Uttara Bank PLC. announcements
359 Dhaka Stock Exchange announcements for Uttara Bank PLC. (UTTARABANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (22).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 1.32 for July-September 2026 as against Tk. 1.31 for July-September 2025; Consolidated EPS was Tk. 3.55 for January-September 2026 as against Tk. 2.76 for January-September 2025. Consolidated NOCFPS was Tk. 17.02 for January-September 2026 as against Tk. 0.44 for January-September 2025. Consolidated NAV per share was Tk. 28.99 as on September 30, 2026 and Tk. 32.03 as on December 31, 2025.
- Q3 Financials (Revised NAVPS)
(Q3 Un-audited): The Company has further informed that Consolidated Net Asset Value (NAV) per share as on 31 December, 2025 will be Tk. 31.95 instead of Tk. 32.03.
- 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 October 14, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Buy Confirmation of a Director
Mr. Asif Rahman, a Director of the Company, has completed his buying of 350,000 shares of the company at the prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 28.07.2026.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 1.17 for April-June 2026 as against Tk. 0.46 for April-June 2025; Consolidated EPS was Tk. 2.23 for January-June 2026 as against Tk. 1.46 for January-June 2025. Consolidated NOCFPS was Tk. 10.84 for January-June 2026 as against Tk. 1.52 for January-June 2025. Consolidated NAV per share was Tk. 27.50 as on June 30, 2026 and Tk. 22.33 as on June 30, 2025. EPS increased due to higher investment income as (cont.) (Cont. news of UTTARABANK): well as commission & fees income and reduction in provision against loans and advances. NOCFPS increased compared to the same period of last year due to higher investment income as well as commission & fees and significant growth in deposit from customer and bank borrowing. NAV Per Share increased compared to the previous year due to the growth in shareholders' equity resulting from higher retained earnings generated by increased net profit after tax during the period. (end)
- Buy Declaration of a Director
Mr. Asif Rahman, a Director of the Company, has expressed his intention to buy 350,000 shares of the Company at the prevailing market price in the Public Market through Dhaka Stock Exchange PLC. (DSE) within next 30 working days.
- 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 July 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2025.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "AA1" in the long term and "ST-2" for short term along with a Stable outlook based on audited financial statements as of December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.
- Emphasis of Matter
The auditor of the company has given the Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Uttara%20Bank%20plc25.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 21.05.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 20.05.2026.
- 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 18.05.2026 to 19.05.2026 and trading of the shares will remain suspended on record date i.e., 20.05.2026.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 1.32 for January-March 2026 as against Tk. 1.24 for January-March 2025 ; Consolidated NOCFPS was Tk. 7.18 for January-March 2026 as against Tk. 0.55 for January-March 2025. Consolidated NAV per share was Tk. 33.33 as on March 31, 2026 and Tk. 28.73 as on March 31, 2025.
- Board Decision Regarding Sale of Land
The Board of Directors of the company has decided to sell 19.50 decimals of land located at Mouza- Paikpara, Mirpur, Dhaka, subject to obtaining necessary permission from the regulatory authority (ies), if any.
- No BSEC Approval Required for Stock Dividend Declaration
Refer to their earlier news disseminated by DSE on 30.04.2026, the company has further informed that the Board of Directors of the company in its 856th meeting held on 29 April, 2026 inducted Mr. Asif Rahman as a Shareholder Director (holding 2.42% shares) in the Board of Directors of the Bank. As a result, the collective shareholding of the Board of Directors stood at 30.531%. (cont.1) (Cont. news of UTTARABANK): stood at 30.531%. In view of above, no further approval from BSEC is required for recommendation of Stock Dividend as the minimum collective shareholding of the Board of Directors is maintained after induction of Mr. Asif Rahman as shareholder Director. As such, the company has requested to disregard the news regarding requirement of approval of BSEC for declaration of Stock Dividend. (end) (Cont. news of UTTARABANK): After induction of Mr. Asif Rahman, the Board recommended for Stock Dividend for the year-2025. It is mentionable that the post of Director of Mr. Asif Rahman was vacant for a brief period from 29.07.2025 to 28.04.2026 (till his induction). The company has further informed that 2.42% individual share holding of Mr. Asif Rahman were still in Block Module with CDBL. After induction of Mr. Asif Rahman the total Share Holding position on 29.04.2026 of the Bank (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 May 11, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Dividend Declaration
The Board of Directors has recommended 5% Cash and 25% Stock Dividend for the year ended December 31, 2025. Date of AGM: 15.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 20.05.2026. The Company has also reported Consolidated EPS of Tk. 6.08, Consolidated NAV per share of Tk. 31.95 and Consolidated NOCFPS of Tk. 11.45 for the year ended December 31, 2025 as against Tk. 4.93, Tk. 27.29 and Tk. 6.55 respectively for the year ended December 31, 2024. (cont.1) (Cont. News of UTTARABANK): c. Stock Dividend has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end) (Cont. News of UTTARABANK): Disclosure regarding recommendation of Stock Dividend: a. Stock Dividend has been recommended to strengthen the capital base of the bank and to support business growth; b. Stock Dividend has been declared out of current year's profit; and (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.04.2026) following its corporate declaration.
- Dividend Declaration (Additional Information)
Refer to the earlier news disseminated by DSE today i.e., April 30, 2026 regarding Dividend Declaration, the company has further informed that the Stock Dividend is subject to approval from Bangladesh Securities and Exchange Commission (BSEC).
- 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 April 29, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Regarding further investment in Uttara Bank Securities Limited
The company has informed that it is going to invest further Tk. 1,92,55,84,500.00 (Taka one hundred ninety two crore fifty five lac eighty four thousand five hundred) only in its Subsidiary Company "Uttara Bank Securities Limited" within the next 30 (thirty) days in response to the offer of Right Share (1:4) which was unanimously approved by its Shareholders at the Extra-ordinary General Meeting (EGM) of Uttara Bank Securities Limited held at 3:00 p.m. on Thursday, the 16th April, 2026.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.