Wed, 19th March 2025

10:04 am

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.

Wed, 19th March 2025

10:04 am

Dividend Declaration

(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)

Wed, 19th March 2025

10:04 am

Dividend Declaration

(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)

Wed, 19th March 2025

10:04 am

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)

Tue, 11th March 2025

10:04 am

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.

Tue, 29th October 2024

10:04 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 1.48 for July-September 2024 as against Tk. 0.91 for July-September 2023; Consolidated EPS was Tk. 3.82 for January-September 2024 as against Tk. 2.37 for January-September 2023. Consolidated NOCFPS was Tk. 9.68 for January-September 2024 as against Tk. (6.62) for January-September 2023. Consolidated NAV per share was Tk. 30.02 as on September 30, 2024 and Tk. 26.10 as on September 30, 2023.

Tue, 22nd October 2024

2:24 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 28, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Sun, 14th July 2024

10:05 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 1.66 for April-June 2024 as against Tk. 0.80 for April-June 2023; Consolidated EPS was Tk. 2.35 for January-June 2024 as against Tk. 1.46 for January-June 2023. Consolidated NOCFPS was Tk. 6.60 for January-June 2024 as against Tk. (5.99) for January-June 2023. Consolidated NAV per share was Tk. 28.44 as on June 30, 2024 and Tk. 25.16 as on June 30, 2023.

Sun, 7th July 2024

12:15 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 11, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.

Thu, 4th July 2024

12:45 pm

Buy Confirmation of the Managing Director & CEO

Mohammed Rabiul Hossain, the Managing Director & CEO of the Company, has further informed that he has completed his buying of 50,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 02.07.2024.

Tue, 2nd July 2024

4:32 pm

Dividend Disbursement

The company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2023.

Tue, 2nd July 2024

12:55 pm

Buy Declaration of the Managing Director & CEO

Mohammed Rabiul Hossain, the Managing Director & CEO of the Company, has expressed his intention to buy 50,000 shares of the company at prevailing market price (in the Public/Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.

Sun, 30th June 2024

2:25 pm

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has affirmed Surveillance 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 up to December 31, 2023 and other relevant quantitative as well as qualitative information up to the date of rating.

Sun, 19th May 2024

4:31 pm

Buy Confirmation of Managing Director

The company has informed that Mr. Mohammed Rabiul Hossain, Managing Director of the company, has completed his buying of 1,12,500 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. (DSE) as per declaration disseminated on 15.05.2024.

Wed, 15th May 2024

10:09 am

Buy Declaration of the Managing Director

Mr. Mohammed Rabiul Hossain, the Managing Director of the Company, has expressed his intention to buy 1,12,500 shares of the Company at prevailing market price (in the Public/Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.

Tue, 14th May 2024

10:04 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.77 for January-March 2024 as against Tk. 0.75 for January-March 2023; Consolidated NOCFPS was Tk. 6.52 for January-March 2024 as against Tk. (4.10) for January-March 2023. Consolidated NAV per share was Tk. 31.82 as on March 31, 2024 and Tk. 28.64 as on March 31, 2023.

Wed, 8th May 2024

2:14 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 May 13, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.

Tue, 7th May 2024

10:54 am

Resumption after record date

Trading of the shares of the company will resume on 08.05.2024.

Mon, 6th May 2024

12:14 pm

Suspension for record date

Trading of the shares of the company will remain suspended on record date i.e., 07.05.2024.

Thu, 2nd May 2024

1:04 pm

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 05.05.2024 to 06.05.2024 and trading of the shares will remain suspended on record date i.e., 07.05.2024.

Tue, 16th April 2024

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (16.04.2024) following its corporate declaration.

Tue, 16th April 2024

10:04 am

Dividend Declaration

(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)

Tue, 16th April 2024

10:04 am

Dividend Declaration

(Continuation news of UTTARABANK): as against Tk. 3.69, Tk. 27.88 and Tk. (12.56) respectively for the year ended December 31, 2022. 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)

Tue, 16th April 2024

10:04 am

Dividend Declaration

The Board of Directors has recommended 17.50% Cash and 12.50% Stock Dividend for the year ended December 31, 2023. Date of AGM: 30.05.2024, Time: 11:00 AM, Venue: Digital Platform. Record Date: 07.05.2024. The Company has also reported Consolidated EPS of Tk. 4.32, Consolidated NAV per share of Tk. 31.04 and Consolidated NOCFPS of Tk. (14.16) for the year ended December 31, 2023 (cont.1)

Mon, 8th April 2024

9:39 am

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 15, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Sun, 29th October 2023

10:04 am

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.

Thu, 19th October 2023

10:25 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 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.

Tue, 25th July 2023

4:31 pm

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.

Tue, 25th July 2023

10:04 am

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.

Mon, 24th July 2023

1:00 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2022 to the respective shareholders.

Wed, 19th July 2023

10:04 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 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.

Sun, 2nd July 2023

10:05 am

Credit Rating Result

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.

Mon, 5th June 2023

10:29 am

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.

Wed, 17th May 2023

1:04 pm

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.

Sun, 14th May 2023

2:30 pm

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.

Tue, 9th May 2023

10:04 am

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.

Tue, 2nd May 2023

10:54 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 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.

Wed, 26th April 2023

12:25 pm

Resumption after record date

Trading of the shares of the company will resume on 27.04.2023.

Tue, 25th April 2023

12:04 pm

Suspension for record date

Trading of the shares of the company will be suspended on record date i.e., 26.04.2023.

Tue, 18th April 2023

12:45 pm

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.

Tue, 4th April 2023

10:05 am

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.

Tue, 4th April 2023

10:05 am

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)

Tue, 4th April 2023

10:05 am

Dividend Declaration

(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)

Tue, 4th April 2023

10:05 am

Dividend Declaration

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)

Mon, 27th March 2023

11:35 am

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.

Sun, 30th October 2022

1:34 pm

Resumption after record date

Trading of the shares of the Company will resume on 31.10.2022 after record date.

Thu, 27th October 2022

4:02 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 30.10.2022 for EGM.

Tue, 25th October 2022

12:40 pm

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.

Tue, 25th October 2022

9:30 am

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.

Thu, 20th October 2022

9:55 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 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.

Mon, 10th October 2022

9:35 am

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)

Mon, 10th October 2022

9:35 am

Decision to hold an EGM for amendment of M & AOA

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.)

Sun, 31st July 2022

10:05 am

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.

Mon, 25th July 2022

4:46 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, 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.

Thu, 30th June 2022

10:05 am

Credit Rating Result

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.

Tue, 24th May 2022

10:15 am

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.

Mon, 23rd May 2022

4:47 pm

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.

Wed, 11th May 2022

10:44 am

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.

Wed, 11th May 2022

10:04 am

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)

Wed, 11th May 2022

10:04 am

Q1 Financials

(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.)

Thu, 5th May 2022

12:09 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 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.

Wed, 6th April 2022

11:35 am

Resumption after record date

Trading of the shares of the Company will resume on 07.04.2022 after record date.

Tue, 5th April 2022

1:04 pm

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 06.04.2022.

Sun, 3rd April 2022

11:54 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 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.

Wed, 16th March 2022

10:05 am

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.

Wed, 16th March 2022

10:05 am

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)

Wed, 16th March 2022

10:05 am

Dividend Declaration

(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)

Wed, 16th March 2022

10:05 am

Dividend Declaration

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)

Wed, 9th March 2022

10:04 am

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.

Mon, 24th January 2022

10:05 am

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.

Mon, 25th October 2021

4:47 pm

Decision to acquisition of bank's property

The Company has informed that the Board of Directors has approved the acquisition of bank's property measuring 33.30 decimals land located at 22, J. C. Guha Road, Mymensingh acquired by the Government under the Acquisition and Requisition of Immovable Property Act, 2017. Bank has received the total acquisition value of BDT 24,58,80,857.41 only against its book value of BDT 70,00,000.00 only.

Mon, 25th October 2021

4:47 pm

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 1.09 for July-September 2021 as against Tk. 1.26 for July-September 2020; Consolidated EPS was Tk. 2.89 for January-September 2021 as against Tk. 2.70 for January-September 2020. Consolidated NOCFPS was Tk. (19.50) for January-September 2021 as against Tk. 5.36 for January-September 2020. Consolidated NAV per share was Tk. 32.74 as on September 30, 2021 and Tk. 30.11 as on September 30, 2020.

Mon, 18th October 2021

2:14 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 25, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

Thu, 14th October 2021

12:30 pm

Buy Confirmation of a Nominated Director

Mrs. Badrunnessa Sharmin Islam, one of the Nominated Directors (Nominated from Wealthmax Asset Management Ltd.) of the Company, has further reported that she has completed her buying of 3,00,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 08.09.2021.

Wed, 8th September 2021

11:04 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 3,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Sun, 29th August 2021

4:31 pm

Buy Confirmation of a Director

Mr. Mohammed Rabiul Hossain, one of the Directors of the Company, has further reported he has completed his buying of 90,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 27.07.2021.

Sun, 29th August 2021

4:31 pm

Buy Confirmation of a Nominated Director

Mrs. Badrunnessa Sharmin Islam, one of the Nominated Directors (Nominated from Wealthmax Asset Management Ltd.) of the Company, has further reported she has completed her buying of 2,00,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 27.07.2021.

Tue, 10th August 2021

4:32 pm

Buy Confirmation of a Nominated Director

Mrs. Badrunnessa Sharmin Islam, one of the Nominated Directors (Nominated from Wealthmax Asset Management Ltd.) of the Company, has further reported she has completed her buying of 2,10,000 shares of the Company at prevailing market price through Stock Exchange (DSE) as per declaration disseminated on 23.06.2021.

Tue, 27th July 2021

3:01 pm

Revised EPS for January-March 2021

(Q1 Un-audited): Refer to their earlier news disseminated by DSE on 11.05.2021 regarding Q1 Financials, the Company has further informed that Consolidated EPS for the period from January-March 2021 would be Tk. 0.74 instead of Tk. 0.84 due to change in Ordinary Share number. Other information of the earlier disclosure will remain unchanged.

Tue, 27th July 2021

11:05 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.

Tue, 27th July 2021

10:04 am

Buy Declaration of a Director

Mr. Mohammed Rabiul Hossain, one of the Directors of the Company, has expressed his intention to buy 90,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Mon, 19th July 2021

10:09 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 1.05 for April-June 2021 as against Tk. 0.25 for April-June 2020; Consolidated EPS was Tk. 1.79 for January-June 2021 as against Tk. 1.44 for January-June 2020. Consolidated NOCFPS was Tk. 2.23 for January-June 2021 as against Tk. 10.76 for January-June 2020. Consolidated NAV per share was Tk. 31.62 as on June 30, 2021 and Tk. 28.69 as on June 30, 2020.

Tue, 13th July 2021

10:04 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 18, 2021 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

Thu, 24th June 2021

1:09 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

Wed, 23rd June 2021

4:02 pm

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 2,10,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Wed, 23rd June 2021

2:30 pm

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 8,99,865 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Tue, 8th June 2021

12:55 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2020 to the respective shareholders' BO Accounts on June 02, 2021. The cash dividend and sale proceeds of fraction shares will be distributed in due time.

Tue, 11th May 2021

10:05 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.84 for January-March 2021 as against Tk. 1.34 for January-March 2020. Consolidated NOCFPS was Tk. (1.71) for January-March 2021 as against Tk. (1.74) for January-March 2020. Consolidated NAV per share was Tk. 35.52 as on March 31, 2021 and Tk. 32.55 as on March 31, 2020.

Tue, 4th May 2021

4:08 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, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

Sun, 2nd May 2021

4:08 am

Resumption after record date

Trading of the shares of the Company will resume on 03.05.2021 after record date.

Thu, 29th April 2021

10:54 am

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 02.05.2021.

Tue, 27th April 2021

11:05 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 28.04.2021 to 29.04.2021. Trading of the shares of the Company will remain suspended on record date i.e., 02.05.2021.

Mon, 26th April 2021

10:05 am

Reschedule Date of the AGM

The Company has further informed that due to some unavoidable circumstances, the 38th AGM will now be held on May 27, 2021 instead of earlier declared date May 20, 2021. Other information will remain unchanged.

Sun, 11th April 2021

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (11.04.2021) 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.

Sun, 11th April 2021

10:04 am

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)

Sun, 11th April 2021

10:04 am

Dividend Declaration

(Continuation news of UTTARABANK): Disclosure for recommendation of Stock Dividend: (a) Stock Dividend was recommended to strengthen the capital base of the bank to support Business growth. (b) Stock Dividend was declared out of accumulated profit. (cont.2)

Sun, 11th April 2021

10:04 am

Dividend Declaration

The Board of Directors has recommended 12.50% cash and 12.50% stock dividend for the year ended on December 31, 2020. Date of AGM: 20.05.2021, Time: 11:00 AM; Venue: Digital Platform. Record Date: 02.05.2021. The Company has also reported Consolidated EPS of Tk. 4.28, Consolidated NAV per share of Tk. 34.79 and Consolidated NOCFPS of Tk. 38.53 for the year ended on December 31, 2020 as against Tk. 3.73, Tk. 38.36 and Tk. (14.74) respectively for the same period of the previous year. (cont.1)

Thu, 1st April 2021

10:04 am

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 08, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

Sun, 6th December 2020

10:05 am

Winding up of a subsidiary company

The company has informed that the Board of Directors of Uttara Bank Limited has decided for voluntary winding up of its subsidiary company- UB Capital and Investment Limited (as the company has no operation since inception) subject to compliance of necessary rules and regulations of the relevant Regulatory Authorities.

Wed, 28th October 2020

9:29 pm

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 1.41 for July-September 2020 as against Tk. 0.50 for July-September 2019; Consolidated EPS was Tk. 3.04 for January-September 2020 as against Tk. 2.54 for January-September 2019. Consolidated NOCFPS was Tk. (2.34) for January-September 2020 as against Tk. (11.44) for January-September 2019. Consolidated NAV per share was Tk. 33.87 as on September 30, 2020 and Tk. 30.19 as on September 30, 2019.

Wed, 21st 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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

Mon, 19th October 2020

3:02 pm

Buy Confirmation of a Nominated Director

Mrs. Badrunnessa (Sharmin) Islam, Nominated Directors of Wealthmax Asset Management Ltd., has further reported that she has completed her buying of 1,20,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 14.09.2020.

Mon, 14th September 2020

3:01 pm

Buy Declaration of a Nominated Director

Mrs. Badrunnessa (Sharmin) Islam, Nominated Directors of Wealthmax Asset Management Ltd., has expressed her intention to buy 1,20,000 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange (DSE) within next 30 working days.

Sun, 26th July 2020

8:15 pm

Dividend Disbursement

The Company has informed that it has disbursed Cash and Stock Dividend and sale proceed of fraction shares for the year ended on December 31, 2019 to the respective shareholders' Bank accounts through BEFTN.

Thu, 23rd July 2020

10:23 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.28 for April-June 2020 as against Tk. 1.29 for April-June 2019; Consolidated EPS was Tk. 1.62 for January-June 2020 as against Tk. 2.03 for January-June 2019. Consolidated NOCFPS was Tk. 4.43 for January-June 2020 as against Tk. (10.94) for January-June 2019. Consolidated NAV per share was Tk. 32.27 as on June 30, 2020 and Tk. 29.79 as on June 30, 2019.

Sun, 19th July 2020

11:59 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 22, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

Thu, 18th June 2020

1:53 pm

Emphasis of Matter

(Continuation news of UTTARABANK): discussed the circular in details and recommended to place the matter before the Board of Directors for revision. The Board of Directors of the Bank in its 714th meeting held on 31.05.2020 revised and recommended 23% Stock & 7% Cash Dividend for the year 2019. (end)

Thu, 18th June 2020

1:53 pm

Emphasis of Matter

(Continuation news of UTTARABANK): by the Board of Directors in its 710th Meeting held on 29.03.2020. Meanwhile, the department of Off-site Supervision of Bangladesh Bank issued DOS circular no. 3 dated 11.05.2020 regarding declaration of dividend and instructed all banks to comply the circular. The Audit Committee of the bank in its 112th meeting held on 18.05.2020 (cont. 11)

Thu, 18th June 2020

1:53 pm

Emphasis of Matter

(Continuation news of UTTARABANK): economic uncertainties have arisen which are likely to negatively impact net interest income. Other financial impact could occur though such potential impact is unknown at this time. Note-44.00 Approval of Financial Statements: These Financial Statement were reviewed by the Audit Committee of the Board of the Bank in its 110th Meeting held on 25th March 2020 and was subsequently adopted (cont. 10)

Thu, 18th June 2020

1:53 pm

Emphasis of Matter

(Continuation news of UTTARABANK): in its 714th meeting held on 31.05.2020 revised and recommended 23% Stock & 7% Cash Dividend per ordinary share for the year 2019. The company evaluated its December 31, 2019 consolidated financial statements for subsequent events through the date the consolidated financial statements were issued. As a result of the spread of the COVID-19 coronavirus, (cont. 9)

Thu, 18th June 2020

1:53 pm

Emphasis of Matter

(Continuation news of UTTARABANK): for the banks which have already declared their dividend based on the audited Financial Statements. Since the Board of Directors of the Bank recommended 35% Dividend (25% Stock & 10% Cash) it was necessary to follow the DOS Circular no. 3 dated 11.05.2020 of Bangladesh Bank. To comply with the above circular the Board of Directors of the Bank (cont. 8)

Thu, 18th June 2020

1:53 pm

Emphasis of Matter

(Continuation news of UTTARABANK): on 29.03.2020 recommended 25% Stock & 10% Cash Dividend for the year 2019. Afterwards, the department of Off-site Supervision of Bangladesh Bank vide their DOS Circular no. 3 dated 11.05.2020 instructed all banks to declare maximum 30% Dividend for the year 2019 out of which maximum cash dividend would be 15%. This instruction is also applicable (cont. 7)

Thu, 18th June 2020

1:53 pm

Emphasis of Matter

(Continuation news of UTTARABANK): subsequent event procedures up to March 29th 2020 and then extended up to May 31st 2020, restricted to the amendment to the note disclosure regarding the dividend disclosure. Our opinion is not modified in respect of this matter. Note- 43.00 Events after the Balance Sheet date: The Board of Directors of the Bank in its 710th meeting held (cont. 6)

Thu, 18th June 2020

1:53 pm

Emphasis of Matter

(Continuation news of UTTARABANK): in accordance with regulatory instructions. 2.We draw attention to Note 43.00 and 44.00 of the financial statements, which describe the matters related to the Companys dividend declaration and subsequent revision to the declaration on May 31st, 2020, based on directions issued by Bangladesh Bank. In line with ISA 560, we have performed our (cont. 5)

Thu, 18th June 2020

1:53 pm

Emphasis of Matter

(Continuation news of UTTARABANK): of rental and operating leases by the Bank. The impact on operating expenses, earnings per share and other price sensitive information such as net asset value per share and net operating cash flow per share is not expected to be material. However, the Bank will keep contact with regulators and observe the market practice for uniformity and will take necessary actions (cont. 4)

Thu, 18th June 2020

1:53 pm

Emphasis of Matter

(Continuation news of UTTARABANK): to the financial statements for the adoption of this new accounting standard. As a result, the Bank has prepared their financial statements using IAS 17 which is the accounting standard for leases preceding IFRS 16. This is a departure from International Financial Reporting Standards (IFRS). Adopting IFRS 16 will lead to changes in the presentation and disclosure (cont. 3)

Thu, 18th June 2020

1:51 pm

Emphasis of Matter

(Continuation news of UTTARABANK): which replaces IAS 17 and sets out the principle for the recognition, measurement, presentation and disclosure of leases. The standard has become effective for all annual reporting periods beginning on or after 1 January, 2019. The Bank is currently in the process of adopting IFRS 16 and is going through the assessment process to determine the impact and change (cont. 2)

Thu, 18th June 2020

1:51 pm

Emphasis of Matter

Emphasis of Matter: We draw attention to Note 3.01 (XV) of the financial statements, which describes matters related to implementation of IFRS 16 Leases including preliminary assessment of its impact as assessed by management. Our opinion is not modified in respect of this matter. Note- 3.01 (XV) Leases: The International Accounting Standards Board (IASB) issued IFRS 16, Leases, (cont. 1)

Wed, 3rd June 2020

11:29 am

Resumption after record date

Trading of the Shares of the Company will resume on 04.06.2020 after record date.

Tue, 2nd June 2020

11:11 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 03.06.2020.

Mon, 1st June 2020

9:58 am

Revised Dividend Declaration

(Continuation news of UTTARABANK): ii) Stock Dividend are declared out of accumulated profit. iii) Stock Dividend are 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 become negative or a debit balance. (end)

Mon, 1st June 2020

9:58 am

Revised Dividend Declaration

(Continuation news of UTTARABANK): The Company also informed that i) Stock Dividend has been recommended to strengthen the capital base of the Company to support business growth and to comply with the instruction given by Bangladesh Bank letter dated. (cont.2)

Mon, 1st June 2020

9:58 am

Revised Dividend Declaration

With reference to their earlier news disseminated by DSE on 31.05.2020, the Company has further informed that the Board of Directors has revised Dividend Declaration 7% cash and 23% stock dividend for the year ended on December 31, 2019. Date of EGM and AGM: 25.06.2020, Time of EGM and AGM: 11:00 AM and 11:30 AM respectively, Venue: Digital Platform. Other information will remain unchanged. (cont.1)

Sun, 31st May 2020

3:52 pm

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 1.65 for January-March 2020 as against Tk. 0.92 for January-March 2019. Consolidated NOCFPS was Tk. 2.89 for January-March 2020 as against Tk. (18.53) for January-March 2019. Consolidated NAV per share was Tk. 40.03 as on March 31, 2020 and Tk. 37.01 as on March 31, 2019.

Sun, 31st May 2020

1:08 pm

Announcement of Spot date, Record date and Trading suspension

Due to pandemic period and closing of trading and settlement activities, 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 01.06.2020 to 02.06.2020. Trading of the shares of the Company will remain suspended on record date i.e., 03.06.2020. However, previous record date was 27.04.2020.

Sun, 31st May 2020

9:50 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 31, 2020 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, 2020.

Sun, 31st May 2020

7:32 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company on 31.05.2020 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.

Sun, 31st May 2020

7:32 am

Dividend Declaration & increase of Authorized Capital

(Continuation news of UTTARABANK): as against Tk. 4.09 (restated), Tk. 36.82 and Tk. 6.46 respectively for the same period of the previous year. However, Bangladesh Bank issued a circular regarding dividend policy through DOS Circular No. 03, dated May 11, 2020, as per the circular, banks can declare highest 15 to 30 percent dividend including a 7.5 to 15 percent cash as per their ability maintaining some other obligations. (end)

Sun, 31st May 2020

7:32 am

Dividend Declaration & increase of Authorized Capital

(Continuation news of UTTARABANK): Date of EGM & AGM has been postponed. Due to pandemic period and closing of trading and settlement activities, Record Date will be 03.06.2020 instead of Record Date: 27.04.2020. The Company has also reported Consolidated EPS of Tk. 4.59, Consolidated NAV per share of Tk. 38.36 and Consolidated NOCFPS of Tk. (20.50) for the year ended on December 31, 2019 (cont.2)

Sun, 31st May 2020

7:32 am

Dividend Declaration & increase of Authorized Capital

The Board of Directors has recommended 10% cash and 25% stock dividend for the year ended on December 31, 2019.The Board has also decided to increase Authorized Capital from Tk. 600.00 crore to Tk. 1000.00 crore by amending relevant Clause (s) of the Memorandum and Articles of Association of the Company, subject to the approval of the shareholders in the EGM and obtaining permission from the Regulatory Authorities. (cont.1)

Thu, 19th March 2020

3:52 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 29, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Sun, 27th October 2019

10:03 am

Q3 Financials Additional Information (Reason for Deviation in NOCFPS

(Q3 Un-audited): The Company has further informed that Consolidated Net Operating Cash Flow Per Share (NOCFPS) has been decreased in the current period mainly due to increase of cash payment to employees, income tax paid and decrease of deposits from customers, other assets and other liabilities etc. compared to the previous corresponding period.

Thu, 24th October 2019

7:07 pm

Q3 Financials (Correction)

(Q3 Un-audited): Consolidated EPS was Tk. 0.62 for July-September 2019 as against Tk. 1.21 for July-September 2018; Consolidated EPS was Tk. 3.12 for January-September 2019 as against Tk. 2.56 for January-September 2018. Consolidated NOCFPS was Tk. (14.23) for January-September 2019 as against Tk. 10.55 for January-September 2018. Consolidated NAV per share was Tk. 37.13 as on September 30, 2019 and Tk. 35.53 as on September 30, 2018.

Mon, 21st 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 24, 2019 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, 2019.

Wed, 24th July 2019

9:56 am

Q2 Financials

(Continuation news of UTTARABANK): The Company also informed that Net Operating Cash Flow Per Share (NOCFPS) has been decreased in the current period mainly due to increase of cash payment to employees, income tax paid and decrease of deposits from customers and other assets and other liabilities etc. compared to the previous corresponding period. (end)

Wed, 24th July 2019

9:56 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 1.58 for April-June 2019 as against Tk. 0.98 for April-June 2018; Consolidated EPS was Tk. 2.50 for January-June 2019 as against Tk. 1.35 for January-June 2018. Consolidated NOCFPS was Tk. (13.57) for January-June 2019 as against Tk. 7.97 for January-June 2018. Consolidated NAV per share was Tk. 34.64 as on June 30, 2019 and Tk. 34.29 as on June 30, 2018. (cont.)

Thu, 18th July 2019

10:56 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the surveillance 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, 2018 and other relevant quantitative as well as qualitative information up to the date of rating.

Wed, 17th July 2019

1:10 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 23, 2019 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, 2019.

Wed, 3rd July 2019

1:15 pm

Dividend Disbursement

(Continuation news of UTTARABANK): in between 11:00 AM to 4:00 PM from July 02, 2019 to July 03, 2019. The undelivered dividend warrants will be dispatched through courier service. (end)

Wed, 3rd July 2019

1:15 pm

Dividend Disbursement

The Company has informed that it has disbursed Cash Dividend and sale proceed of fraction shares for the year ended on December 31, 2018 to the respective shareholders' Bank accounts 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, Motijheel C/A, Dhaka  1000, (cont.)

Wed, 19th June 2019

3:08 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on June 18, 2019. The cash dividend and sale proceeds of fraction shares will be distributed in due time. The Company also requests the shareholders to update their BO A/c, along with Bank A/c number immediately in order to credit their Bonus Shares and cash dividend.

Mon, 20th May 2019

11:35 am

Resumption after record date

Trading of the shares of the Company will resume on 21.05.2019 after record date.

Sun, 19th May 2019

11:29 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 20.05.2019.

Wed, 15th May 2019

11:30 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 16.05.2019 to 19.05.2019. Trading of the shares of the Company will remain suspended on record date i.e., 20.05.2019.

Wed, 15th May 2019

9:34 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.94 for January-March 2019 as against Tk. 0.39 for January-March 2018. Consolidated NOCFPS was Tk. (18.96) for January-March 2019 as against Tk. (3.07) for January-March 2018. Consolidated NAV per share was Tk. 37.75 as on March 31, 2019 and Tk. 35.20 as on March 31, 2018.

Thu, 9th May 2019

9:24 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 14, 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.

Sun, 28th April 2019

4:03 pm

Price Limit Open

There will be no price limit on the trading of the shares of the Company on 29.04.2019 following its corporate declaration.

Sun, 28th April 2019

4:03 pm

Dividend Declaration

(Continuation news of UTTARABANK): The Company has also reported Consolidated EPS of Tk. 4.17, Consolidated NAV per share of Tk. 36.82 and Consolidated NOCFPS of Tk. 6.01 for the year ended on December 31, 2018 as against Tk. 3.83, Tk. 34.81 and Tk. (7.17) respectively for the same period of the previous year. (end)

Sun, 28th April 2019

4:03 pm

Dividend Declaration

The Board of Directors has recommended 20% cash and 2% stock dividend for the year ended on December 31, 2018. Date of AGM: 12.06.2019, Time: 11:00 AM, Venue: International Convention City, Bashundhara, Rajdarshan (Hall-3) and ground floor of the Seminar Hall (Hall-5), Joarshahara, Khilkhet, Dhaka-1229. Record Date: 20.05.2019. (cont.)

Thu, 18th April 2019

3:29 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 28, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Tue, 23rd October 2018

4:31 pm

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 1.23 for July-September 2018 as against Tk. 0.73 for July-September 2017; Consolidated EPS was Tk. 2.61 for January-September 2018 as against Tk. 2.76 for January-September 2017. Consolidated NOCFPS was Tk. 10.55 for January-September 2018 as against Tk. 12.60 for January-September 2017. Consolidated NAV per share was Tk. 35.53 as on September 30, 2018 and Tk. 34.34 as on September 30, 2017.

Wed, 17th October 2018

3:37 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 23, 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, 26th July 2018

9:58 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 1.00 for April-June 2018 as against Tk. 1.32 for April-June 2017; Consolidated EPS was Tk. 1.38 for January-June 2018 as against Tk. 2.03 for January-June 2017. Consolidated NOCFPS was Tk. 7.97 for January-June 2018 as against Tk. 3.46 for January-June 2017. Consolidated NAV per share was Tk. 34.29 as on June 30, 2018 and Tk. 33.60 as on June 30, 2017.

Sun, 22nd July 2018

9:50 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 25, 2018 at 3:30 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

Mon, 2nd July 2018

10:27 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the surveillance 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, 2017 and other relevant quantitative as well as qualitative information up to the date of rating.

Wed, 20th June 2018

2:53 pm

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.

Thu, 10th May 2018

9:56 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.39 for January-March 2018 as against Tk. 0.72 for January-March 2017. Consolidated NOCFPS was Tk. (3.07) for January-March 2018 as against Tk. 4.06 for January-March 2017. Consolidated NAV per share was Tk. 35.20 as on March 31, 2018 and Tk. 34.27 as on March 31, 2017.

Sun, 6th May 2018

9:56 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, 2018 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, 2018.

Thu, 3rd May 2018

11:45 am

Resumption after record date

Trading of the shares of the Company will resume on 06.05.2018 after record date.

Mon, 30th April 2018

11:58 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 03.05.2018.

Wed, 25th April 2018

12:47 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 26.04.2018 to 30.04.2018. Trading of the shares of the Company will remain suspended on record date i.e., 03.05.2018.

Mon, 9th April 2018

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (09.04.2018) following its corporate declaration.

Mon, 9th April 2018

10:04 am

Dividend Declaration

(Continuation news of UTTARABANK): The Company has also reported Consolidated EPS of Tk. 3.83, Consolidated NAV per share of Tk. 34.81 and Consolidated NOCFPS of Tk. (7.17) for the year ended on December 31, 2017 as against Tk. 3.86, Tk. 33.52 and Tk. 24.65 respectively for the same period of the previous year. (end)

Mon, 9th April 2018

10:04 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2017. Date of AGM: 24.05.2018, 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: 03.05.2018. (cont.)

Sun, 1st April 2018

9:52 am

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 08, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

Wed, 25th October 2017

10:03 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.73 for July-September, 2017 as against Tk. 0.68 for July-September, 2016; Consolidated EPS was Tk. 2.76 for January-September, 2017 as against Tk. 2.75 for January-September, 2016. Consolidated NOCFPS was Tk. 12.60 for January-September, 2017 as against Tk. 16.85 for January-September, 2016. Consolidated NAV per share was Tk. 34.34 as of September 30, 2017 and Tk. 32.97 as of September 30, 2016.

Wed, 18th October 2017

3:46 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 24, 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.

Wed, 16th August 2017

1:02 pm

Query Response

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 of shares and increase in trading volume.

Wed, 26th July 2017

8:10 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 1.32 for April-June, 2017 as against Tk. 1.33 for April-June, 2016; Consolidated EPS was Tk. 2.03 for January-June, 2017 as against Tk. 2.07 for January-June, 2016. Consolidated NOCFPS was Tk. 3.46 for January-June, 2017 as against Tk. 8.77 for January-June, 2016. Consolidated NAV per share was Tk. 33.60 as of June 30, 2017 and Tk. 32.85 as of June 30, 2016.

Thu, 20th July 2017

12:41 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 26, 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

2:22 pm

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, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Wed, 14th June 2017

9:34 am

Cash Dividend Disbursement

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2016 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 June 15, 2017 to June 18, 2017.

Tue, 16th May 2017

9:52 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.72 for January-March, 2017 as against Tk. 0.74 for January-March, 2016. Consolidated NOCFPS was Tk. 4.06 for January-March, 2017 as against Tk. 2.15 for January-March, 2016. Consolidated NAV per share was Tk. 34.27 as of March 31, 2017 and Tk. 33.92 as of March 31, 2016.

Mon, 8th May 2017

10:22 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 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

Thu, 4th May 2017

12:33 pm

Resumption after Record Date

Trading of the shares of the Company will resume on 07.05.2017 after record date.

Wed, 3rd May 2017

12:52 pm

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 04.05.2017.

Sun, 30th April 2017

1:24 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 02.05.2017 to 03.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 04.05.2017.

Thu, 13th April 2017

9:49 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (13.04.2017) following its corporate declaration.

Thu, 13th April 2017

9:49 am

Dividend Declaration

(Continuation news of UTTARABANK): The Company has also reported Consolidated EPS of Tk. 3.86, Consolidated NAV per share of Tk. 33.52 and Consolidated NOCFPS of Tk. 24.65 for the year ended on December 31, 2016 as against Tk. 3.78, Tk. 33.00 and Tk. 40.35 respectively for the same period of the previous year.(end)

Thu, 13th April 2017

9:47 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. Date of AGM: 24.05.2017, 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: 04.05.2017. (cont.)

Wed, 5th April 2017

10:10 am

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 12, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

Sun, 16th October 2016

10:16 am

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.

Sun, 9th October 2016

12:02 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 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.

Mon, 18th July 2016

3:56 pm

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.

Thu, 14th July 2016

7:54 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 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.

Thu, 23rd June 2016

3:44 pm

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.

Sun, 15th May 2016

4:50 pm

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.

Thu, 12th May 2016

3:51 pm

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.

Sun, 8th May 2016

11:17 am

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.

Thu, 28th April 2016

4:12 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 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.

Thu, 7th April 2016

3:10 pm

Resumption after Record

Trading of the shares of the Company will resume on 10.04.2016 after record date.

Wed, 6th April 2016

2:41 pm

Suspension for Record

Trading of the shares of the Company will remain suspended on record date i.e., 07.04.2016.

Mon, 4th April 2016

2:28 pm

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.

Sun, 20th March 2016

10:18 am

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.

Tue, 8th March 2016

4:12 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 16, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Sun, 25th October 2015

3:17 pm

Q3 Financials

Consolidated EPS was Tk. 0.86 for July-September, 2015 as against Tk. 0.59 for July-September, 2014; Consolidated EPS was Tk. 2.91 for January-September, 2015 as against Tk. 2.39 for January-September, 2014. Consolidated NOCFPS was Tk. 13.82 for January-September, 2015 as against Tk. 4.64 for January-September, 2014. Consolidated NAV per share was Tk. 32.89 as of September 30, 2015 and Tk. 30.54 as of December 31, 2014.

Tue, 20th October 2015

10:34 am

Q3 Financials

Consolidated EPS was Tk. 0.86 for July-September, 2015 as against Tk. 0.59 for July-September, 2014; Consolidated EPS was Tk. 2.91 for January-September, 2015 as against Tk. 2.39 for January-September, 2014. Consolidated NOCFPS was Tk. 13.82 for January-September, 2015 as against Tk. 4.64 for January-September, 2014. Consolidated NAV per share was Tk. 32.89 as of September 30, 2015 and Tk. 29.58 as of September 30, 2014.

Thu, 15th October 2015

12:37 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 19, 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.

Sun, 2nd August 2015

2:52 pm

Q2 Financials

Consolidated EPS for April-June, 2015 was Tk. 1.38 as against Tk. 1.18 for April-June, 2014, consolidated EPS for Jan-June, 2015 was Tk. 2.05 as against Tk. 1.80 for Jan-June, 2014. Consolidated NOCFPS was Tk. 11.77 for Jan-June, 2015 as against Tk. (0.10) for Jan-June, 2014. Consolidated NAV per share was Tk. 30.36 as of June 30, 2015 and Tk. 28.26 as of June 30, 2014.

Thu, 14th May 2015

2:39 pm

Q1 Financials

Consolidated profit after tax (excluding non-controlling interest) from Jan15 to March15 was Tk. 269.40 million with consolidated EPS of Tk. 0.67 as against Tk. 245.85 million and Tk. 0.61 respectively for the same period of the previous year.

Wed, 1st April 2015

4:31 pm

Record Date

Normal trading of the shares of the Company will resume on 02.04.2015 after record date.

Tue, 31st March 2015

12:58 pm

Trade Suspension

Trading of the shares of the Company will remain suspended on record date i.e., 01.04.2015.

Sun, 29th March 2015

4:21 pm

Spot News for AGM

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 30.03.2015 to 31.03.2015. Trading of the shares of the Company will remain suspended on record date i.e., 01.04.2015.

Tue, 24th March 2015

11:19 am

Furnishing 12 digit e-TIN Number

(Correction): The Company has requested the shareholders to update their respective BO Accounts with 12 digits e-TIN number through their respective DP and the shareholders under index will furnish the same to the share department of the company by March 31, 2015, failing which Income Tax at source will be deducted from payable Dividend at the rate of 15% instead of 10% (for individual) as per Section 54 of the amended Income Tax Ordinance, 1984.

Tue, 24th March 2015

11:17 am

Furnishing 12 digit e-TIN Number

The Company has requested the shareholders to update their respective BO Accounts with 12 digits e-TIN number through their respective DP and furnish the same to the share department of the company by March 31, 2015, failing which Income Tax at source will be deducted from payable Dividend at the rate of 15% instead of 10% (for individual) as per Section 54 of the amended Income Tax Ordinance, 1984.

Sun, 22nd March 2015

10:33 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (22.03.2015) following its corporate declaration.

Sun, 22nd March 2015

10:24 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 23.04.2015, Time: 11:00 AM, Venue: International Convention City, Bashundhara-3 (Rajodarshan), Joarshahara, Khilkhet, Dhaka-1229. Record date: 01.04.2015. The Company has also reported consolidated profit after provision and tax of Tk. 1,404.25 million, consolidated EPS of Tk. 3.51, consolidated NAV per share of Tk. 30.54 and consolidated NOCFPS of Tk. (0.58) for the year ended on 31.12.2014

Thu, 19th March 2015

9:58 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 March 21, 2015 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Wed, 29th October 2014

4:06 pm

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 consolidated net profit after tax of Tk. 234.94 million with consolidated EPS of Tk. 0.59 as against Tk. 404.77 million and Tk. 1.01 respectively for the same period of the previous year. Whereas consolidated net profit after tax was Tk. 954.71 million with consolidated EPS of Tk. 2.39 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 927.62 million and Tk. 2.32 respectively for the same period of the previous year.

Wed, 17th September 2014

5:43 pm

Sponsors sale

Prof. Dr. Abu Hossain Siddique and Dr. Md. Rezaul Karim Mazumder, both are Directors (Independent Director) of the Company, have further reported that they have completed their sale of entire holding of 60,500 shares and 5,009 shares respectively at prevailing market price through Stock Exchange as announced earlier.

Thu, 28th August 2014

4:34 pm

sponsor share buy/sell

Prof. Dr. Abu Hossain Siddique and Dr. Md. Rezaul Karim Mazumder, both are Directors (Independent Director) of the Company, have expressed their intention to sell their entire holding of 60,500 shares and 5,009 shares respectively at prevailing market price through Stock Exchange within next 30 working days.

Sun, 3rd August 2014

3:52 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 consolidated profit after tax (excluding non-controlling interests) of Tk. 719.77 million with consolidated EPS of Tk. 1.80 as against Tk. 522.85 million and Tk. 1.31 respectively for the same period of the previous year. Whereas consolidated profit after tax (excluding non-controlling interests) was Tk. 473.92 million with consolidated EPS of Tk. 1.18 for the period of 3 months (Apr'14 to June'14) ended on 30.06.2014 as against Tk. 356.22 million and Tk. 0.89 respectively for the same period of the previous year.

Tue, 17th June 2014

4:14 pm

Credit Rating

Credit Rating Agency of Bangladesh Limited (CRAB) has rated the Company as "AA3" in the long term and "ST-2" in the short term based on audited financial statements of the Company up to 31 December 2013 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Sun, 8th June 2014

3:50 pm

disbursement of Cash Dividend

The Company has informed that disbursement of Cash Dividend among the shareholders under BO ID has been completed within 04.06.2014 through Bangladesh Electronic Fund Transfer Network (BEFTN). The payment of Cash Dividend of shareholders under Index number has been made by issuing dividend warrant from Bank's registered office by hand to hand delivery and through Courier Service within 08.06.2014.

Wed, 21st May 2014

5:38 pm

credited the Bonus shares

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on May 21, 2014. The cash dividend for the year 2013 will be distributed in due time.

Wed, 14th May 2014

5:05 pm

Q1 Earnings

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit after tax (excluding non-controlling interest) of Tk. 245.85 million with consolidated basic EPS of Tk. 0.68 as against Tk. 167.73 million and Tk. 0.46 respectively for the same period of the previous year. However, considering bonus share @ 10% for the year 2013, consolidated restated basic EPS is Tk. 0.61 as on 31.03.2014 and Tk. 0.42 as on 31.03.2013.

Sun, 6th April 2014

1:34 pm

trade resume

Normal trading of the shares of the Company will resume on 07.04.2014 after record date.

Thu, 3rd April 2014

2:09 pm

trade suspension

Trading of the shares of the Company will remain suspended on record date i.e., 06.04.2014.

Mon, 31st March 2014

2:17 pm

Spot Market Transaction

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 01.04.2014 to 03.04.2014. Trading of the shares of the Company will remain suspended on record date i.e., 06.04.2014.

Mon, 24th March 2014

5:08 pm

no price limit

There will be no price limit on the trading of the shares of the Company on 25.03.2014 following its corporate declaration.

Mon, 24th March 2014

5:08 pm

recommended 15% cash and 10% stock dividend

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 11.05.2014, Time: 11:00 AM, Venue: Rangamati Waterfront, Sinaboho Bazar, Shafipur, Gazipur. Record date: 06.04.2014. The Company has also reported consolidated profit after provision and tax of Tk. 1,319.47 million, consolidated EPS of Tk. 3.63, consolidated NAV per share of Tk. 29.42 and consolidated NOCFPS of Tk. 11.61 for the year ended on December 31, 2013.

Sun, 23rd March 2014

4:01 pm

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 24, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

Thu, 31st October 2013

12:17 pm

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 consolidated net profit after tax (excluding non-controlling interests) of Tk. 404.77 million with consolidated EPS of Tk. 1.11 as against Tk. 179.41 million and Tk. 0.49 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interests) was Tk. 927.62 million with consolidated EPS of Tk. 2.55 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 887.19 million and Tk. 2.44 respectively for the same period of the previous year.

Thu, 31st October 2013

12:17 pm

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 consolidated net profit after tax (excluding non-controlling interests) of Tk. 404.77 million with consolidated EPS of Tk. 1.11 as against Tk. 179.41 million and Tk. 0.49 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interests) was Tk. 927.62 million with consolidated EPS of Tk. 2.55 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 887.19 million and Tk. 2.44 respectively for the same period of the previous year.

Wed, 31st July 2013

11:49 am

Q2 Eanings

(H/Y): As per un-audited half yearly accounts as on 30.06.2013 (Jan'13 to June'13), the Company has reported consolidated profit after tax (excluding non-controlling interests) of Tk. 522.85 million with consolidated EPS of Tk. 1.44 as against Tk. 707.79 million and Tk. 1.95 respectively for the same period of the previous year. Whereas consolidated profit after tax (excluding non-controlling interests) was Tk. 356.22 million with consolidated EPS of Tk. 0.98 for the period of 3 months (Apr'13 to June'13) ended on 30.06.2013 as against Tk. 507.52 million and Tk. 1.40 respectively for the same period of the previous year.

Thu, 20th June 2013

2:58 pm

Credited Bonus Share

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2012 to the respective shareholders' BO Accounts on June 20, 2013.

Thu, 16th May 2013

11:01 am

Q1 Earnings

As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported consolidated profit after tax (excluding non-controlling interest) of Tk. 167.73 million with consolidated basic EPS of Tk. 0.51 as against Tk. 200.27 million and Tk. 0.61 respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2012, consolidated restated basic EPS will be Tk. 0.46 as on 31.03.2013 and Tk. 0.55 as on 31.03.2012.

Mon, 13th May 2013

4:56 pm

trade resume

Normal trading of the shares of the Company will resume on 14.05.2013 after record date.

Tue, 7th May 2013

2:40 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 08.05.2013 to 12.05.2013. Trading of the shares of the Company will remain suspended on record date i.e., 13.05.2013.

Tue, 30th April 2013

6:24 pm

Corporate Declaration

The Board of Directors has recommended cash dividend @ 15% (i.e. Tk. 1.50 per share of Tk. 10.00 each) and stock dividend @ 10% for the year ended on December 31, 2012. Date of AGM: 16.06.2013, Time: 10:30 AM, Venue: Rangamati Waterfront, Sinaboho Bazar, Shafipur, Gazipur. Record Date: 13.05.2013. The Company has also reported consolidated profit after provision and tax of Tk. 1,244.40 million, consolidated EPS of Tk. 3.76, consolidated NAV per share of Tk. 29.67 and consolidated NOCFPS of Tk. 37.89 for the year ended on December 31, 2012.

Sun, 28th April 2013

6:00 pm

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 April 30, 2013 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2012.

Thu, 1st November 2012

12:37 pm

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 consolidated profit after tax of Tk. 179.41 million with consolidated EPS of Tk. 0.54 as against Tk. 290.47 million and Tk. 0.88 respectively for the same period of the previous year. Whereas consolidated profit after tax was Tk. 887.20 million with consolidated EPS of Tk. 2.68 for the period of nine months (Jan'12 to Sep'12) ended on 30.09.2012 as against Tk. 1,143.65 million and Tk. 3.46 respectively for the same period of the previous year.

Sun, 30th September 2012

10:45 am

will form new subsidiary

The Company has informed that the Board of Directors of the Company has decided to form a subsidiary company for utilization of DSE Membership to act as Stock-broker and Stock-dealer subject to the approval of the Regulatory Authorities.

Thu, 13th September 2012

10:49 am

expressed intention to buy DSE membership

The Company has informed that the Board of Directors of Dhaka Stock Exchange Limited has accepted the expression of interest of Uttara Bank Limited for one share (Membership) of the DSE at the price of Tk. 32.02 crore only.

Mon, 23rd July 2012

6:00 pm

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, subsequent to her declaration dated 25.06.2012, has reported that she has completed her buy of 3,75,000 shares of Uttara Bank Ltd. at prevailing market price through Stock Exchange as announced earlier.

Mon, 25th June 2012

5:29 pm

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company as per Company's report dated 31.05.2012, has expressed her intention to buy 3,75,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 7th June 2012

4:38 pm

- The Company has informed...

The Company has informed that it has credited the cash dividend for the year 2011 to the Bank A/C mentioned with the BO Number as per entitlement through BEFTN. The shareholders who hold shares under Index number and maintain foreign currency account under BO ID number may collect their respective cash dividend warrants from share department of the Head Office at 90, Motijheel C/A, Dhaka-1000 from 09.06.12 to 11.06.12 from 11:00 AM to 4:00 PM.

Mon, 28th May 2012

6:23 pm

- Mr. Arif Rahman...

Mr. Arif Rahman, one of the Directors of the Company, has expressed his intention to buy 15,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Wed, 23rd May 2012

5:43 pm

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company, has further reported that she has completed her buy of 8,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 23rd May 2012

5:42 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 May 23, 2012.

Sun, 13th May 2012

6:00 pm

- Ms. Badrunnessa (Sharmin) Islam....

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company, has further reported that she has completed her buy of 4,35,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 23rd April 2012

7:10 pm

- Ms. Badrunnessa (Sharmin) Islam

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company, has further reported that she has completed her buy of 5,50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 10th April 2012

6:11 pm

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company, has expressed her intention to buy 5,50,000 shares in addition to her current holding of 15,38,304 shares of the Company at prevailing market price through Stock Exchange within 21st May, 2012 in compliance with SEC Notification dated November 22, 2011.

Thu, 5th April 2012

3:39 pm

- Normal trading of the shares...

Normal trading of the shares of the Company will resume on 08.04.2012 after record date for AGM & EGM.

Wed, 4th April 2012

6:47 pm

- Trading of the shares...

Trading of the shares of the Company will remain suspended on record date i.e., 05.04.2012 for AGM & EGM.

Mon, 2nd April 2012

6:43 pm

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company, has further reported that she has completed her buy of 5,59,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier

Sun, 1st April 2012

11:51 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 02.04.2012 to 04.04.2012. Trading of the shares of the Company will remain suspended on record date i.e., 05.04.2012 for AGM & EGM.

Wed, 21st March 2012

12:15 pm

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company, has further reported that she has completed her buy of 2,20,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 19th March 2012

12:50 am

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company, has expressed her intention to buy 5,59,000 shares in addition to her current holding of 9,79,304 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Wed, 7th March 2012

9:54 pm

- Mr. Asif Rahman...

Mr. Asif Rahman, one of the Directors of the Company, has further reported that he has completed his receipt of 68,50,000 shares of the Company from his mother Mrs. Rehana Rahman by way of gift outside the trading system of the Exchange as announced earlier

Wed, 7th March 2012

9:51 pm

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company, has further reported that she has completed her buy of 1,50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier

Mon, 30th January 2012

2:12 pm

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company, has reported her intention to buy 1,30,000 shares in addition to her current holding of 2,09,304 shares of the Company at prevailing market price through Stock Exchange within next 30 working days

Sun, 22nd January 2012

8:26 pm

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company, has further reported that she has completed her buy of 1,30,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier

Wed, 4th January 2012

2:47 pm

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, one of the Directors of the Company, has reported her intention to buy 1,30,000 shares in addition to her current holding of 79,304 shares of the Company at prevailing market price through Stock Exchange within next 30 working days

Mon, 2nd January 2012

10:31 pm

- Mr. Sk. Amanullah...

Mr. Sk. Amanullah and Ms. Badrunnessa (Sharmin) Islam, both are Sponsors/Directors of the Bank, have further reported that they have completed their buy of 65,000 shares each at prevailing market price through Stock Exchange as announced earlier

Wed, 14th December 2011

4:27 pm

- Mr. Sk. Amanullah...

Mr. Sk. Amanullah, one of the Sponsors/Directors of the Bank, has reported his intention to buy 65,000 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days

Tue, 13th December 2011

4:24 pm

- Ms. Badrunnessa (Sharmin) Islam...

Ms. Badrunnessa (Sharmin) Islam, one of the Sponsors/Directors of the Bank, has reported her intention to buy 65,000 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days

Sun, 30th October 2011

10:21 pm

- Continuation of news of UTTARABANK-Q3...

(Continuation of news of UTTARABANK-Q3): Again, as per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Bank has reported profit after tax of Tk. 290.47 million with EPS of Tk. 1.01 as against Tk. 298.95 million and Tk. 1.04 respectively for the same period of the previous year. Whereas profit after tax was Tk. 1,143.65 million with EPS of Tk. 3.98 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 1,092.67 million and Tk. 3.80 respectively for the same period of the previous year

Sun, 30th October 2011

10:20 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 Bank has reported consolidated profit after tax of Tk. 290.47 million with consolidated EPS of Tk. 1.01 as against Tk. 298.95 million and Tk. 1.04 respectively for the same period of the previous year. Whereas consolidated profit after tax was Tk. 1,143.65 million with consolidated EPS of Tk. 3.98 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 1,092.67 million and Tk. 3.80 respectively for the same period of the previous year. (cont.)

Mon, 1st August 2011

4:44 pm

- (Continuation of news of UTTARABANK-H/Y)...

(Continuation of news of UTTARABANK-H/Y): Again, as per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Bank has reported profit after tax of Tk. 853.18 million with EPS of Tk. 2.97 as against Tk. 793.73 million and Tk. 2.76 respectively for the same period of the previous year. Whereas profit after tax was Tk. 467.16 million with EPS of Tk. 1.62 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 493.61 million and Tk. 1.72 respectively for the same period of the previous year

Mon, 1st August 2011

4:44 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 Bank has reported consolidated profit after tax of Tk. 853.18 million with consolidated EPS of Tk. 2.97 as against Tk. 793.73 million and Tk. 2.76 respectively for the same period of the previous year. Whereas consolidated profit after tax was Tk. 467.16 million with consolidated EPS of Tk. 1.62 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 493.61 million and Tk. 1.72 respectively for the same period of the previous year. (cont.)