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 2025 (19).
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraph in the Auditor's Report of the company for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/UNIQUEHRL2025.pdf
- Update of Information
The company has requested the concerned Merchant Banks/Brokerage Houses/DPs to provide detailed list of their margin account holders who hold shares of the company on record date 18.11.2025 to the Company's Registered Office Address: Borak Mehnur, 51/B, Kemal Ataturk Avenue, Banani, Dhaka-1213 and also send the soft copy of the same through E-mail to the Company's E-mail address: [email protected], on or before 30 November 2025. (cont.) (Cont. 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)
- Resumption after Record Date
Trading of the shares of the company will resume on 19.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 18.11.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.36 for July-September 2025 as against Tk. 0.44 for July-September 2024; NOCFPS was Tk. (0.39) for July-September 2025 as against Tk. 2.46 for July-September 2024. NAV per share was Tk. 94.97 as on September 30, 2025 and Tk. 93.91 as on June 30, 2025. (cont.1) (cont. news of UNIQUEHRL): Additionally, income from the joint venture entity SFL Unique Nebras Meghnaghat Power PLC contributed approximately Tk. 31.3 crore (equivalent to Tk. 1.07 EPS), continuing to play a significant role in overall profitability growth for the Company. (end) (cont. news of UNIQUEHRL): This improvement in operational performance was supported by better cost management and gradual recovery in hospitality business compared to last year first quarter were impacted by July-August students movement. Non-operational items had a favorable effect on EPS of Tk. 0.12, mainly due to gains on investment in quoted shares, compared with a negligible impact of Tk. 0.01 in the prior year. (cont.3) (cont. news of UNIQUEHRL): Reasons for Increase in EPS: EPS of Unique Hotel & Resorts PLC stood at Tk. 1.36 per share for the first quarter ended 30 September 2025, compared to Tk. 0.44 per share in the same period of the previous year, reflecting a substantial increase of 209%. The impact of EPS from the Company's core operations (operational performance) was positive at Tk. 0.17 for the quarter, compared with a negative impact of Tk. (0.61) in Q1 of the prior year. (cont.2)
- 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 16.11.2025 to 17.11.2025 and trading of the shares will remain suspended on record date i.e., 18.11.2025.
- Update of Information
The company requested its valued shareholders to update their 12 digits e-TIN number, Bank details including Bank name and 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. 18th November 2025. If anyone fails to update their e-TIN information; Income Tax at source will be deducted from the entitled dividend @15% instead of 10% as per Section 117 of (cont.) (Cont. news of UNIQUEHRL): the Income Act, 2023 and also requested to update the Bank accounts details as well, so that company can credit the cash dividend through BEFTN. The company also requested to update their e-mail address so that Company can communicate the soft copy of the annual report and notice to the shareholders. (end)
- 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, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended 16% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.11.2025. The Company has also reported basic and diluted EPS of Tk. 5.18, NAV per share of Tk. 93.91 and NOCFPS of Tk. 2.87 for the year ended June 30, 2025 as against basic and diluted EPS of Tk. 4.87 (Restated), NAV per share of Tk. 91.02 (Restated) and NOCFPS of Tk. 6.47 (Restated) for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2025) following its corporate declaration.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 27, 2025 at 3:00 PM instead of earlier declared October 23, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- 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, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned the company as "AA+" in the long term and "ST-2" in the short term along with Stable outlook in consideration of its audited financials up to June 30, 2024 also unaudited financials up to March 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.59 for January-March 2025 as against Tk. 3.09 for January-March 2024; EPS was Tk. 3.15 for July 2024-March 2025 as against Tk. 3.94 for July 2023-March 2024. NOCFPS was Tk. 4.53 for July 2024-March 2025 as against Tk. 4.75 for July 2023-March 2024. NAV per share was Tk. 88.33 as on March 31, 2025 and Tk. 88.75 as on June 30, 2024.
- Regarding 4th & final closure of the share sale and SPA
The company has informed the shareholders of the company that pursuant to the Schedule 1 of the SPA agreement, the company has completed the CPs of the fourth & final closing. Accordingly, Nebras Power Investment Management B.V has remitted the fourth & final Closing money of USD 3,542,144.47 to the company's bank account maintained with United Commercial Bank PLC as consideration value (face value + premium+ RJSC Stamp Duty). (cont.1) (Continuation news of UNIQUEHRL): changed from Unique Meghnaghat Power Limited to Nebras Power Investment Management B.V in consideration of total USD 24,068,800.00 as a premium executed by four closing (1st, 2nd, 3rd and 4th closing) phase by phase upon the satisfaction of the CPs as per agreement. (end) (Continuation news of UNIQUEHRL): Please note that, reference to the earlier PSI communicated regarding the execution of agreement with NEBRAS POWER INVESTMENT MANAGEMENT BV on sale of 14,641 (Fourteen Thousand Six Hundred and Forty-One) number of ordinary shares (Face value of the share is Tk.10 per share and the total value of Tk.146,410) which is 11.76% of its paid-up shares of SFL Unique Nebras Meghnaghat Power PLC (cont.2)
- 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 28, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Q2 Financials
(Q2 Un-audited): EPS (Basic and Diluted) was Tk. 1.12 for October-December 2024 as against Tk. 0.51 for October-December 2023; EPS was Tk. 1.56 for July-December 2024 as against Tk. 0.87 for July-December 2023. NOCFPS was Tk. 3.67 for July-December 2024 as against Tk. 2.84 for July-December 2023. NAV per share was Tk. 88.47 as on December 31, 2024 and Tk. 88.75 as on June 30, 2024. (cont.1) (cont. news of UNIQUEHRL): As a result, the EPS from core business operation showed negative Taka 0.56 while accrued income from joint venture entity (SFL Unique Nebras Meghnaghat Power PLC) of Unique Hotel and Resorts PLC, has contributed substantial income of approximately Tk.62.07 crore (Tk. 2.10 EPS) in the profitability of Unique Hotel & Resorts PLC. (end) (cont. news of UNIQUEHRL): As a result, domestic tourism suffered with notable decrease of the hotel occupancy since most of our hotel's occupancy is based on foreign guests. On the other hand, continuing commodity price hike, increase in the price of electricity, gas and bank interest rates have further negatively impacted the operational performance. (cont.4) (cont. news of UNIQUEHRL): In response, several countries issued travel advisories and restrictions, which negatively affected international hotel bookings, as many travelers chose to postpone or cancel their trips as well as bookings and corporate events were also cancelled due to security concerns. Apart from these challenges, Bangladesh experienced a devastating flood during the first quarter, lasting several weeks which further discouraged travel. (cont.3) (cont. news of UNIQUEHRL): EPS of Unique Hotel & Resorts PLC recorded Taka 1.56 per share during the period from 01 July 2024 to 31 December 2024 which was Taka 0.87 last year same period. The students' movement in July-August of this year and its subsequent events, produced widespread unrest and heightened security concerns which severely affected the business, especially tours & travels sector. (cont.2)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 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 28, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.