
- (Continuation news of UNIQUEHRL): Unique Meghnaghat Power Limited was established as special purpose vehicle (SPV) for t
(Continuation news of UNIQUEHRL): Unique Meghnaghat Power Limited was established as special purpose vehicle (SPV) for the construction and operation of 584 MW gas based combined cycle power plant at Sonargaon, Narayanganj, Bangladesh on a Build Own Operate (BOO) basis for 22 years. The project will be financed at 75:25 Debt-Equity ratio where Unique Hotel & Resorts PLC has 37.24\% of economic interest. The detailed loan breakdown of the project: (cont.2)
The first part of this announcement is missing from the archive. - Agreement for foreign loan of USD 463 million
(Continuation news of UNIQUEHRL): Total loan amount: USD 463 million. Lenders: i) SERV ECA backed Lender Standard Chartered Bank (SCB)- USD 270 million, ii) Asian Infrastructure Investment Bank (AIIB)- USD 110 million, iii) Deutsche Investitions- und Entwicklungsgesellschaft (DEG)- USD 45 million, iv) OPEC Fund for International Development (OFID)- USD 38 million. Loan tenor: 15 years. (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, 2022 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.00 for October-December 2022 as against Tk. 0.27 for October-December 2021; EPS was Tk. 1.52 for July-December 2022 as against Tk. 0.27 for July-December 2021. NOCFPS was Tk. 2.24 for July-December 2022 as against Tk. 0.47 for July-December 2021. NAV per share was Tk. 84.79 as on December 31, 2022 and Tk. 84.73 as on June 30, 2022.
- Q2 Financials (Additional Information)
(Q2 Un-Audited): The Company has further informed the reasons for deviation in EPS and NOCFPS: EPS has been increased due to increase in revenue during the reporting period. NOCFPS has been increased due to increase in revenue and improvement of COVID-19 situation.
- 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, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.