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 2010 (25).
- Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se
Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per spot settlement cycle from 02.01.11 to 04.01.11. Trading of the shares of the Bank will remain suspended on record date i.e., 05.01.11 for changing Face Value and market lot.
- The Bank has further informed that the Board of Directors of the Bank has fixed the record date on 05.01.2011 for giving
The Bank has further informed that the Board of Directors of the Bank has fixed the record date on 05.01.2011 for giving effect the change in the denomination of share value from Tk. 100.00 to Tk. 10.00 each as well as Market lot from 5 to 25 shares.
- SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Uttara Bank Ltd.
SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Uttara Bank Ltd. from Tk. 100.00 to Tk. 10.00 each as well as market lot from 5 to 25 shares.
- In response to a DSE query, the Bank has informed that there is no undisclosed price sensitive information of the Bank f
In response to a DSE query, the Bank has informed that there is no undisclosed price sensitive information of the Bank for recent unusual price hike.
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the Ban
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the Bank has reported profit after tax of Tk. 298.95 million with EPS of Tk. 12.48 as against Tk. 376.39 million and Tk. 15.71 (restated) respectively for the same period of the previous year. Whereas profit after tax was Tk. 1,092.67 million with EPS of Tk. 45.60 for the period of nine months (Jan'10 to Sep'10) ended on 30.09.10 as against Tk. 952.75 million and Tk. 39.76 (restated) respectively for the same period of the previous year.
- In response to a DSE query, the Bank has informed that there is no undisclosed price sensitive information of the Bank f
In response to a DSE query, the Bank has informed that there is no undisclosed price sensitive information of the Bank for recent unusual price hike.
- The Bank has further informed that due to unavoidable circumstances the EGM of the Bank will now be held on 28.10.10 ins
The Bank has further informed that due to unavoidable circumstances the EGM of the Bank will now be held on 28.10.10 instead of 14.10.10. Other information of the EGM as announced earlier.
- Normal trading of the shares of the Bank will resume on 29.08.10 after record date for EGM.
Normal trading of the shares of the Bank will resume on 29.08.10 after record date for EGM.
- Trading of the shares of the Bank will remain suspended on record date i.e. 26.08.10 for EGM.
Trading of the shares of the Bank will remain suspended on record date i.e. 26.08.10 for EGM.
- Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se
Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 23.08.10 to 25.08.10. Trading of the shares of the Bank will remain suspended on record date i.e., 26.08.10 for EGM.
- The Bank has informed that the Board of Directors of the Bank has decided to purchase floor space measuring 4,844 sft. (
The Bank has informed that the Board of Directors of the Bank has decided to purchase floor space measuring 4,844 sft. (approx.) at ground floor and 1st floor of Ishak Tower at 43, M. K. Road, Jessore for accommodation of Jessore Branch of the Bank at a cost of Tk. 2,90,64,000.00 (approx.) only excluding Registration Cost subject to obtaining permission from Bangladesh Bank.
- The Bank has further informed that the EGM of the Bank will be held on 14.10.10 at 10:30 a.m. at Bashundhara Convention
The Bank has further informed that the EGM of the Bank will be held on 14.10.10 at 10:30 a.m. at Bashundhara Convention Center, Block-G, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record date for EGM: 26.08.10. Other information of the EGM as announced earlier.
- As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the Bank has reported profit after tax of T
As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the Bank has reported profit after tax of Tk. 793.73 million with EPS of Tk. 33.13 as against Tk. 576.37 million and Tk. 24.06 (restated) respectively for the same period of the previous year. Whereas profit after tax was Tk. 335.91 million with EPS of Tk. 14.02 for the period of 3 months (Apr' 10 to June' 10) ended on 30.06.10 as against Tk. 386.82 million and Tk. 16.14 (restated) respectively for the same period of the previous year.
- The Bank has informed that the Board of Directors of the Bank has decided (a) to change the denomination of shares of th
The Bank has informed that the Board of Directors of the Bank has decided (a) to change the denomination of shares of the Bank from the existing Tk. 100.00 each to Tk. 10.00 each and to change the size of market lot from 5 shares to 250 shares. (b) to increase the Authorized Capital of the Bank from the existing Tk. 320.00 crore to Tk. 500.00 crore divided into 50,00,00,000 ordinary shares of Tk. 10.00 each and (c) to adopt special resolution for amendment to the relevant clause(s) of the Memorandum and Articles of Association of the Bank for enhancement of Authorized Capital and change of denomination of the shares subject to approval of the shareholders in the EGM and Regulatory Authorities. The Date, Time, Record Date and Venue of the EGM will be notified later on.
- The Bank has informed that it has credited the stock dividend for the year 2009 to the respective shareholders' BO Accou
The Bank has informed that it has credited the stock dividend for the year 2009 to the respective shareholders' BO Accounts on 17.06.10.
- As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the Bank has repor
As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the Bank has reported profit after tax of Tk. 457.82 million with basic EPS of Tk. 28.66 as against Tk. 189.55 million and Tk. 11.87 (restated) respectively for the same period of the previous year. However, considering proposed bonus share @ 50% for the year 2009, diluted EPS will be Tk. 19.11 as on 31.03.10 and Tk. 7.91 (restated) as on 31.03.09.
- Normal trading of the shares of the Bank will resume on 06.05.10 after record date.
Normal trading of the shares of the Bank will resume on 06.05.10 after record date.
- Trading of the shares of the Bank will remain suspended on record date i.e. 05.05.10.
Trading of the shares of the Bank will remain suspended on record date i.e. 05.05.10.
- Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se
Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 02.05.10 to 04.05.10. Trading of the shares of the Bank will remain suspended on record date i.e. 05.05.10.
- There will be no price limit on the trading of the shares of the Bank on 20.04.10 following its corporate declaration.
There will be no price limit on the trading of the shares of the Bank on 20.04.10 following its corporate declaration.
- The Board of Directors has recommended stock dividend @ 50% (i.e. one bonus share for every 2 shares held) for the year
The Board of Directors has recommended stock dividend @ 50% (i.e. one bonus share for every 2 shares held) for the year 2009. Date of AGM: 03.06.10, Time: 10:00 AM, Venue: Officer's Club, 26 Baily Road, Dhaka. Record Date: 05.05.10. The Bank has also reported Profit after tax and provision of Tk. 1,105.23 million, EPS of Tk. 69.19, Net Asset Value per share of Tk. 388.58 and Net Operating Cash flow per Share of Tk. (89.99) for the year ended on 31.12.09.
- As per regulation 30 of DSE Listing Regulations, the Bank has informed that a meeting of the Board of Directors of the B
As per regulation 30 of DSE Listing Regulations, the Bank has informed that a meeting of the Board of Directors of the Bank will be held on April 19, 2010 at 3:30 p.m. to consider, among others, audited financial statements of the Bank for the year ended December 31, 2009.
- The Bank has informed that the Board of Directors of the Bank has decided to change the name of its fully owned proposed
The Bank has informed that the Board of Directors of the Bank has decided to change the name of its fully owned proposed subsidiary company from "Uttara Bank Capital and Investment Limited" to "UB Capital and Investment Limited" after taking proper permission from all regulatory authorities concerned for establishing the same.
- The Bank has informed that the Board of Directors of the Bank has decided the following: 1. to form fully owned subsidia
The Bank has informed that the Board of Directors of the Bank has decided the following: 1. to form fully owned subsidiary company in the name and style "Uttara Bank Capital and Investment Limited" after taking proper permission from all regulatory authorities concerned. 2. to revalue the fixed assets (land and building) of the Uttara Bank Limited at Tk. 236,35,73,576.00 only from the existing book value of Tk. 70,25,08,908.68 only as per Fixed Assets Revalution Report of Jorip O Paridarshan Company Limited duly certified by M/s Rahman Mostafa Alam and Co. Chartered Accountants.
- SEC has fined the Bank of Taka 5.00 lac for non-compliance of securities laws in connection with providing cash to the s
SEC has fined the Bank of Taka 5.00 lac for non-compliance of securities laws in connection with providing cash to the shareholders in the AGM for the year 2009.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.