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 2022 (25).
- Resumption after record date
Trading of the shares of the Company will resume on 31.10.2022 after record date.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 30.10.2022 for EGM.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.71 for July-September 2022 as against Tk. 0.96 for July-September 2021; Consolidated EPS was Tk. 2.99 for January-September 2022 as against Tk. 2.53 for January-September 2021. Consolidated NOCFPS was Tk. (15.13) for January-September 2022 as against Tk. (17.10) for January-September 2021. Consolidated NAV per share was Tk. 30.59 as on September 30, 2022 and Tk. 28.72 as on September 30, 2021.
- Spot for EGM
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 from 26.10.2022 to 27.10.2022. Trading of the shares of the Company will remain suspended on record date i.e., 30.10.2022 for EGM.
- 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 24, 2022 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.
- The Company has informed that the Board of Directors has decided to hold an EGM to take the following resolutions: a) to
The Company has informed that the Board of Directors has decided to hold an EGM to take the following resolutions: a) to change the name of the Company as Uttara Bank PLC instead of Uttara Bank Limited; b) to increase the Authorised Capital of the Company from the existing BDT 1000.00 crore to BDT 1500.00 crore divided into 150,00,00,000 ordinary shares of BDT 10.00 each and c) to amend the relevant clause(s) of the Memorandum and Articles of Association of (cont.)
- Decision to hold an EGM for amendment of M & AOA
(Continuation news of UTTARABANK): the Company for enhancement of the Authorised Capital of the Company from BDT 1000.00 crore to BDT 1500.00 crore divided into 150,00,00,000 ordinary shares of BDT 10.00 each and other relevant clauses of the Memorandum and Articles of Association of the Company. Date of EGM: 24.11.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date for EGM: 30.10.2022. (end)
The first part of this announcement is missing from the archive. - Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 1.57 for April-June 2022 as against Tk. 0.92 for April-June 2021; Consolidated EPS was Tk. 2.28 for January-June 2022 as against Tk. 1.57 for January-June 2021. Consolidated NOCFPS was Tk. (12.80) for January-June 2022 as against Tk. 1.96 for January-June 2021. Consolidated NAV per share was Tk. 29.88 as on June 30, 2022 and Tk. 27.74 as on June 30, 2021.
- 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 30, 2022 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.
- Emerging Credit Rating Limited (ECRL) has assigned rating of the Company as \"AA\" in the long term and \"ST-2\" in the
Emerging Credit Rating Limited (ECRL) has assigned rating of the Company as \"AA\" 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, 2021 and other relevant quantitative as well as qualitative information up to the date of rating.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended December 31, 2021 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders.
- Buy Confirmation of a Director
Mr. Mohammed Rabiul Hossain, one of the Directors of the company, has further informed that he has completed his buying of 65,000 shares of the company at prevailing market price through Dhaka Stock Exchange as per declaration disseminated on 11.05.2022.
- (Q1 Un-audited): Consolidated EPS was Tk. 0.81 for January-March 2022 as against Tk. 0.75 for January-March 2021. Consol
(Q1 Un-audited): Consolidated EPS was Tk. 0.81 for January-March 2022 as against Tk. 0.75 for January-March 2021. Consolidated NOCFPS was Tk. (9.49) for January-March 2022 as against Tk. (1.52) for January-March 2021. Consolidated NAV per share was Tk. 33.68 as on March 31, 2022 and Tk. 31.57 as on March 31, 2021. (con.)
- Q1 Financials
(Continuation news of UTTARABANK): The consolidated Net Operating Cash Flow Per Share (NOCFPS) has been decreased in the current period mainly due to decrease of customer deposits, increase of interest payment, cash payment to employees, cash payment to suppliers etc. compared to the previous corresponding period. (end)
The first part of this announcement is missing from the archive. - Buy Declaration of a Director
Mr. Mohammed Rabiul Hossain, one of the Directors of the Company, has expressed his intention to buy 65,000 shares of the Company at prevailing market price (in the Public Market) through Dhaka Stock Exchange 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 May 10, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.
- Resumption after record date
Trading of the shares of the Company will resume on 07.04.2022 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 06.04.2022.
- Spot News
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 04.04.2022 to 05.04.2022. Trading of the shares of the Company will remain suspended on record date i.e., 06.04.2022.
- The Board of Directors has recommended 14\% cash and 14\% stock dividend for the year ended December 31, 2021. Date of A
The Board of Directors has recommended 14\% cash and 14\% stock dividend for the year ended December 31, 2021. Date of AGM: 28.04.2022, Time: 11:00 AM; Venue: Digital Platform. Record Date: 06.04.2022. The Company has also reported Consolidated EPS of Tk. 3.93, Consolidated NAV per share of Tk. 32.83 and Consolidated NOCFPS of Tk. (0.94) for the year ended December 31, 2021 as against Tk. 3.80, Tk. 30.93 and Tk. 34.25 respectively for the same period of the previous year. (cont.1)
- (Continuation news of UTTARABANK): Disclosure for recommendation of Stock Dividend: (a) Stock Dividend was recommended t
(Continuation news of UTTARABANK): Disclosure for recommendation of Stock Dividend: (a) Stock Dividend was recommended to strengthen the capital base of the Company to support Business growth. (b) Stock Dividend was declared out of accumulated profit. (cont.2)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (16.03.2022) following its corporate declaration.
- Dividend Declaration
(Continuation news of UTTARABANK): (c) Stock Dividend was not 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 became negative or a debit balance. (end)
The first part of this announcement is missing from the archive. - 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 March 15, 2022 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.
- Revaluation of Land and Building
The Company has informed that the Board of Directors has approved the Revaluation of Land and Building assessed by a Qualified Valuation Firm. Total value of Land and Building has been decreased from BDT 2,205,468,696.77 to BDT 1,838,910,350.88 resulting total decrease of BDT 366,558,345.89 which will be adjusted with Assets Revaluation Reserve under Other Reserves in the Balance Sheet.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.