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 2025 (17).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 1.63 for July-September 2025 as against Tk. 1.26 for July-September 2024; Consolidated EPS was Tk. 3.46 for January-September 2025 as against Tk. 3.26 for January-September 2024. Consolidated NOCFPS was Tk. 0.55 for January-September 2025 as against Tk. 8.23 for January-September 2024. Consolidated NAV per share was Tk. 29.67 as on September 30, 2025 and Tk. 25.55 as on September 30, 2024.
- 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 27, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Buy Confirmation of a Director
Mr. Asif Rahman, a Director of the Company has completed his buying of 1,000,000 shares of the company at prevailing market price through Dhaka Stock Exchange as per declaration disseminated on 03.06.2025.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.58 for April-June 2025 as against Tk. 1.42 for April-June 2024; Consolidated EPS was Tk. 1.82 for January-June 2025 as against Tk. 2.00 for January-June 2024. Consolidated NOCFPS was Tk. 1.90 for January-June 2025 as against Tk. 5.62 for January-June 2024. Consolidated NAV per share was Tk. 27.92 as on June 30, 2025 and Tk. 24.21 as on June 30, 2024.
- 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 16, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating to the Company as "AA" in the long term and and "ST-2" for short term along with a Stable outlook based on audited financial statements up to December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating.
- Buy Declaration of a Director
Mr. Asif Rahman, a Director of the Company, has expressed his intention to buy 10,00,000 shares of the Company at prevailing market price (in the Public and/or Block Market) through Dhaka Stock Exchange PLC. within next 30 (thirty) working days.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares for the year ended December 31, 2024 to the respective shareholders' BO Accounts.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 1.46 for January-March 2025 as against Tk. 0.68 for January-March 2024; Consolidated NOCFPS was Tk. 0.65 for January-March 2025 as against Tk. 5.80 for January-March 2024. Consolidated NAV per share was Tk. 33.75 as on March 31, 2025 and Tk. 28.29 as on March 31, 2024.
- 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 12, 2025 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Resumption after record date
Trading of the shares of the company will resume on 21.04.2025.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 20.04.2025.
- 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 16.04.2025 to 17.04.2025 and trading of the shares will remain suspended on record date i.e., 20.04.2025.
- Dividend Declaration
The Board of Directors has recommended 17.50% Cash and 17.50% Stock Dividend for the year ended December 31, 2024. Date of AGM: 12.05.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 20.04.2025. The Company has also reported Consolidated EPS of Tk. 5.79, Consolidated NAV per share of Tk. 32.07 and Consolidated NOCFPS of Tk. 7.70 for the year ended December 31, 2024 (cont.1) (Continuation news of UTTARABANK): c. Stock Dividend is not recommended 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) (Continuation news of UTTARABANK): as against Tk. 3.84, Tk. 27.59 and Tk. (12.83) respectively for the year ended December 31, 2023. Previous year's figures have been re-arranged wherever considered necessary. Reasons for declaration of stock dividend: a. Stock Dividend has been recommended to strengthen the capital base of the bank to support business growth. b. Stock Dividend is recommended out of accumulated profit. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (19.03.2025) following its corporate declaration.
- 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 18, 2025 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.