Sun, 19th January 2025

10:04 am

Appointment of Managing Director and CEO

The company has informed that Mr. Md. Wali Ullah has been appointed as the Managing Director and CEO of the company with effect from January 15, 2025.

Mon, 7th October 2024

11:34 am

Appointment of Company Secretary

The Company has informed that Mr. Md. Ataur Rouf, FCS has been appointed as the Company Secretary of the company.

Wed, 4th September 2024

12:05 pm

Change of registered address of the company

The company has informed that the head office of the company has been relocated to the following address: Uttara Centre (11th Floor), 102, Shahid Tajuddin Ahmed Sarani, Tejgaon, Dhaka-1208, Bangladesh.

Sun, 18th February 2024

10:05 am

Prohibition on providing loan facilities to purchase securities

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Uttara Finance and Investments Limited with effect from today i.e., February 18, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.

Sun, 18th February 2024

10:05 am

Category Change

The Company has been placed in 'Z' category from existing 'A' category with effect from today i.e., February 18, 2024 as per provision 1(b) of BSEC Order No. SEC/CMRRCD/2009-193/74(R) dated February 15, 2024.

Sun, 16th July 2023

2:15 pm

Appointment of new Director

The company has informed that Bangladesh Bank has appointed Mr. Babul Chandra Debnath, current DGM, Finance Division of ICB, as a Director in the Board of Directors of the company.

Sun, 25th June 2023

1:25 pm

Resignation of Independent Director

The company has informed that the Board of Directors has accepted the resignation of Mr. Dr. Md. Moinur Rahman Chowdhury, BPM (BAR), one of the independent directors of the company.

Sun, 9th April 2023

10:34 am

Appointment of a Director

The company has informed that Bangladesh Bank has appointed Mr. Mohammad Ali as a Director in the Board of Directors of the company.

Tue, 27th July 2021

10:04 am

Buy Declaration of a Nominated Director

Mrs. Badrunnessa Sharmin Islam, one of the Nominated Directors (Nominated from Wealthmax Asset Management Ltd.) of the Company, has expressed her intention to buy 2,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Thu, 25th February 2021

10:04 am

Credit Rating Result

National Credit Ratings Limited (NCR) has announced the surveillance rating of the Company as "AA+" in the long term and "ST-1" in the short term along with a developing outlook based on audited financial statements of the Company as on December 31, 2019.

Tue, 10th November 2020

10:04 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and it has disbursed the cash dividend to the respective shareholders' Bank accounts through BEFTN and also dispatched dividend warrants by courier service to the shareholders' address.

Thu, 29th October 2020

10:16 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. (1.19) for July-September, 2020 as against Tk. 2.68 for July-September, 2019; EPS was Tk. 1.68 for January-September, 2020 as against Tk. 8.73 for January-September, 2019. NOCFPS was Tk. 12.78 for January-September, 2020 as against Tk. 15.64 for January-September, 2019. NAV per share was Tk. 64.13 as on September 30, 2020 and Tk. 62.45 as on December 31, 2019.

Thu, 22nd October 2020

10:08 am

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 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

Tue, 15th September 2020

3:01 pm

Resumption after record date

Trading of the shares of the Company will resume on 16.09.2020 after record date.

Mon, 14th September 2020

3:01 pm

Sale Intimation

Trans Asia Industries Ltd. (where Mr. Matiur Rahman, Mr. Mujibur Rahman and Mr. Durand Mehdadur Rahman are Directors of both Trans Asia Industries Ltd. and Uttara Finance and Investments Limited), has expressed its intention to sell 50,000 shares out of its total holding of 3,75,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE).

Mon, 14th September 2020

3:01 pm

Sale Intimation

Menoka Motors Limited (where Mr. Matiur Rahman, Mr. Mujibur Rahman and Mr. Durand Mehdadur Rahman are Directors of both Menoka Motors Limited and Uttara Finance and Investments Limited), has expressed its intention to sell 50,000 shares out of its total holding of 9,50,094 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE).

Mon, 14th September 2020

3:01 pm

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 15.09.2020.

Thu, 10th September 2020

3:02 pm

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 13.09.2020 to 14.09.2020. Trading of the shares of the Company will remain suspended on record date i.e., 15.09.2020.

Thu, 10th September 2020

3:02 pm

Buy Confirmation

Menoka Motors Limited (where Mr. Matiur Rahman, Mr. Mujibur Rahman and Mr. Durand Mehdadur Rahman are Directors of both Menoka Motors Limited and Uttara Finance and Investments Limited), has further reported that it has completed its buying of 50,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 25.08.2020.

Thu, 10th September 2020

3:02 pm

Buy Confirmation

Trans Asia Industries Ltd. (where Mr. Matiur Rahman, Mr. Mujibur Rahman and Mr. Durand Mehdadur Rahman are Directors of both Trans Asia Industries Ltd. and Uttara Finance and Investments Limited), has further reported that it has completed its buying of 50,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 25.08.2020.

Tue, 25th August 2020

5:13 pm

Buy Intimation

Menoka Motors Limited (where Mr. Matiur Rahman, Mr. Mujibur Rahman and Mr. Durand Mehdadur Rahman are Directors of both Menoka Motors Limited and Uttara Finance and Investments Limited), has expressed its intention to buy 50,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE).

Tue, 25th August 2020

5:13 pm

Buy Intimation

Trans Asia Industries Ltd. (where Mr. Matiur Rahman, Mr. Mujibur Rahman and Mr. Durand Mehdadur Rahman are Directors of both Trans Asia Industries Ltd. and Uttara Finance and Investments Limited), has expressed its intention to buy 50,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE).

Tue, 25th August 2020

5:13 pm

Dividend Declaration (Additional Information)

(Continuation news of UTTARAFIN): the Board from earned profit after Tax for the year 2019 Tk. 117,30,96,833.00 of the Company (Consolidated profit after Tax Tk. 118,32,22,990.00) there are no scopes to reduce capital and becoming negative retained earnings or a debit balance of the same. (end)

Tue, 25th August 2020

5:13 pm

Dividend Declaration (Additional Information)

(Continuation news of UTTARAFIN): Tk. 6,26,10,240.00 to be used in general business investment purpose of the Company. 2. The 5% Stock Dividend proposed by the Board from earned profit after Tax for the year 2019 Tk. 117,30,96,833.00 of the Company (Consolidated profit after Tax Tk. 118,32,22,990.00) 3. Since 5% Stock Dividend equivalent to Tk. 6,26,10,240.00 proposed by (cont. 3)

Tue, 25th August 2020

5:13 pm

Dividend Declaration (Additional Information)

(Continuation news of UTTARAFIN): unanimously proposed 20% Dividend. Therefore, there were no other alternatives but to proposed 5% Stock Dividend along with 15% Cash Dividend. It may be mentioned here that in the year 2018 the Board of Directors proposed 20% Cash Dividend and 30% Cash Dividend in the previous 3 years which were approved by the shareholders in the Annual General Meeting. b) The retained amount of 5% Stock Dividend i.e. (cont. 2)

Tue, 25th August 2020

5:13 pm

Dividend Declaration (Additional Information)

Dividend Declaration (Additional Information): The Company has further informed that they recommended 5% stock dividend for the year ended on December 31, 2019, due to following reasons: 1. a) Bangladesh Bank vide its DOS Circular no. - 03 dated 11 May 2020 directed for not to proposed more than 15% Cash Dividend. The Board of Directors taking into consideration the EPS for the year 2019 Tk. 9.45 and its dividend policy (cont. 1)

Tue, 25th August 2020

5:13 pm

Buy Intimation

Menoka Motors Limited (where Mr. Matiur Rahman, Mr. Mujibur Rahman and Mr. Durand Mehdadur Rahman are Directors of both Menoka Motors Limited and Uttara Finance and Investments Limited), has expressed its intention to buy 50,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE).

Tue, 25th August 2020

5:13 pm

Buy Intimation

Trans Asia Industries Ltd. (where Mr. Matiur Rahman, Mr. Mujibur Rahman and Mr. Durand Mehdadur Rahman are Directors of both Trans Asia Industries Ltd. and Uttara Finance and Investments Limited), has expressed its intention to buy 50,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE).

Tue, 25th August 2020

5:13 pm

Dividend Declaration (Additional Information)

(Continuation news of UTTARAFIN): the Board from earned profit after Tax for the year 2019 Tk. 117,30,96,833.00 of the Company (Consolidated profit after Tax Tk. 118,32,22,990.00) there are no scopes to reduce capital and becoming negative retained earnings or a debit balance of the same. (end)

Tue, 25th August 2020

5:13 pm

Dividend Declaration (Additional Information)

(Continuation news of UTTARAFIN): Tk. 6,26,10,240.00 to be used in general business investment purpose of the Company. 2. The 5% Stock Dividend proposed by the Board from earned profit after Tax for the year 2019 Tk. 117,30,96,833.00 of the Company (Consolidated profit after Tax Tk. 118,32,22,990.00) 3. Since 5% Stock Dividend equivalent to Tk. 6,26,10,240.00 proposed by (cont. 3)

Tue, 25th August 2020

5:13 pm

Dividend Declaration (Additional Information)

(Continuation news of UTTARAFIN): unanimously proposed 20% Dividend. Therefore, there were no other alternatives but to proposed 5% Stock Dividend along with 15% Cash Dividend. It may be mentioned here that in the year 2018 the Board of Directors proposed 20% Cash Dividend and 30% Cash Dividend in the previous 3 years which were approved by the shareholders in the Annual General Meeting. b) The retained amount of 5% Stock Dividend i.e. (cont. 2)

Tue, 25th August 2020

5:13 pm

Dividend Declaration (Additional Information)

Dividend Declaration (Additional Information): The Company has further informed that they recommended 5% stock dividend for the year ended on December 31, 2019, due to following reasons: 1. a) Bangladesh Bank vide its DOS Circular no. - 03 dated 11 May 2020 directed for not to proposed more than 15% Cash Dividend. The Board of Directors taking into consideration the EPS for the year 2019 Tk. 9.45 and its dividend policy (cont. 1)

Mon, 24th August 2020

5:13 pm

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 1.10 for April-June 2020 as against Tk. 3.43 for April-June 2019; Consolidated EPS was Tk. 2.87 for January-June 2020 as against Tk. 6.05 for January-June 2019. Consolidated NOCFPS was Tk. 7.47 for January-June 2020 as against Tk. 8.14 for January-June 2019. Consolidated NAV per share was Tk. 65.32 as on June 30, 2020 and Tk. 62.45 as on December 31, 2019.

Mon, 24th August 2020

5:13 pm

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 1.77 for January-March 2020 as against Tk. 3.04 for January-March 2019. Consolidated NOCFPS was Tk. 4.25 for January-March 2020 as against Tk. 9.97 for January-March 2019. Consolidated NAV per share was Tk. 64.22 as on March 31, 2020 and Tk. 62.45 as on December 31, 2019.

Mon, 24th August 2020

5:13 pm

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (24.08.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

Mon, 24th August 2020

5:13 pm

Dividend Declaration

The Board of Directors has recommended 15% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 30.09.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 15.09.2020. The Company has also reported Consolidated EPS of Tk. 9.45, Consolidated NAV per share of Tk. 62.45 and Consolidated NOCFPS of Tk. 2.73 for the year ended on December 31, 2019 as against Tk. 8.27, Tk. 55.00 and Tk. (20.90) respectively for the same period of the previous year.

Mon, 24th August 2020

5:13 pm

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 1.10 for April-June 2020 as against Tk. 3.43 for April-June 2019; Consolidated EPS was Tk. 2.87 for January-June 2020 as against Tk. 6.05 for January-June 2019. Consolidated NOCFPS was Tk. 7.47 for January-June 2020 as against Tk. 8.14 for January-June 2019. Consolidated NAV per share was Tk. 65.32 as on June 30, 2020 and Tk. 62.45 as on December 31, 2019.

Mon, 24th August 2020

5:13 pm

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 1.77 for January-March 2020 as against Tk. 3.04 for January-March 2019. Consolidated NOCFPS was Tk. 4.25 for January-March 2020 as against Tk. 9.97 for January-March 2019. Consolidated NAV per share was Tk. 64.22 as on March 31, 2020 and Tk. 62.45 as on December 31, 2019.

Mon, 24th August 2020

5:13 pm

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (24.08.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

Mon, 24th August 2020

5:13 pm

Dividend Declaration

The Board of Directors has recommended 15% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 30.09.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 15.09.2020. The Company has also reported Consolidated EPS of Tk. 9.45, Consolidated NAV per share of Tk. 62.45 and Consolidated NOCFPS of Tk. 2.73 for the year ended on December 31, 2019 as against Tk. 8.27, Tk. 55.00 and Tk. (20.90) respectively for the same period of the previous year.

Mon, 17th August 2020

12:04 pm

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 August 23, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

Mon, 17th August 2020

12:04 pm

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 August 23, 2020 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Tue, 24th December 2019

10:19 am

To issue Non-convertible Zero Coupon Bonds through Private Placement

(Continuation news of UTTARAFIN): The detail features of the Bond will be as follows: 1. Face Value: Total Face Value of the Bond is Tk. 500.00 crore, 2. Maturity: Total maturity period 5 years from issue date, 3. Denomination: Denomination of each bond is indicated Tk. 5.00 lac, 4. Discount Rate: The indicative Discount Rate is 10.50%, 5. Purpose of Issuance: Expansion of existing lending business, diversification of funding sources, bond market development etc. (end)

Tue, 24th December 2019

10:19 am

To issue Non-convertible Zero Coupon Bonds through Private Placement

The Company has informed that the Board of Directors has decided to issue Non-Convertible Zero Coupon Bonds through Private Placement (Registered, Unsecured, Unlisted); at a discounted issue price of Tk. 373,66,72,017.00; subject to the approval of the Regulatory Authorities. (cont.)

Wed, 6th November 2019

11:38 am

Buy Confirmation

The Company has reported that Bluechip Securities Ltd. (where Mr. Mujibur Rahman is the Director of Bluechip Securities Ltd. and also a Nominated Director of Uttara Finance and Investments Limited), has completed its buying of 25,00,000 shares of the Company at prevailing market price (In the Block market) through Stock Exchange (DSE) as per declaration disseminated on 30.10.2019.

Sun, 3rd November 2019

10:26 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 2.68 for July-September, 2019 as against Tk. 2.23 for July-September, 2018; EPS was Tk. 8.33 for January-September, 2019 as against Tk. 8.04 for January-September, 2018. NOCFPS was Tk. 12.48 for January-September, 2019 as against Tk. (3.75) for January-September, 2018. NAV per share was Tk. 61.33 as on September 30, 2019 and Tk. 55.00 as on December 31, 2018.

Wed, 30th October 2019

10:04 am

Buy Intimation

Bluechip Securities Ltd. (where Mr. Mujibur Rahman is the Director of Bluechip Securities Ltd. and also a Nominated Director of Uttara Finance and Investments Limited), has expressed its intention to buy 25,00,000 shares of the Company at prevailing market price (in the Block Market) through Stock Exchange (DSE) within October 31, 2019.

Tue, 22nd October 2019

7:07 pm

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 30, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

Sun, 20th October 2019

4:00 pm

Credit Rating Result

National Credit Ratings Limited (NCR) has announced the surveillance entity rating of the Company as "AA+" in the long term and "ST-1" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2018.

Sun, 6th October 2019

9:49 am

Buy Confirmation

The Company has reported Trans Asia Industries Ltd. (where Mr. Matiur Rahman is the Director of Trans Asia Industries Ltd. and also a Nominated Director of Uttara Finance and Investments Limited), has completed its buying of 3,25,000 shares of the company at prevailing market price through Stock Exchange as per declaration disseminated on 29.09.2019.

Sun, 29th September 2019

3:26 pm

Buy Intimation

Trans Asia Industries Ltd. (where Mr. Matiur Rahman is the Director of Trans Asia Industries Ltd. and also a Nominated Director of Uttara Finance and Investments Limited), has expressed its intention to buy 3,25,000 shares of the Company at prevailing market price (in the Block Market) through Stock Exchange (DSE) within October 31, 2019.

Tue, 6th August 2019

3:57 pm

Dividend Disbursement

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2018 to the respective shareholders' Bank accounts through BEFTN and also dispatched dividend warrants by courier service to the shareholders address.

Wed, 31st July 2019

10:50 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 3.43 for April-June 2019 as against Tk. 4.01 for April-June 2018; EPS was Tk. 6.05 for January-June 2019 as against Tk. 5.81 for January-June 2018. NOCFPS was Tk. 8.14 for January-June 2019 as against Tk. 5.62 for January-June 2018. NAV per share was Tk. 61.05 as on June 30, 2019 and Tk. 55.00 as on December 31, 2018.

Mon, 22nd July 2019

2:21 pm

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, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

Sun, 9th June 2019

9:47 am

Change of Date and Venue of AGM

The Company has further informed that their 24th AGM will now be held on June 30, 2019 at 10:30 AM instead of earlier declared date June 26, 2019 and new venue of AGM: Hall No.  3 (Rajdarshan), International Convention City Bashundhara (Next to 300ft), Purbachal Express Highway, Dhaka-1229 instead of earlier declared Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Other information will remain unchanged.

Sun, 9th June 2019

6:21 am

Change of Date and Venue of AGM

The Company has further informed that their 24th AGM will now be held on June 30, 2019 at 10:30 AM instead of earlier declared date June 26, 2019 and new venue of AGM: Hall No.  3 (Rajdarshan), International Convention City Bashundhara (Next to 300ft), Purbachal Express Highway, Dhaka-1229 instead of earlier declared Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Other information will remain unchanged.

Thu, 30th May 2019

10:52 am

Resumption after record date

Trading of the shares of the Company will resume on 09.06.2019 after record date.

Wed, 29th May 2019

11:02 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 30.05.2019.

Mon, 27th May 2019

10:52 am

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 28.05.2019 to 29.05.2019. Trading of the shares of the Company will remain suspended on record date i.e., 30.05.2019.

Sun, 12th May 2019

9:20 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 3.04 for January-March 2019 as against Tk. 2.28 for January-March 2018. NOCFPS was Tk. 9.97 for January-March 2019 as against Tk. 0.95 for January-March 2018. NAV per share was Tk. 58.04 as on March 31, 2019 and Tk. 55.00 as on December 31, 2018.

Sun, 12th May 2019

9:18 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (12.05.2019) following its corporate declaration.

Sun, 12th May 2019

9:18 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2018. Date of AGM: 26.06.2019, Time: 10:30 AM, Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Record Date: 30.05.2019. The Company has also reported EPS of Tk. 8.27, NAV per share of Tk. 55.00 and NOCFPS of Tk. (22.02) for the year ended on December 31, 2018 as against Tk. 7.25, Tk. 49.64 and Tk. 11.33 respectively for the same period of the previous year.

Mon, 6th May 2019

10:08 am

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 09, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

Thu, 2nd May 2019

9:53 am

Reschedule of Board Meeting under LR 19(1)

The Company has further informed that, the Board meeting under LR 19(1) will now be held on May 9, 2019 at 3:00 PM. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Wed, 20th March 2019

3:24 pm

Postponement of Board Meeting under LR 19(1)

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) scheduled to be held on March 20, 2019 at 3:30 PM has been postponed. New date and time of the board meeting will be informed later.

Tue, 5th March 2019

3:07 pm

Reschedule of Board Meeting under LR 19(1)

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) schedule to be held on March 06, 2019 at 3:30 PM has been postponed. The meeting will now be held on March 20, 2019 at 3:30 PM. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Mon, 25th February 2019

1:07 pm

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 06, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Sun, 28th October 2018

9:53 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 2.23 for July-September, 2018 as against Tk. 2.29 for July-September, 2017; EPS was Tk. 8.04 for January-September, 2018 as against Tk. 7.87 for January-September, 2017. NOCFPS was Tk. (3.75) for January-September, 2018 as against Tk. 12.37 for January-September, 2017. NAV per share was Tk. 54.78 as on September 30, 2018 and Tk. 49.74 as on December 31, 2017.

Sun, 21st October 2018

10:10 am

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 25, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

Thu, 18th October 2018

10:20 am

Credit Rating Result

National Credit Ratings Limited (NCR) has announced the surveillance entity rating of the Company as "AA+" in the long term and "ST-1" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2017.

Tue, 31st July 2018

10:01 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 4.01 for April-June 2018 as against Tk. 3.34 for April-June 2017; EPS was Tk. 5.81 for January-June 2018 as against Tk. 5.58 for January-June 2017. NOCFPS was Tk. 5.62 for January-June 2018 as against Tk. (0.63) for January-June 2017. NAV per share was Tk. 52.55 as on June 30, 2018 and Tk. 49.74 as on December 31, 2017.

Tue, 24th July 2018

1:26 pm

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, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

Mon, 25th June 2018

9:51 am

Dividend Disbursement

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2017 to the respective shareholders' Bank accounts through BEFTN and also dispatched dividend warrants by courier service to the shareholders address.

Tue, 15th May 2018

10:02 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 2.28 for January-March 2018 as against Tk. 2.24 for January-March 2017. NOCFPS was Tk. 0.95 for January-March 2018 as against Tk. 34.24 for January-March 2017. NAV per share was Tk. 52.02 as on March 31, 2018 and Tk. 49.74 as on December 31, 2017.

Thu, 26th April 2018

11:50 am

Resumption after record date

Trading of the shares of the Company will resume on 30.04.2018 after record date.

Wed, 25th April 2018

12:49 pm

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 26.04.2018.

Mon, 23rd April 2018

11:45 am

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 24.04.2018 to 25.04.2018. Trading of the shares of the Company will remain suspended on record date i.e., 26.04.2018.

Sun, 8th April 2018

9:53 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (08.04.2018) following its corporate declaration.

Sun, 8th April 2018

9:53 am

Dividend Declaration

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2017. Date of AGM: 24.05.2018, Time: 10:30 AM, Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Record Date: 26.04.2018. The Company has also reported EPS of Tk. 7.25, NAV per share of Tk. 49.62 and NOCFPS of Tk. 11.33 for the year ended on December 31, 2017 as against Tk. 6.62, Tk. 45.49 and Tk. 6.28 respectively for the same period of the previous year.

Tue, 27th March 2018

2:49 pm

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 05, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

Mon, 30th October 2017

10:20 am

Issuing Nonconvertible Zero Coupon Bonds through Private Placement

The Company has informed that the Board of Directors has accorded approval to issue Nonconvertible Zero Coupon Bonds through Private Placement at a discounted issue price of Tk. 500.00 crore only, subject to the approval of the Regulatory Bodies. The purpose of the issuance is to generate liquidity to meet ongoing financing requirements.

Mon, 30th October 2017

10:18 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 2.29 for July-September, 2017 as against Tk. 1.52 for July-September, 2016; EPS was Tk. 7.87 for January-September, 2017 as against Tk. 6.73 for January-September, 2016. NOCFPS was Tk. 12.37 for January-September, 2017 as against Tk. 24.80 for January-September, 2016. NAV per share was Tk. 50.36 as on September 30, 2017 and Tk. 45.49 as on December 31, 2016.

Mon, 23rd October 2017

2:59 pm

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 29, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

Sun, 8th October 2017

10:27 am

Credit Rating Result

National Credit Ratings Limited (NCR) has announced the surveillance entity rating of the Company as "AA+ " in the long term and "ST-1" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2016.

Mon, 31st July 2017

10:29 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 3.34 for April-June, 2017 as against Tk. 3.21 for April-June, 2016; EPS was Tk. 5.58 for January-June, 2017 as against Tk. 5.22 for January-June, 2016. NOCFPS was Tk. (0.63) for January-June, 2017 as against Tk. 24.99 for January-June, 2016. NAV per share was Tk. 48.07 as of June 30, 2017 and Tk. 45.49 as of December 31, 2016.

Mon, 24th July 2017

3:51 am

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, 2017 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, 2017.

Thu, 15th June 2017

2:26 pm

Dividend Disbursement

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2016 to the respective shareholders' Bank account. Dividend Warrants have already been dispatched to the respective shareholders ' address by courier service on June 14, 2017.

Tue, 16th May 2017

9:52 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 2.24 for January-March, 2017 as against Tk. 2.01 for January-March, 2016. NOCFPS was Tk. 33.05 for January-March, 2017 as against Tk. 24.94 for January-March, 2016. NAV per share was Tk. 47.73 as on March 31, 2017 and Tk. 45.49 as on December 31, 2016.

Sun, 14th May 2017

10:20 am

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 15, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

Wed, 12th April 2017

12:17 pm

Resumption after record date

Trading of the shares of the Company will resume on 13.04.2017 after record date.

Tue, 11th April 2017

12:13 pm

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 12.04.2017.

Sun, 9th April 2017

1:18 pm

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 10.04.2017 to 11.04.2017. Trading of the shares of the Company will remain suspended on record date i.e., 12.04.2017.

Sun, 19th March 2017

12:00 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (19.03.2017) following its corporate declaration.

Sun, 19th March 2017

12:00 am

Dividend Declaration

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2016. Date of AGM: 22.05.2017, Time: 10:30 AM, Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Record Date: 12.04.2017. The Company has also reported EPS of Tk. 6.62, NAV per share of Tk. 45.49 and NOCFPS of Tk. 6.28 for the year ended on December 31, 2016 as against Tk. 4.41, Tk. 41.87 and Tk. (3.95) respectively for the same period of the previous year.

Sun, 12th March 2017

10:38 am

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, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

Mon, 31st October 2016

10:28 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 1.52 for July-September, 2016 as against Tk. 2.24 for July-September, 2015; EPS was Tk. 6.73 for January-September, 2016 as against Tk. 6.49 for January-September, 2015. NOCFPS was Tk. 24.80 for January-September, 2016 as against Tk. 15.47 for January-September, 2015. NAV per share was Tk. 45.60 as of September 30, 2016 and Tk. 41.87 as of December 31, 2015.

Wed, 26th October 2016

12:29 pm

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 30, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

Sun, 9th October 2016

4:20 pm

Credit Rating Result

National Credit Ratings Limited (NCR) has announced the entity rating (surveillance) of the Company as "AA" in the long term and "ST-1" in the short term along with a stable outlook based on audited financial statements of the Company of December 31, 2015.

Tue, 30th August 2016

12:13 pm

Completion of Transfer by a Director

Mr. Rashidul Hasan, one of the Directors of the Company (Nominated from the Uttara Automobile Manufacturers Ltd.), has further reported that he has completed his transfer of 2,00,000 shares of the Company to his daughter Mrs. Naushaba Rashid by way of gift outside the trading system of the Exchange as announced earlier.

Sun, 21st August 2016

2:17 pm

Declaration of Transfer by a Director

Mr. Rashidul Hasan, one of the Directors of the Company (Nominated from the Uttara Automobile Manufacturers Ltd.), has expressed his intention to transfer 2,00,000 shares out of his total holding of 4,33,873 shares of the Company to his daughter Mrs. Naushaba Rashid by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

Sun, 31st July 2016

12:09 pm

Q2 Financials

(Q2 Un-audited): EPS was Tk. 3.21 for April-June, 2016 as against Tk. 2.11 for April-June, 2015; EPS was Tk. 5.22 for January-June, 2016 as against Tk. 4.25 for January-June, 2015. NOCFPS was Tk. 24.99 for January-June, 2016 as against Tk. 34.57 for January-June, 2015. NAV per share was Tk. 44.09 as of June 30, 2016 and Tk. 41.87 as December 31, 2015.

Tue, 26th July 2016

5:15 pm

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 28, 2016 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

Tue, 26th July 2016

4:21 pm

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 28, 2016 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

Wed, 22nd June 2016

2:40 pm

Dividend Disbursement

The Company has informed that cash dividend for the year ended 2015 has already been credited to the respective shareholders' Bank Accounts. Margin loan related Accountholders and shareholders are requested to collect the Dividend Warrant from the Head Office of the Company during office hours from 9:30 AM to 4:00 PM from June 22, 2016 to June 30, 2016 at Uttara Center (11th Floor), 102 Shahid Tajuddin Ahmed Sarani, Tajgaon, Dhaka-1208 .

Sun, 22nd May 2016

5:35 pm

Buy Confirmation

Matiur Rahman, one of the nominated Directors of the Company (nominated from Uttara Automobiles Limited), has further reported that he has completed his buy of 2,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Sun, 15th May 2016

10:45 am

Q1 Financials

EPS was Tk. 2.01 for January-March, 2016 as against Tk. 1.85 for January-March, 2015. NOCFPS was Tk. 24.94 for January-March, 2016 as against Tk. (1.48) for January-March, 2015. NAV per share was Tk. 43.88 as of March 31, 2016 and Tk. 41.87 as of December 31, 2015.

Mon, 9th May 2016

5:03 pm

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 May 12, 2016 at 03:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

Wed, 4th May 2016

1:17 pm

Buy Declaration

Matiur Rahman, one of the nominated Directors of the Company (nominated from Uttara Automobiles Limited), has expressed his intention to buy 2,00,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 21st April 2016

5:31 pm

Resumption after Record date

Trading of the shares of the Company will resume on 24.04.2016 after record date.

Wed, 20th April 2016

5:16 pm

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 21.04.2016.

Mon, 18th April 2016

2:51 pm

Spot News 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 19.04.2016 to 20.04.2016. Trading of the shares of the Company will remain suspended on record date i.e., 21.04.2016.

Wed, 30th March 2016

12:20 pm

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (30.03.2016) following its corporate declaration.

Wed, 30th March 2016

12:16 pm

Dividend Declaration

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2015. Date of AGM: 30.05.2016, Time: 10:30 AM, Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Record Date: 21.04.2016.The Company has also reported Net Profit after Tax of Tk. 551.69 million, EPS of Tk. 4.41, NAV per share of Tk. 41.87 and NOCFPS of Tk. (3.95) for the year ended on December 31, 2015 as against Tk. 176.51 million, Tk. 1.41 (restated), Tk. 43.21 and Tk. 18.93 respectively for the year ended on December 31, 2014.

Tue, 22nd March 2016

4:26 pm

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 29, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Sun, 1st November 2015

10:37 am

Q3

EPS was Tk. 2.24 for July-September, 2015 as against Tk. 2.33 for July-September, 2014; EPS was Tk. 6.49 for January-September, 2015 as against Tk. 6.43 for January-September, 2014. NOCFPS was Tk. 15.47 for January-September, 2015 as against Tk. 27.04 for January-September, 2014. NAV per share was Tk. 43.95 as of September 30, 2015 and Tk. 43.21 as of December 31, 2014.

Tue, 27th October 2015

4:34 pm

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 29, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

Thu, 17th September 2015

10:22 am

Credit Rating Result

National Credit Ratings Limited (NCR) has assigned the surveillance rating of the Company as "AA-" in the long term and "ST-1" in the short term based on audited financial statements of the Company as on December 31, 2014.

Tue, 28th July 2015

2:11 pm

Q2 Financials

EPS was Tk. 4.68 for Jan-June, 2015 as against Tk. 4.53 for Jan-June, 2014. EPS was Tk. 2.64 for April-June, 2015 as against Tk. 2.32 for April-June, 2014. NOCFPS was Tk. 38.03 Jan-June, 2015 as against Tk. 13.67 for Jan-June, 2014. NAV per share Tk. 47.88 as of June 30, 2015 and Tk. 50.56 of December 31, 2014.

Wed, 8th July 2015

2:19 pm

Resumption News after Record Date

Normal trading of the shares of the Company will resume on 09.07.2015 after record date.

Tue, 7th July 2015

12:18 pm

Suspension News for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 08.07.2015.

Sun, 5th July 2015

12:19 pm

Spot News 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 06.07.2015 to 07.07.2015. Trading of the shares of the Company will remain suspended on record date i.e., 08.07.2015.

Thu, 25th June 2015

12:19 pm

Price Limit Open

There will be no price limit open on the trading of the shares of the Company today (25.06.2015) following its corporate declaration.

Thu, 25th June 2015

12:18 pm

Dividend Declaration

The Board of Directors has recommended 20% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 29.07.2015, Time: 10:30 AM, Venue: Spectra Convention Centre, House No. 19, Road No. 7, Gulshan-1, Dhaka-1212. Record date: 08.07.2015. The Company has also reported net profit after tax of Tk. 176.51 million, EPS of Tk. 1.55, NAV per Share of Tk. 43.21 and NOCFPS of Tk. 18.93 for the year ended on December 31, 2014 as against Tk. 59.74 million (restated), Tk. 0.52 (restated), Tk. 44.66 (restated) and Tk. 10.14 (restated) respectively for the year ended on December 31, 2013.

Thu, 18th June 2015

3:17 pm

Adjournment of Board Meeting

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company has been adjourned. The adjourned meeting will be held on June 24, 2015, at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Sun, 7th June 2015

11:23 am

Board Meeting schedule under LR 30

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on June 17, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Thu, 14th May 2015

3:41 pm

Q1 Financials

Net Profit after tax from Jan15 to March15 was Tk. 231.49 million with EPS of Tk. 2.03 as against Tk. 251.49 million and Tk. 2.21 respectively for the same period of the previous year.

Wed, 29th October 2014

10:52 am

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 289.72 million with EPS of Tk. 2.55 as against Tk. 247.07 million and Tk. 2.17 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 805.32 million with EPS of Tk. 7.07 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 705.38 million and Tk. 6.20 respectively for the same period of the previous year.

Mon, 21st July 2014

3:33 pm

H/Y Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2014 (Jan'14 to June'14), the Company has reported net profit after tax of Tk. 515.59 million with EPS of Tk. 4.53 as against Tk. 458.32 million and Tk. 4.03 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 264.11 million with EPS of Tk. 2.32 for the period of 3 months (Apr'14 to June'14) ended on 30.06.2014 as against Tk. 273.11 million and Tk. 2.40 respectively for the same period of the previous year.

Thu, 3rd July 2014

10:05 am

Credit Ratings

National Credit Ratings Limited (NCR) has announced the rating of the Company as "AA-" in the long term and "ST-1" in the short term based on audited financial statements of the Company of December 31, 2013.

Thu, 29th May 2014

10:00 am

cash dividend

The Company has informed that cash dividend for the year 2013 has been credited to the respective shareholders' Bank Accounts through online banking system and also dividend warrants has been delivered/dispatched to the shareholders who have bank accounts without online facility and /or information not available with the Company.

Tue, 6th May 2014

10:23 am

Q1 Earning

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to Mar'14), the Company has reported net profit after tax of Tk. 251.49 million with EPS of Tk. 2.21 as against Tk. 215.20 million and Tk. 1.89 respectively for the same period of the previous year.

Wed, 12th March 2014

1:02 pm

tarde resume

Normal trading of the shares of the Company will resume on 13.03.2014 after record date.

Tue, 11th March 2014

2:11 pm

trade suspension on record date

Trading of the shares of the Company will remain suspended on record date i.e., 12.03.2014.

Thu, 6th March 2014

3:25 pm

Spot Market and Block/Odd lot transactions

Trading of the shares of the Company 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 09.03.2014 to 11.03.2014. Trading of the shares of the Company will remain suspended on record date i.e., 12.03.2014.

Mon, 3rd March 2014

10:34 am

no price limit

There will be no price limit on the trading of the shares of the Company today (03.03.2014) following its corporate declaration.

Mon, 3rd March 2014

10:22 am

recommended 30% cash dividend

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2013. Date of AGM: 30.04.2014, Time: 10:00 AM, Venue: Spectra Convention Centre, House #19, Road #7, Gulshan-1, Dhaka-1212. Record date: 12.03.2014. The Company has also reported net profit after tax of Tk. 852.83 million, EPS of Tk. 7.49, NAV per Share of Tk. 49.03 and NOCFPS of Tk. 11.59 for the year ended on December 31, 2013 as against Tk. 814.98 million, Tk. 7.16 (restated), Tk. 47.70 and Tk. 6.19 respectively for the year ended on December 31, 2012.

Thu, 27th February 2014

10:24 am

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 02, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

Wed, 30th October 2013

11:10 am

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit after tax of Tk. 247.07 million with EPS of Tk. 2.17 as against Tk. 265.86 million and Tk. 2.34 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 705.38 million with EPS of Tk. 6.20 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 691.65 million and Tk. 6.08 respectively for the same period of the previous year.

Sun, 28th July 2013

11:54 am

Q2 Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.13 (Jan'13 to June'13), the Company has reported net profit after tax of Tk. 458.32 million with EPS of Tk. 4.03 as against Tk. 425.79 million and Tk. 3.74 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 273.11million with EPS of Tk. 2.40 for the period of 3 months (Apr'13 to June'13) ended on 30.06.13 as against Tk. 241.16 million and Tk. 2.12 respectively for the same period of the previous year.

Tue, 30th April 2013

10:10 am

Q1 Earnings

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported net profit after tax of Tk. 215.20 million with basic EPS of Tk. 2.08 as against Tk. 184.62 million and Tk. 1.78 respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2012, restated basic EPS will be Tk. 1.89 as on 31.03.2013 and Tk. 1.62 as on 31.03.2012.

Thu, 11th April 2013

2:41 pm

trade resume after record date

Normal trading of the shares of the Company will resume on 15.04.2013 after record date.

Wed, 10th April 2013

2:38 pm

trade suspension on record date

Trading of the shares of the Company will remain suspended on record date i.e., 11.04.2013.

Sun, 7th April 2013

3:56 pm

spot market trading

Trading of the shares of the Company 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 08.04.2013 to 10.04.2013. Trading of the shares of the Company will remain suspended on record date i.e., 11.04.2013.

Wed, 13th March 2013

10:08 am

no price limit

There will be no price limit on the trading of the shares of the Company today (13.03.2013) following its corporate declaration.

Wed, 13th March 2013

10:02 am

Corporate declaration

The Board of Directors has recommended cash dividend @ 20% (i.e. Tk. 2.00 per share of Tk. 10.00 each) and stock dividend @ 10% for the year ended on December 31, 2012. Date of AGM: 27.05.2013, Time: 10:00 AM, Venue: Spectra Convention Centre, House #19, Road #7, Gulshan-1, Dhaka-1212. Record date: 11.04.2013. The Company has also reported net profit after tax of Tk. 814.98 million, EPS of Tk. 7.88, NAV per Share of Tk. 47.70 and NOCFPS of Tk. 6.19 for the year ended on December 31, 2012 as against Tk. 811.26 million, Tk. 7.84 (adjusted), Tk. 55.75 and Tk. (8.54) respectively for the year ended on December 31, 2011.

Mon, 11th March 2013

9:49 am

Board meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 12, 2013 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2012.

Mon, 22nd October 2012

6:18 pm

Q3 Earnings 2012 (revised)

The Company has submitted a revised un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012. As per revised un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), net profit after tax is Tk. 265.86 million with EPS of Tk. 2.57 instead of earlier declared net profit after tax of Tk. 111.09 million with EPS of Tk. 1.07. Other information as announced earlier.

Mon, 22nd October 2012

10:34 am

Q3 Earnings 2012

As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported net profit after tax of Tk. 111.09 million with EPS of Tk. 1.07 as against Tk. 155.91 million and Tk. 1.51 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 691.65 million with EPS of Tk. 6.68 for the period of nine months (Jan'12 to Sep'12) ended on 30.09.2012 as against Tk. 580.56 million and Tk. 5.61 respectively for the same period of the previous year.

Thu, 19th July 2012

11:21 pm

- Ms. Tahmina Rahman Tina...

Ms. Tahmina Rahman Tina, one of the Sponsors/Directors of the Company, has further reported that she has completed her buy of 13,740 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 28th June 2012

5:06 pm

- The Company has informed...

The Company has informed that it has credited the bonus shares for the year 2011 to the respective shareholders' BO Accounts on June 25, 2012.

Wed, 30th May 2012

5:13 pm

- Mr. Matiur Rahman...

Mr. Matiur Rahman, one of the Directors (Nominee of Uttara Automobiles Ltd.) of the Company, has expressed his intention to buy 1,00,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Wed, 23rd May 2012

5:42 pm

- Uttara Motors Ltd...

Uttara Motors Ltd., one of the Corporate Sponsors/Directors of the Company, has expressed its intention to buy 50,000 shares in addition to its current holding of 37,37,998 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 22nd May 2012

6:29 pm

- Mr. Matiur Rahman...

Mr. Matiur Rahman, one of the Directors (Nominee of Uttara Automobiles Ltd.) of the Company, has expressed his intention to buy 1,00,000 shares in addition to his current holding of 2,16,666 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Wed, 9th May 2012

7:26 pm

- Mr. Durand Mehdadur Rahman...

Mr. Durand Mehdadur Rahman and Ms. Tahmina Rahman Tina, both are Sponsors/Directors of the Company, have further reported that they have completed their buy of total 4,64,000 (1,02,000+3,62,000) shares and 98,000 shares respectively at prevailing market price through Stock Exchange as announced earlier.

Thu, 26th April 2012

6:31 pm

- Normal trading of the shares...

Normal trading of the shares of the Company will resume on 29.04.2012 after record date.

Wed, 25th April 2012

6:21 pm

- Trading of the shares...

Trading of the shares of the Company will remain suspended on record date i.e., 26.04.2012.

Tue, 24th April 2012

6:28 pm

- Mr. Matiur Rahman...

Mr. Matiur Rahman, one of the Directors of the Company (Nominee of Uttara Automobiles Ltd.), has expressed his intention to buy 1,00,000 shares in addition to his current holding of 1,16,666 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 23rd April 2012

12:49 am

- Mr. Durand Mehdadur Rahman...

Mr. Durand Mehdadur Rahman, one of the Sponsors/Directors of the Company, has expressed his intention to buy 3,62,000 shares in addition to his current holding of 11,17,998 shares of the Company at prevailing market price through Stock Exchange within 21st May, 2012 in compliance with SEC Notification dated November 22, 2011.

Sun, 22nd April 2012

6:00 pm

- Trading of the shares...

Trading of the shares of the Company 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 23.04.2012 to 25.04.2012. Trading of the shares of the Company will remain suspended on record date i.e., 26.04.2012.

Tue, 17th April 2012

5:05 pm

- The Board of Directors...

The Board of Directors has recommended stock dividend @ 40% for the year ended on December 31, 2011. The Board has also recommended to increase Authorized Capital of the Company from Tk. 100.00 crore to Tk. 500.00 crore subject to approval of the regulatory authorities. Date of AGM: 27.05.2012, Time: 10:00 AM, Venue: Spectra Convention Centre, House #19, Road #7, Gulshan-1, Dhaka-1212. Record date: 26.04.2012. The Company has also reported net profit after tax of Tk. 811.26 million, EPS of Tk. 10.98, NAV per Share of Tk. 55.75 and NOCFPS of Tk. (8.54) for the year ended on December 31, 2011 as against Tk. 845.95 million, Tk. 8.74, Tk. 62.68 and Tk. 15.72 respectively for the year ended on December 31, 2010.

Tue, 17th April 2012

5:02 pm

-There will be no price limit...

There will be no price limit on the trading of the shares of the Company today (17.04.2012) following its corporate declaration.

Tue, 10th April 2012

6:04 pm

- Mr. Durand Mehdadur Rahman...

Mr. Durand Mehdadur Rahman, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Sun, 1st April 2012

11:55 pm

- Mr. Durand Mehdadur Rahman...

Mr. Durand Mehdadur Rahman, one of the Sponsors/Directors of the Company, has expressed his intention to buy 1,00,000 shares in addition to his current holding of 9,15,998 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Wed, 14th March 2012

6:32 pm

- Mr. Durand Mehdadur Rahman...

Mr. Durand Mehdadur Rahman, Ms. Tahmina Rahman Tina and Ms. Zakia Rahman, all are Sponsors/Directors of the Company, have further reported that they have completed their buy of 50,000 shares, 25,000 shares and 25,000 shares respectively at prevailing market price through Stock Exchange as announced earlier

Tue, 13th March 2012

6:18 pm

- Mr. Durand Mehdadur Rahman...

Mr. Durand Mehdadur Rahman, Ms. Tahmina Rahman Tina and Ms. Zakia Rahman, all are Sponsors/Directors of the Company, have expressed their intention to buy 1,00,000 shares, 50,000 shares and 31,332 shares in addition to their current holdings of 8,15,998 shares, 13,31,998 shares and 14,48,666 shares respectively at prevailing market price through Stock Exchange within next 30 working days

Wed, 7th March 2012

9:59 pm

- Mr. Durand Mehdadur Rahman...

Mr. Durand Mehdadur Rahman, Ms. Tahmina Rahman Tina and Ms. Zakia Rahman, all are Sponsors/Directors of the Company, have expressed their intention to buy 50,000 shares, 25,000 shares and 25,000 shares in addition to their current holdings of 7,65,998 shares, 13,06,998 shares and 14,23,666 shares respectively at prevailing market price through Stock Exchange within next 30 working days

Sun, 4th March 2012

10:54 pm

- Mr. Durand Mehdadur Rahman...

Mr. Durand Mehdadur Rahman, Ms. Tahmina Rahman Tina and Ms. Zakia Rahman, all are Sponsors/Directors of the Company, have expressed their intention to buy 50,000 shares, 25,000 shares and 25,000 shares in addition to their current holdings of 7,15,998 shares, 12,81,998 shares and 13,98,666 shares respectively at prevailing market price through Stock Exchange within next 30 working days

Tue, 1st November 2011

12:59 pm

- As per un-audited...

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported net profit after tax of Tk. 155.91 million with EPS of Tk. 2.11 as against Tk. 172.68 million and Tk. 2.34 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 580.56 million with EPS of Tk. 7.29 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 505.26 million and Tk. 5.22 respectively for the same period of the previous year

Thu, 29th September 2011

11:28 pm

- The National Credit...

The National Credit Ratings Limited (NCR) has rated the Company as "A" in the long term and "ST-2" in the short term based on audited financial statements of the Company up to December 31, 2010

Tue, 2nd August 2011

12:06 pm

- The Company has informed...

The Company has informed that the Board of Directors of the Company has accorded approval for purchasing of 118 decimals land at Jessore under Jessore Pourasaba with price of Tk. 2,21,69,700.00 only

Mon, 1st August 2011

2:52 pm

- (H/Y): As per un-audited...

(H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the company has reported net profit after tax of Tk. 424.64 million with EPS of Tk. 5.74 as against Tk. 372.58 million and Tk. 6.14 respectively for the same period of the previous year

Sun, 10th July 2011

9:56 pm

- In response to a DSE query...

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike