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 2023 (20).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 1.03 for July-September 2023 as against Tk. 0.62 for July-September 2022; Consolidated EPS was Tk. 2.67 for January-September 2023 as against Tk. 2.62 for January-September 2022. Consolidated NOCFPS was Tk. (7.44) for January-September 2023 as against Tk. (13.27) for January-September 2022. Consolidated NAV per share was Tk. 29.36 as on September 30, 2023 and Tk. 26.83 as on September 30, 2022.
- 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 26, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.90 for April-June 2023 as against Tk. 1.38 for April-June 2022; Consolidated EPS was Tk. 1.64 for January-June 2023 as against Tk. 2.00 for January-June 2022. Consolidated NOCFPS was Tk. (6.73) for January-June 2023 as against Tk. (11.23) for January-June 2022. Consolidated NAV per share was Tk. 28.31 as on June 30, 2023 and Tk. 26.21 as on June 30, 2022.
- Name Change of the Company
Dhaka Stock Exchange Limited (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Uttara Bank PLC.' instead of 'Uttara Bank Limited' with effect from July 26, 2023. Other things (except name) will remain unchanged.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2022 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 July 24, 2023 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.
- Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating of the Company as \"AA\" in the long term and \"S
Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating of the Company as \"AA\" in the long term and \"ST-2\" in the short term along with Stable outlook based on the audited financial statements up to December 31, 2022 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, 2022 to the respective shareholders' BO Accounts.
- Buy Confirmation of Managing Director of the Company
The company has informed that Mr. Mohammed Rabiul Hossain, Managing Director (Ex-Officio) of the company, has completed its buying of 1,08,936 shares of the company at prevailing market price (in the Block Market) through Dhaka Stock Exchange Limited (DSE) as per declaration disseminated on 14.05.2023.
- Buy Declaration of Managing Director of the Company
Mr. Mohammed Rabiul Hossain, Managing Director (Ex-Officio) of the company, has expressed his intention to buy 1,08,936 shares of the company at prevailing market price (in the Public/Block Market) through Dhaka Stock Exchange Limited (DSE) within next 30 working days.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.85 for January-March 2023 as against Tk. 0.71 for January-March 2022; Consolidated NOCFPS was Tk. (4.67) for January-March 2023 as against Tk. (8.32) for January-March 2022. Consolidated NAV per share was Tk. 32.65 as on March 31, 2023 and Tk. 29.54 as on March 31, 2022.
- 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 8, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.
- Resumption after record date
Trading of the shares of the company will resume on 27.04.2023.
- Suspension for record date
Trading of the shares of the company will be suspended on record date i.e., 26.04.2023.
- 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 24.04.2023 to 25.04.2023 and trading of the shares will remain suspended on record date i.e., 26.04.2023.
- The Board of Directors has recommended 14\% cash and 14\% stock dividend for the year ended December 31, 2022. Date of A
The Board of Directors has recommended 14\% cash and 14\% stock dividend for the year ended December 31, 2022. Date of AGM: 18.05.2023, Time: 11:00 AM; Venue: Digital Platform. Record Date: 26.04.2023. The Company has also reported Consolidated EPS of Tk. 4.20, Consolidated NAV per share of Tk. 31.79 and Consolidated NOCFPS of Tk. (14.32) for the year ended December 31, 2022 as against Tk. 3.45, Tk. 28.80 and Tk. (0.83) respectively for the year ended December 31, 2021. (cont.1)
- (Continuation news of UTTARABANK): Disclosures for recommendation of Stock Dividend: (a) Stock Dividend has been recomme
(Continuation news of UTTARABANK): Disclosures for recommendation of Stock Dividend: (a) Stock Dividend has been recommended to strengthen the capital base of the Company and to support business growth. (b) Stock Dividend has been declared out of accumulated profit. (cont.2)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation 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 became negative or a debit balance. (end)
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 (04.04.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- 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 03, 2023 at 2:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.