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 2016 (14).
- Q3 Financials
Consolidated EPS was Tk. 0.68 for July-September, 2016 as against Tk. 0.86 for July-September, 2015; Consolidated EPS was Tk. 2.75 for January-September, 2016 as against Tk. 2.91 for January-September, 2015. Consolidated NOCFPS was Tk. 16.85 for January-September, 2016 as against Tk. 13.82 for January-September, 2015. Consolidated NAV per share was Tk. 32.97 as of September 30, 2016 and Tk. 32.89 as of September 30, 2015.
- Board Meeting
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 15, 2016 at 11:00 AM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
- Q2 Financials
Consolidated EPS was Tk. 1.33 for April-June, 2016 as against Tk. 1.38 for April-June, 2015; Consolidated EPS was Tk. 2.07 for January-June, 2016 as against Tk. 2.05 for January-June, 2015. Consolidated NOCFPS was Tk. 8.77 for January-June, 2016 as against Tk. 11.77 for January-June, 2015. Consolidated NAV per share was Tk. 32.85 as of June 30, 2016 and Tk. 30.36 as of June 30, 2015.
- Board Meeting
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 18, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "AA3" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company up to December 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Appointment of Managing Director
The Company has informed that Mr. Mohammed Rabiul Hossain has assumed the office of the Managing Director of the Company with effect from May 10, 2016.
- Cash Dividend Disbursement
The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2015 to the respective shareholders' BO account through BEFTN. The shareholders who hold shares under Index number and NRB BO ID number may collect their respective Cash Dividend Warrants from share department of the Company at Head Office at 47, Shahid Bir Uttam Asfaqus Samad Sarak, Dhaka-1000 during office hours from May 12, 2016 to May 16, 2016.
- Q1
Consolidated EPS was Tk. 0.74 for January-March, 2016 as against Tk. 0.67 for January-March, 2015. Consolidated NOCFPS was Tk. 2.15 for January-March, 2016 as against Tk. 6.47 for January-March, 2015. Consolidated NAV per share was Tk. 33.92 as of March 31, 2016 and Tk. 31.12 as of March 31, 2015.
- 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 05, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Resumption after Record
Trading of the shares of the Company will resume on 10.04.2016 after record date.
- Suspension for Record
Trading of the shares of the Company will remain suspended on record date i.e., 07.04.2016.
- Spot for AGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per spot settlement cycle with cum benefit from 05.04.2016 to 06.04.2016. Trading of the shares of the Company will remain suspended on record date i.e., 07.04.2016.
- Dividend Declaration
The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2015. Date of AGM: 24.04.2016, Time: 11:00 AM, Venue: International Convention City, Bashundhara, Rajdarshan (Hall-3) and ground floor of the Seminar Hall (Hall-5), Joarshara, Khilkhet, Dhaka-1229. Record Date: 07.04.2016. The Company has also reported Consolidated profit after Provision and tax of Tk. 1,511.98 million, Consolidated EPS of Tk. 3.78, Consolidated NAV per share of Tk. 33.00 and Consolidated NOCFPS of Tk. 40.35 for the year ended on December 31, 2015 as against Tk. 1,404.25 million, Tk. 3.51, Tk. 30.54 and Tk. (0.58) respectively for the year ended on December 31, 2014.
- Board Meeting
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 March 16, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.