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 2024 (21).
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.44 for July-September, 2024 as against Tk. 0.36 for July-September, 2023. NOCFPS was Tk. 3.29 for July-September, 2024 as against Tk. 5.13 for July-September, 2023. NAV per share was Tk. 88.43 as on September 30, 2024 and Tk. 88.75 as on June 30, 2024.
- 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 12, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- Sale Confirmation of a Nominated Director
Mr. Ghulam Mustafa, a Nominated Director (Nominated by Borak Real Estate Ltd.) of the Company, has further informed that he has completed his sale of 1,82,500 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 16.10.2024.
- Resumption after Record date
Trading of the shares of the company will resume on 21.10.2024.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraphs in the Auditor's Report of the company for the year ended June 30, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/October/UNIQUEHRL_2024.pdf
- Suspension for record date
Trading of the shares of the company will remain suspended on record date i.e., 20.10.2024.
- Sale Declaration of a Nominated Director
Mr. Ghulam Mustafa, a Nominated Director (Nominated by Borak Real Estate Ltd.) of the Company, has expressed his intention to sell 1,82,500 shares out of his total holding of 559,115 shares of the company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- 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 16.10.2024 to 17.10.2024 and trading of the shares of the company will remain suspended on record date i.e., 20.10.2024.
- The company has requested the concerned Merchant Banks/ Brokerage Houses/DPs to provide detailed lists of their margin a
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 20.10.2024 to the Company\'s Registered Office Address: Borak Mehnur, 51/B, 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 19, 2024. (cont.)
- Update of Information
(Continuation news of UNIQUEHRL): The list should include Shareholder's Name, BO ID, Client-wise Shareholding Position, Applicable Tax Rate along with Brokerage House/DP's Bank Account Number, Bank & Branch Name, Routing Number, Contact Person etc. (end)
The first part of this announcement is missing from the archive. - Dividend Declaration
The Board of Directors has recommended 16% Cash Dividend for the year ended June 30, 2024. Date of AGM: 19.12.2024, Time: 10:30 AM, Venue: Digital Platform. Record Date: 20.10.2024. The Company has reported EPS of Tk. 5.14, NAV per share of Tk. 88.75 and NOCFPS of Tk. 6.47 for the year ended June 30, 2024 as against Tk. 6.42, Tk. 88.51 and Tk. 5.13 respectively for the year ended June 30, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.09.2024) 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 September 25, 2024 at 03:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned rating of 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, 2023 also unaudited financials up to March 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): Basic and Diluted EPS was Tk. 3.08 for January-March 2024 as against Tk. 4.04 for January-March 2023; Basic and Diluted EPS was Tk. 3.94 for July 2023-March 2024 as against Tk. 5.56 for July 2022-March 2023. NOCFPS was Tk. 4.75 for July 2023-March 2024 as against Tk. 4.20 for July 2022-March 2023. NAV per share was Tk. 90.08 as on March 31, 2024 and Tk. 88.51 as on June 30, 2023.
- 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, 2024 at 03:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- The company has informed that Bangladesh Power Development Board (BPDB) has issued the Commercial Operation Date (COD) l
The company has informed that Bangladesh Power Development Board (BPDB) has issued the Commercial Operation Date (COD) letter to \"Unique Meghnaghat Power Limited\" (A Joint venture entity of Unique Hotel & Resorts PLC) established for the development of Gas/R-LNG based Combined Cycle Power Generation Facility of 584 MW (Net) Capacity at Meghnaghat, Narayangonj (the \"Project\"), Bangladesh on Build-Own-Operate (BOO) basis under Private Sector Power Generation Policy (cont.)
- Regarding commercial operation of Unique Meghnaghat Power Ltd.
(Cont. news of UNIQUEHRL): of Bangladesh with effect from 20 January 2024. As per the Power Purchase Agreement (PPA) BPDB will purchase the power from the plant for 22 years. Unique Hotel & Resorts PLC holds 37.24% shares of Unique Meghnaghat Power Limited. (end)
The first part of this announcement is missing from the archive. - Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.51 for October-December 2023 as against Tk. 1.02 (restated) for October-December 2022; EPS was Tk. 0.87 for July-December 2023 as against Tk. 1.54 (restated) for July-December 2022. NOCFPS was Tk. 2.84 for July-December 2023 as against Tk. 2.24 for July-December 2022. NAV per share was Tk. 87.39 as on December 31, 2023 and Tk. 88.51 as on June 30, 2023.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2023 to the respective shareholders.
- 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 30, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.