Wed, 30th October 2024

4:04 am

Q3 Financials

(Continuation news of UCB): Reasons for deviation in EPS and NOCFPS: EPS has been increase due to higher interest income from loans and advances; higher income from investment and higher commission and fees income. NOCFPS has been decreased mainly due to higher disbursement of loans and advances to customers in comparison of lower growth in deposits mainly due to political turmoil of the country while maintaining the liquidity ratio as per Bangladesh Bank's guideline. (end)

Wed, 30th October 2024

4:04 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.66 for July-September 2024 as against Tk. 0.51 (restated) for July-September 2023; Consolidated EPS was Tk. 1.51 for January-September 2024 as against Tk. 1.14 (restated) for January-September 2023. Consolidated NOCFPS was Tk. (6.79) for January-September 2024 as against Tk. 33.24 (restated) for January-September 2023. Consolidated NAV per share was Tk. 28.37 as on September 30, 2024 and Tk. 27.37 (restated) as on September 30, 2023. (cont.)

Wed, 23rd October 2024

4:24 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 October 29, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Tue, 1st October 2024

6:04 am

Appointment of Managing Director

The company has informed that Mr. Mohammad Mamdudur Rashid joined as the Managing Director of the company on September 30, 2024.

Sun, 22nd September 2024

7:43 am

Declaration of Share receipt by a Sponsor

Ms. Sultana Hashem, one of the Sponsors of the Company, has informed that she will receive 1,198,763 shares from her husband Late M.A. Hashem, as a successor as per succession certificate issued by the Honorable Court.

Thu, 5th September 2024

4:05 am

Cancellation of investment decision as Sponsor of a Mutual Fund

Refer to the earlier news disseminated by DSE on 28.05.2024, the company has further informed that the Board of Directors of the company, among others, has decided to cancel the decision of investing Tk. 50.00 Crore as Sponsor of a Closed End Growth Mutual Fund Managed by CAPITEC Asset Management Limited considering the prevailing market situation.

Tue, 3rd September 2024

4:35 am

Reconstitution of the Board of Directors of the company

(Continuation news of UCB): the Board was reconstituted as follows: 1. Mr. Sharif Zahir, Chairman, 2. Mr. Md. Shazzad Hossoin, Independent Director & Vice-Chairman, 3. Mr. Md. Tanvir Khan, Director & Chairman, Executive Committee, 4. Mr. Obaidur Rahman, FCA, Independent Director & Chairman, Audit Committee and 5. Mr. Md. Yusuf Ali, Independent Director & Chairman, Risk Management Committee (end)

Tue, 3rd September 2024

4:35 am

Reconstitution of the Board of Directors of the company

The company has informed that Bangladesh Bank, on August 27, 2024, dissolved the previous Board of the company and formed the new Board of Directors of the company. Subsequently, a Meeting of the Board of Directors of the company was held on August 29, 2024 and (cont.)

Tue, 13th August 2024

10:32 am

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.

Wed, 31st July 2024

4:04 am

Q2 Financials

(Cont. news of UCB): Reasons for deviation in EPS and NOCFPS: EPS increased mainly due to higher interest income from loans and advances; and higher commission and fees income. NOCFPS has decreased mainly due to higher disbursement of loans and advances to the customers while maintaining the liquidity ratio as per Bangladesh Bank guideline. (end)

Wed, 31st July 2024

4:04 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.43 for April-June 2024 as against Tk. 0.33 (restated) for April-June 2023; Consolidated EPS was Tk. 0.86 for January-June 2024 as against Tk. 0.65 (restated) for January-June 2023. Consolidated NOCFPS was Tk. 6.78 for January-June 2024 as against Tk. 27.57 (restated) for January-June 2023. Consolidated NAV per share was Tk. 28.69 as on June 30, 2024 and Tk. 27.71(restated) as on June 30, 2023. (cont.)

Wed, 24th July 2024

10:01 am

Reschedule of Board Meeting under LR 16(1)

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 30, 2024 at 3:00 PM instead of July 24, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for Second Quarter (Q2) period ended June 30, 2024.

Tue, 11th June 2024

4:05 am

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 available information up to the date of rating declaration.

Mon, 3rd June 2024

6:10 am

Resumption after Record date

Trading of the shares of the company will resume on 04.06.2024.

Sun, 2nd June 2024

6:00 am

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 03.06.2024 for entitlement of 5% Stock Dividend.

Wed, 29th May 2024

6:10 am

Spot for entitlement of 5% Stock Dividend

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 30.05.2024 to 02.06.2024 and trading of the shares will remain suspended on record date i.e., 03.06.2024 for entitlement of 5% Stock Dividend.

Tue, 28th May 2024

4:50 am

Board decision to invest Tk. 50.00 Crore as Sponsor of a Mutual Fund

Revised news: Refer to their news disseminated by DSE on today (28.05.2024) regarding investment of Tk. 50.00 Crore as Sponsor of a Growth Mutual Fund, it is to be informed that the Board of Directors of the company, among others, has decided to invest Tk. 50.00 Crore as Sponsor of a Closed End Growth Mutual Fund to be managed by CAPITEC Asset Management Limited. Please ignore the previous news regarding this.

Tue, 28th May 2024

4:05 am

Record date for the 5% Stock Dividend for the year 2023

Refer to their earlier news disseminated by DSE on 27.05.2024 regarding BSEC consent for issuance of 5% stock dividend, the company has further informed that the Board of Directors of the company has fixed the record date on June 03, 2024 for the entitlement of 5% Stock Dividend for the year ended December 31, 2023.

Tue, 28th May 2024

4:05 am

Regarding investment of Tk. 50.00 Crore as Sponsor of a Growth Mutual Fund

The company has made an investment of Tk. 50.00 Crore as Sponsor of a Closed End Growth Mutual Fund to be Managed by CAPITEC Asset Management Limited.

Mon, 27th May 2024

4:04 am

BSEC consent for issuance of 5% stock dividend

Refer to their earlier news disseminated by DSE on 21.05.2024 regarding stock dividend for the year ended December 31, 2023, the company has further informed that Bangladesh Securities and Exchange Commission has accorded its consent for raising the Paid-up Capital through the Issuance of Bonus Shares (5% Stock Dividend) for the year ended December 31, 2023. The record date for the entitlement of 5% stock to be declared soon.

Thu, 23rd May 2024

5:34 am

Resumption after Record date

Trading of the shares of the company will resume on 26.05.2024.

Tue, 21st May 2024

7:29 am

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 23.05.2024.

Tue, 21st May 2024

6:39 am

Regarding stock dividend for the year ended December 31, 2023

Refer to their earlier news disseminated by DSE on 30.04.2024 regarding dividend declaration, the company has informed that they are yet to receive BSEC's consent of the 5% stock dividend. In view of the foregoing, the record date of May 23, 2024 will be applicable for the 5% cash dividend and the Bank's 41st AGM only. The record date for the 5% stock dividend will be announced once the consent is obtained from BSEC.

Sun, 19th May 2024

10:31 am

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 20.05.2024 to 21.05.2024 and trading of the shares will remain suspended on record date i.e., 23.05.2024.

Tue, 30th April 2024

4:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (30.04.2024) following its corporate declaration.

Tue, 30th April 2024

4:04 am

Dividend Declaration

(Continuation news of UCB): iii) 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 become negative or a debit balance. (end)

Tue, 30th April 2024

4:04 am

Dividend Declaration

(Continuation news of UCB): and Tk. (12.91) (diluted) respectively for the year ended December 31, 2022. Disclosures regarding recommendation of Stock Dividend: i) Stock Dividend has been recommended to strengthen the capital base of the company to comply with the regulatory requirements and to support the business growth; ii) Stock Divined has been declared out of accumulated profit; (cont.2)

Tue, 30th April 2024

4:04 am

Dividend Declaration

The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2023. The Stock Dividend is subject to the approval of Regulatory Authorities. Date of AGM: 30.06.2024, Time: 3:00 PM, Venue: Digital Platform. Record date: 23.05.2024. The Company has also reported consolidated EPS of Tk. 1.52, consolidated NAV per share of Tk. 28.81 and consolidated NOCFPS of Tk. 33.83 for the year ended December 31, 2023 as against Tk. 2.29(diluted), Tk. 27.84(diluted) (cont.1)

Tue, 30th April 2024

4:04 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.44 for January-March 2024 as against Tk. 0.32 (restated) for January-March 2023. Consolidated NOCFPS was Tk. (4.99) for January-March 2024 as against Tk. 15.67 (restated) for January-March 2023. Consolidated NAV per share was Tk. 28.74 as on March 31, 2024 and Tk. 27.83 (restated) as on March 31, 2023.

Wed, 24th April 2024

4:59 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 April 29, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.

Mon, 22nd April 2024

4:19 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 29, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Thu, 14th March 2024

3:34 am

Board decision to increase authorized capital

The company has informed that the Board of Directors of the company has decided to increase the Authorized Capital of United Commercial Bank PLC from BDT 1500,00,00,000.00 (Fifteen Hundred Crore) to BDT 2500,00,00,000.00 (Twenty-Five Hundred Crore) subject to approval of regulatory authorities and approval of the shareholders in the 41st Annual General Meeting of the Bank.

Sun, 17th December 2023

4:05 am

BSEC Consent for issuance of UCB 2nd Perpetual Bond

Refer to their earlier news disseminated by DSE on 22.02.2022 regarding issuance of UCB 2nd Perpetual Bond, the company has further informed that BSEC has accorded its consent for issuance of Unsecured, Contingent-Convertible, fully paid-up non-cumulative BASEL-III compliant 2nd Perpetual Bond of BDT 300 Crore through Private Placement of BDT 270 crore and Public Issue of BDT 30 crore. The purpose of the issue is to strengthen the capital base of the Bank.

Wed, 25th October 2023

4:05 am

Q3 Financials

(Continuation news of UCB): The company has also informed that higher growth in deposit and lower growth in loans and advances mainly resulted the increase in the Net Operating Cash Flow during the period ended 30 September 2023 over the period ended 30 September 2022. (end)

Wed, 25th October 2023

4:05 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.53 for July-September 2023 as against Tk. 0.48 (restated) for July-September 2022; Consolidated EPS was Tk. 1.20 for January-September 2023 as against Tk. 1.32 (restated) for January-September 2022. Consolidated NOCFPS was Tk. 34.72 for January-September 2023 as against Tk. (18.42) (restated) for January-September 2022. Consolidated NAV per share was Tk. 28.71 as on September 30, 2023 and Tk. 27.46 (restated) as on September 30, 2022. (cont.)

Wed, 18th October 2023

4:05 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 23, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.

Tue, 12th September 2023

5:30 am

Confirmation of share transfer by a Sponsor

Hajee Abul Kalam, one of the Sponsors of the company, has further informed that he has completed his transfer of 1,15,00,000 shares of the company to his son Mohammed Nasim Kalam, General Shareholder of the Company, by way of gift outside the trading system of the Exchange as per declaration disseminated on 04.09.2023.

Mon, 4th September 2023

10:32 am

Declaration of share transfer by a Sponsor

Hajee Abul Kalam, one of the Sponsors of the company, has expressed his intention to transfer 1,15,00,000 shares out of his holding of 2,95,34,047 shares of the company to his son Mohammed Nasim Kalam (General Shareholder of the company), by way of gift outside the trading system of the Exchange within 30 working days with effect from August 29, 2023.

Tue, 8th August 2023

10:31 am

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, 2022.

Tue, 25th July 2023

10:31 am

Q2 Financials (Additional Information)

(Continuation news of UCB): compared to the same period of the last year. The growth of the disbursement of loans and advances was less than that of the growth of the deposits in Q2 2023. This results the increase of the NOCFPS in Q2 2023 compared to the same period of the last year. (end)

Tue, 25th July 2023

10:31 am

Q2 Financials (Additional Information)

(Q2 Un-audited): Reasons for deviation in EPS and NOCFPS: The company has informed that the increase of interest expenses on deposits and borrowings and the increase of operating expenses over the same period of last year results significant decrease of Bank's operating profit hence the net earnings also known as net income or net profit results the decrease of the EPS in Q2 2023 (cont.)

Tue, 25th July 2023

4:04 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.35 for April-June 2023 as against Tk. 0.62 (restated) for April-June 2022; Consolidated EPS was Tk. 0.68 for January-June 2023 as against Tk. 0.85 (restated) for January-June 2022. Consolidated NOCFPS was Tk. 28.95 for January-June 2023 as against Tk. (8.77) (restated) for January-June 2022. Consolidated NAV per share was Tk. 29.09 as on June 30, 2023 and Tk. 27.32 (restated) as on June 30, 2022.

Wed, 19th July 2023

4:04 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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.

Thu, 13th July 2023

8:09 am

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 'United Commercial Bank PLC' instead of 'United Commercial Bank Limited' with effect from July 13, 2023. Other things (except name) will remain unchanged.

Wed, 31st May 2023

6:45 am

Resumption after record date

Trading of the shares of the company will resume on 01.06.2023.

Tue, 30th May 2023

5:55 am

Suspension for Record date

Trading of the shares of the company will be suspended on record date i.e., 31.05.2023.

Sun, 28th May 2023

6:14 am

Spot for entitlement of 5% Stock Dividend

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 29.05.2023 to 30.05.2023 and trading of the shares will be suspended on record date i.e., 31.05.2023.

Sun, 21st May 2023

4:10 am

BSEC's consent regarding 5% Stock Dividend

Refer to their earlier news disseminated by DSE on 26.04.2023 regarding dividend declaration, the Company has further informed that BSEC has accorded its consent for their declaration of 5% Stock Dividend for the year ended December 31, 2022. The record date for entitlement of the aforesaid Bonus Shares is May 31, 2023.

Thu, 18th May 2023

7:35 am

Resumption after record date

Trading of the shares of the company will resume on 21.05.2023.

Wed, 17th May 2023

6:09 am

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 18.05.2023.

Tue, 16th May 2023

4:04 am

Regarding record date for entitlement of Dividend

Refer to their earlier news disseminated by DSE on 26.04.2023 regarding dividend declaration, the company has further informed that they have not received consent yet from BSEC against their declaration of 5% Stock dividend for the year ended December 31, 2022. Therefore, the record date as on 18.05.2023 will only be applicable for entitlement of 5% Cash dividend.

Mon, 15th May 2023

8:24 am

Q1 Financials (Additional Information)

(Q1 Un-audited): The company has further informed that NOCFPS has been increased in Q1 of 2023 from Q1 of 2022 due to less disbursement of loans and advance and incremental deposits from customers & banks in the first quarter of 2023 compared to the same period of 2022.

Mon, 15th May 2023

7:49 am

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 the audited financial statements up to December 31, 2022 and other available information up to the date of rating declaration.

Mon, 15th May 2023

6:29 am

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 16.05.2023 to 17.05.2023 and trading of the shares will remain suspended on record date i.e., 18.05.2023.

Mon, 15th May 2023

4:04 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.33 for January-March 2023 as against Tk. 0.24 (restated) for January-March 2022. Consolidated NOCFPS was Tk. 16.28 for January-March 2023 as against Tk. (6.17) (restated) for January-March 2022. Consolidated NAV per share was Tk. 28.91 as on March 31, 2023 and Tk. 26.82 (restated) as on March 31, 2022.

Tue, 9th May 2023

4:04 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 May 14, 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

4:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (26.04.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.

Wed, 26th April 2023

4:05 am

Dividend Declaration

(Continuation news of UCB): iii) 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 become negative or a debit balance. (end)

Wed, 26th April 2023

4:05 am

Dividend Declaration

(Continuation news of UCB): respectively for the year ended December 31, 2021. Disclosures regarding recommendation of Stock Dividend: i) Stock Dividend has been recommended to strengthen the capital base of the company to comply with the regulatory requirements and to support the business growth; ii) Stock Divined has been declared out of accumulated profit; (cont.2)

Wed, 26th April 2023

4:05 am

Dividend Declaration

The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2022. The Stock Dividend is subject to the approval of Regulatory Authorities. Date of AGM: 26.06.2023, Time: 3:00 PM, Venue: Digital Platform. Record date: 18.05.2023. The Company has also reported consolidated EPS of Tk. 2.35, consolidated NAV per share of Tk. 28.57 and consolidated NOCFPS of Tk. (13.25) for the year ended December 31, 2022 as against Tk. 1.78, Tk. 26.59 and Tk. (16.85) (cont.1)

Mon, 24th April 2023

4:14 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 25, 2023 at 3:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.

Thu, 29th December 2022

4:04 am

BSEC Consent for issuance of UCB 5th Subordinated Bond

(Continuation news of UCB): No. of Bonds to be issued 1,000 (One Thousand) and the face value of each bond would be BDT 10,000,000.00 (Ten Million). The consent has been accorded subject to compliance of relevant laws and regulatory requirements. The purpose of the issue is to strengthen the capital base of the Company. (end)

Thu, 29th December 2022

4:04 am

BSEC Consent for issuance of UCB 5th Subordinated Bond

Refer to their earlier news disseminated by DSE on 22.12.2021 regarding board decision on issuance of 5th Subordinated Bond, the Company has further informed that Bangladesh Securities and Exchange Commission has accorded its consent for raising of capital through issuance of BDT 1,000.00 Crore Non-convertible, Unsecured, Fully Redeemable Subordinated Bond through private placement in cash consideration. (cont.)

Mon, 24th October 2022

3:30 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.48 for July-September 2022 as against Tk. 0.61 for July-September 2021; Consolidated EPS was Tk. 1.34 for January-September 2022 as against Tk. 1.50 for January-September 2021. Consolidated NOCFPS was Tk. (18.68) for January-September 2022 as against Tk. (18.31) for January-September 2021. Consolidated NAV per share was Tk. 27.84 as on September 30, 2022 and Tk. 26.35 as on September 30, 2021.

Tue, 18th October 2022

4:49 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 23, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.

Sun, 31st July 2022

4:05 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.68 for April-June 2022 as against Tk. 0.60 for April-June 2021; Consolidated EPS was Tk. 0.94 for January-June 2022 as against Tk. 0.98 for January-June 2021. Consolidated NOCFPS was Tk. (9.65) for January-June 2022 as against Tk. (7.77) for January-June 2021. Consolidated NAV per share was Tk. 30.05 as on June 30, 2022 and Tk. 28.90 as on June 30, 2021.

Sun, 24th July 2022

10:46 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 28, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.

Sun, 19th June 2022

4:19 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 on June 16, 2022.

Mon, 16th May 2022

4:05 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.26 for January-March 2022 as against Tk. 0.38 for January-March 2021. Consolidated NOCFPS was Tk. (6.79) for January-March 2022 as against Tk. (16.13) for January-March 2021. Consolidated NAV per share was Tk. 29.50 as on March 31, 2022 and Tk. 28.34 as on March 31, 2021.

Mon, 9th May 2022

4:15 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 12, 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.

Mon, 25th April 2022

7:14 am

Resumption after record date

Trading of the shares of the Company will resume on 26.04.2022 after record date.

Sun, 24th April 2022

8:00 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned credit 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 financials of the Company up to December 31, 2021 and other relevant quantitative as well as qualitative information available up to the date of rating.

Sun, 24th April 2022

7:00 am

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 25.04.2022.

Wed, 20th April 2022

6:45 am

Spot News

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 21.04.2022 to 24.04.2022. Trading of the shares of the Company will remain suspended on record date i.e., 25.04.2022.

Wed, 20th April 2022

4:30 am

Formation of fully owned subsidiary companies

The Company has informed that the Board of Directors has decided to form a fully owned subsidiary company of the Bank in Qatar to operate Money Services Businesses (MSB) subject to approval of the regulatory authorities. The Company has also informed that the Board of Directors has decided to form a fully owned subsidiary company of the Bank in Sharjah, UAE to operate Money Services Businesses (MSB) subject to approval of the regulatory authorities.

Thu, 31st March 2022

5:05 am

Dividend Declaration (Additional Information)

(Continuation news of UCB): 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)

Thu, 31st March 2022

5:05 am

Dividend Declaration (Additional Information)

The Company has further informed reasons for declaration of stock dividend: i) Stock Dividend has been recommended to strengthen the capital base of the company to comply with the regulatory requirements and to support the business growth; ii) Stock Divined is declared out of accumulated profit. iii) Stock Dividend is not (cont.)

Thu, 31st March 2022

4:45 am

Board Decision to form a fully owned Subsidiary Company

The Company has informed that the Board of Directors has decided to form a fully owned Subsidiary Company having paid-up capital of MYR 4,000,000.00 (forty lakh) (Equivalent to USD 950,000) in Malaysia to operate Money Services Business (MSB) subject to the approval of the regulatory authorities.

Thu, 31st March 2022

4:45 am

Board Decision to form a fully owned Subsidiary Company

The Company has informed that the Board of Directors has decided to form a fully owned Subsidiary Company having paid-up capital of HK$ 5,000,000.00 (fifty lakh) (Equivalent to USD 650,000) in Hong Kong to conduct Trade Finance and other Business subject to the approval of the regulatory authorities.

Thu, 31st March 2022

4:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (31.03.2022) following its corporate declaration.

Thu, 31st March 2022

4:05 am

Dividend Declaration

The Board of Directors has recommended 10% stock dividend for the year ended December 31, 2021. Date of AGM: 09.06.2022, Time: 3:00 PM, Venue: Digital Platform. Record date: 25.04.2022. The Company has also reported consolidated EPS of Tk. 1.92, consolidated NAV per share of Tk. 29.25 and consolidated NOCFPS of Tk. (18.54) for the year ended December 31, 2021 as against Tk. 2.31, Tk. 27.96 and Tk. (8.87) respectively for the same period of the previous year.

Thu, 24th March 2022

4:05 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 30, 2022 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

Tue, 22nd February 2022

4:04 am

Board Decision to formation of a Subsidiary Company

The Company has informed that the Board of Directors has decided to formation of a Subsidiary Company having paid-up capital of $ 9,00,000.00 (nine lac) in Singapore for remittance business subject to the approval of the regulatory authorities.

Tue, 22nd February 2022

4:04 am

Board Decision on issuance of UCB 2nd Perpetual Bond

The Company has informed that the Board of Directors has decided to issue of unsecured, contingent-convertible, non-cumulative, 'UCB 2nd Perpetual Bond' of amount up to Tk. 500 crore to be included in the Additional Tier I Capital subject to approval of regulatory authorities.

Thu, 23rd December 2021

4:25 am

Appointment of the Managing Director

The Company has informed that the Board of Directors has appointed Mr. Arif Quadri as the Managing Director and CEO of the Bank with effect from December 22, 2021.

Wed, 22nd December 2021

4:05 am

Board Decision on issuance of 5th Subordinated Bond

The Company has informed that the Board of Directors has decided to issue Unsecured, Non-convertible and Redeemable UCB 5th Subordinated Bond of BDT 1,000 crore (Taka One Thousand Crore) for 7 years as a part of Tier-II Regulatory Capital subject to approval of regulatory authorities.

Tue, 2nd November 2021

10:47 am

Share Transmission of Deceased Sponsor Directors? among his successors

The Company has informed that Mr. Abdul Gaffar Chowdhury, one of the Sponsor Directors of the company passed away on 03.04.2016. His total holding of 2,59,69,522 shares will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.

Tue, 2nd November 2021

10:47 am

Share Transmission of Deceased Sponsor Directors? among his successors

The Company has informed that Mr. Abdul Gaffar Chowdhury, one of the Sponsor Directors of the company passed away on 03.04.2016. His total holding of 2,59,69,522 shares will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.

Tue, 2nd November 2021

10:47 am

Share Transmission of Deceased Sponsor Directors? among his successors

The Company has informed that Mr. Abdul Gaffar Chowdhury, one of the Sponsor Directors of the company passed away on 03.04.2016. His total holding of 2,59,69,522 shares will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.

Tue, 2nd November 2021

10:46 am

Share Transmission of Deceased Sponsor Directors? among his successors

The Company has informed that Mr. Abdul Gaffar Chowdhury, one of the Sponsor Directors of the company passed away on 03.04.2016. His total holding of 2,59,69,522 shares will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.

Tue, 2nd November 2021

10:46 am

Share Transmission of Deceased Sponsor Directors? among his successors

The Company has informed that Mr. Abdul Gaffar Chowdhury, one of the Sponsor Directors of the company passed away on 03.04.2016. His total holding of 2,59,69,522 shares will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.

Tue, 2nd November 2021

10:46 am

Share Transmission of Deceased Sponsor Directors? among his successors

The Company has informed that Mr. Abdul Gaffar Chowdhury, one of the Sponsor Directors of the company passed away on 03.04.2016. His total holding of 2,59,69,522 shares will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.

Mon, 25th October 2021

4:05 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.67 for July-September 2021 as against Tk. 0.69 for July-September 2020; Consolidated EPS was Tk. 1.65 for January-September 2021 as against Tk. 1.38 for January-September 2020. Consolidated NOCFPS was Tk. (20.14) for January-September 2021 as against Tk. (16.59) for January-September 2020. Consolidated NAV per share was Tk. 28.99 as on September 30, 2021 and Tk. 27.44 as on September 30, 2020.

Mon, 18th October 2021

4:04 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 October 24, 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.

Mon, 13th September 2021

4:04 am

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 and it has also disbursed the cash dividend to the respective shareholders.

Sun, 18th July 2021

4:05 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.63 for April-June 2021 as against Tk. 0.40 for April-June 2020; Consolidated EPS was Tk. 1.02 for January-June 2021 as against Tk. 0.72 for January-June 2020. Consolidated NOCFPS was Tk. (8.15) for January-June 2021 as against Tk. (9.85) for January-June 2020. Consolidated NAV per share was Tk. 30.35 as on June 30, 2021 and Tk. 28.02 as on June 30, 2020.

Mon, 12th July 2021

4:05 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 15, 2021 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, 2021.

Wed, 30th June 2021

4:44 am

Resumption after record date

Trading of the shares of the Company will resume on 04.07.2021 after record date.

Tue, 29th June 2021

10:03 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Stable outlook of the Company based on audited financial statements up to December 31, 2020 and other relevant quantitative along with qualitative information available up to the date of rating.

Tue, 29th June 2021

4:55 am

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 30.06.2021.

Sun, 27th June 2021

4:45 am

Spot News

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 28.06.2021 to 29.06.2021. Trading of the shares of the Company will remain suspended on record date i.e., 30.06.2021.

Thu, 24th June 2021

7:29 am

Sale Declaration of a Nominated Director

Mr. Mohammed Shah Alam, one of the Nominated Directors (nominated from Ardent Asset Management Limited) of United Commercial Bank Limited, has expressed his intention to sell his entire holdings of 43,250 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (CSE) within next 30 working days.

Wed, 9th June 2021

4:05 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.40 for January-March 2021 as against Tk. 0.32 for January-March 2020. Consolidated NOCFPS was Tk. (16.93) for January-March 2021 as against Tk. 0.69 for January-March 2020. Consolidated NAV per share was Tk. 29.75 as on March 31, 2021 and Tk. 27.74 as on March 31, 2020.

Wed, 9th June 2021

4:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (09.06.2021) 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.

Wed, 9th June 2021

4:05 am

Dividend Declaration

(Continuation news of UCB): iii) Stock Dividend is 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)

Wed, 9th June 2021

4:05 am

Dividend Declaration

(Continuation news of UCB): as against Tk. 2.35 (diluted), Tk. 27.40 (diluted) and Tk. 2.48 (diluted) respectively for the same period of the previous year. The Company also informed that i) Stock Dividend has been recommended to strengthen the capital base of the Company to comply the regulatory requirements and to support the business growth. ii) Stock Dividend is declared out of accumulated profit. (cont. 2)

Wed, 9th June 2021

4:05 am

Dividend Declaration

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 05.08.2021, Time: 3:00 PM. Venue: Digital Platform. Record date: 30.06.2021. The Company has also reported Consolidated EPS of Tk. 2.42, Consolidated NAV per share of Tk. 29.35 and Consolidated NOCFPS of Tk. (9.31) for the year ended on December 31, 2020 (cont. 1)

Wed, 2nd June 2021

5:40 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 June 8, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

Wed, 2nd June 2021

4:05 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 June 8, 2021 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, 2021.

Mon, 3rd May 2021

10:08 pm

Decision to act as Sponsor and/or Investor in New Companies

(Continuation news of UCB): The Board has also decided to form a subsidiary namely UCB Alternative Investments Limited aiming to ensure smooth and successful management of alternative investments fund such as Venture Capital, Private Equity, Impact Funds etc. (end)

Mon, 3rd May 2021

10:08 pm

Decision to act as Sponsor and/or Investor in New Companies

(Continuation news of UCB): b) A Private Equity Fund in the name of "UCB Private Equity Fund-One" having a fund size of BDT 3500.00 Million by investing BDT 1000.00 Million subject to approval of Bangladesh Bank and Bangladesh Securities & Exchange Commission (BSEC). (cont. 2)

Mon, 3rd May 2021

10:08 pm

Decision to act as Sponsor and/or Investor in New Companies

The Company has informed that that the Board of Directors of the Company has decided to act as Sponsor and/or Investor in- a) A Venture Capital Fund in the name of "UCB Venture Capital Fund-One" having fund size of BDT 3500.00 Million by investing BDT 1000.00 Million subject to approval of Bangladesh Bank and Bangladesh Securities & Exchange Commission (BSEC). (cont. 1)

Thu, 18th February 2021

4:05 am

Name and ID change of 'UCB Capital Management Limited'

Name change of UCB Capital Management Limited (DSE TREC # 181): Trading activities of the Company will be in the name and style as 'UCB Stock Brokerage Limited' instead of 'UCB Capital Management Limited' and The three digits ID of the Company will be changed to 'UBR' from its earlier three digits ID: 'UCB' with effect from February 22, 2021.

Mon, 25th January 2021

4:05 am

Approval of Security Custodian License

The Company has informed that the Bangladesh Securities and Exchange Commission (BSEC) vide its letter dated January 20, 2021 has agreed to accord Registration Certificate as a Security Custodian in favor of United Commercial Bank Limited.

Thu, 17th December 2020

4:05 am

BSEC Consent on UCB 1st Perpetual Bond of BDT 400 Crore

(Cont. news of UCB): The consent has been accorded subject to the condition that the company shall comply with the relevant laws and regulatory requirements and also shall adhere to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969. (end)

Thu, 17th December 2020

4:05 am

BSEC Consent on UCB 1st Perpetual Bond of BDT 400 Crore

Refer to the earlier news dated 16.10.2019, The Company has further informed that the BSEC has accorded its consent for raising Additional Tier-I (AT-1) capital through issuance of unsecured, floating rate, conditional convertible UCB 1st Perpetual Bond of BDT 400 Crore only through private placement in cash consideration with interest of Benchmark rate (20-year Treasury-Bond rate) plus 2% p.a. margin with coupon floor rate of 8% p.a. and coupon ceiling rate of 10% p.a. (cont.)

Thu, 22nd October 2020

4:08 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.73 for July-September 2020 as against Tk. 0.70 for July-September 2019; Consolidated EPS was Tk. 1.45 for January-September 2020 as against Tk. 1.70 for January-September 2019. Consolidated NOCFPS was Tk. (17.42) for January-September 2020 as against Tk. (0.53) for January-September 2019. Consolidated NAV per share was Tk. 28.81 as on September 30, 2020 and Tk. 25.03 as on September 30, 2019.

Sun, 18th October 2020

4:41 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 21, 2020 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, 2020.

Sun, 11th October 2020

9:01 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and also disbursed the cash dividend to the respective shareholders' Bank Accounts through BEFTN & EFT system. Dividend Warrant has been disbursed from 23.09.2020 to 01.10.2020. Dividend warrants not collected within the mentioned date has been sent to the shareholders' address by courier service.

Sun, 23rd August 2020

11:13 am

Withdrawal of Authorized Representative

Withdrawal of Authorized Representative: UCB Capital Management Limited (DSE TREC No. 181) has withdrawn one of its Authorized Representatives, Mr. Foyej Ahmed Khan with immediate effect.

Sun, 23rd August 2020

11:13 am

Withdrawal of Authorized Representative

Withdrawal of Authorized Representative: UCB Capital Management Limited (DSE TREC No. 181) has withdrawn one of its Authorized Representatives, Mr. Foyej Ahmed Khan with immediate effect.

Mon, 20th July 2020

4:11 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.42 for April-June, 2020 as against Tk. 0.63 for April-June, 2019; Consolidated EPS was Tk. 0.76 for January-June, 2020 as against Tk. 1.01 for January-June, 2019. Consolidated NOCFPS was Tk. (10.34) for January-June, 2020 as against Tk. 4.69 for January-June, 2019. Consolidated NAV per share was Tk. 29.42 as on June 30, 2020 and Tk. 25.58 as on June 30, 2019.

Sun, 19th July 2020

7:00 am

Resumption after record date

Trading of the Shares of the Company will resume on 20.07.2020 after record date.

Thu, 16th July 2020

5:04 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 19.07.2020.

Tue, 14th July 2020

6:21 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 15.07.2020 to 16.07.2020. Trading of the shares of the Company will remain suspended on record date i.e., 19.07.2020.

Tue, 14th July 2020

5:28 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 19, 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.

Mon, 29th June 2020

6:50 pm

Dividend Declaration (Additional Information)

(Continuation news of UCB): iii) Stock Dividend is 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, 29th June 2020

6:50 pm

Dividend Declaration (Additional Information)

Dividend Declaration (Additional Information): The Company also informed that i) Stock Dividend has been declared to increase Tier-1 Capital of the Company in compliance with BASEL-III requirements which is essential for the growth of the Company. ii) Stock Dividend is declared from the profit of the year ended on December 31, 2019. (cont.)

Mon, 29th June 2020

3:58 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (29.06.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

Mon, 29th June 2020

3:58 am

Dividend Declaration

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 03.09.2020, Time: 11:00 AM. Venue: Digital Platform. Record date: 19.07.2020. The Company has also reported Consolidated EPS of Tk. 2.46, Consolidated NAV per share of Tk. 28.77 and Consolidated NOCFPS of Tk. 2.61 for the year ended on December 31, 2019 as against Tk. 2.16, Tk. 26.21 and Tk. (9.55) respectively for the same period of the previous year.

Sun, 28th June 2020

6:50 pm

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.34 for January-March 2020 as against Tk. 0.38 for January-March 2019. Consolidated NOCFPS was Tk. 0.73 for January-March 2020 as against Tk. (5.25) for January-March 2019. Consolidated NAV per share was Tk. 29.13 as on March 31, 2020 and Tk. 24.95 as on March 31, 2019.

Thu, 18th June 2020

3:53 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 June 28, 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.

Thu, 18th June 2020

3:53 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 June 28, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Wed, 16th October 2019

4:13 am

Issuance of perpetual Bond

The Company has informed that the Board of Directors has decided to raise Tk. 400.00 crore through issuance of Perpetual Bond as Additional Tire- 1 capital to support the Company Basel III compliance in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy dated December 2014 and to support the business growth of the Company, subject to approval of all concerned regulatory authorities.

Wed, 16th October 2019

4:11 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.72 for July-September 2019 as against Tk. 0.66 for July-September 2018; Consolidated EPS was Tk. 1.76 for January-September 2019 as against Tk. 1.62 for January-September 2018. Consolidated NOCFPS was Tk. (0.56) for January-September 2019 as against Tk. (5.49) for January-September 2018. Consolidated NAV per share was Tk. 26.34 as on September 30, 2019 and Tk. 23.88 as on September 30, 2018.

Wed, 9th October 2019

8:00 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 15, 2019 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, 2019.

Wed, 4th September 2019

9:27 am

Withdrawal of Authorized Representative

Withdrawal of Authorized Representative: UCB Capital Management Limited (DSE TREC No. 181) has withdrawn one of its Authorized Representatives, Mr. Apurba Bhowmik with immediate effect.

Sun, 28th July 2019

4:10 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.71 for April-June, 2019 as against Tk. 0.74 for April-June, 2018; Consolidated EPS was Tk. 1.15 for January-June, 2019 as against Tk. 1.05 for January-June, 2018. Consolidated NOCFPS was Tk. 5.16 for January-June, 2019 as against Tk. (9.42) for January-June, 2018. Consolidated NAV per share was Tk. 28.18 as on June 30, 2019 and Tk. 25.54 as on June 30, 2018.

Mon, 22nd July 2019

3:52 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, 2019 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, 2019.

Tue, 9th July 2019

3:53 am

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 July 07, 2019.

Sun, 16th June 2019

4:10 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 of the Company based on audited financial statements up to December 31, 2018 and other relevant quantitative as well as qualitative information up to the date of rating.

Thu, 23rd May 2019

4:06 am

Time and Venue of AGM

The Company has further informed that their 36th AGM will be held on 30.06.2019 in Kurmitola Golf Club (KGC), Dhaka Cantonment, Shaheed Sharani, Dhaka-1206 at 10:00 AM. Other information will remain unchanged.

Wed, 22nd May 2019

4:53 am

Resumption after record date

Trading of the shares of the Company will resume on 23.05.2019 after record date.

Tue, 21st May 2019

5:09 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2019.

Sun, 19th May 2019

5:25 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 20.05.2019 to 21.05.2019. Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2019.

Wed, 15th May 2019

3:34 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.44 for January-March 2019 as against Tk. 0.31 for January-March 2018. Consolidated NOCFPS was Tk. (5.78) for January-March 2019 as against Tk. 1.88 for January-March 2018. Consolidated NAV per share was Tk. 27.46 as on March 31, 2019 and Tk. 25.80 as on March 31, 2018.

Wed, 8th May 2019

8:22 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 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.

Thu, 2nd May 2019

3:51 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (02.05.2019) following its corporate declaration.

Thu, 2nd May 2019

3:51 am

Dividend Declaration

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 30.06.2019, Time and Venue: To be notified later on. Record date: 22.05.2019. The Company has also reported Consolidated EPS of Tk. 2.52, Consolidated NAV per share of Tk. 27.03 and Consolidated NOCFPS of Tk. (8.92) for the year ended on December 31, 2018 as against Tk. 2.58, Tk. 25.49 and Tk. 2.04 respectively for the same period of the previous year.

Wed, 24th April 2019

4:04 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 30, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Mon, 19th November 2018

3:51 am

Formation of a Subsidiary Company to Provide Mobile Financial Services

(Continuation news of UCB): The company will hold at least 51% shares of the Subsidiary Company and rest 49% shares may be offered to national/ international reputed MFS/DFS providers as per MFS guidelines of Bangladesh Bank. (end)

Mon, 19th November 2018

3:51 am

Formation of a Subsidiary Company to Provide Mobile Financial Services

The Company has informed that the Board of Directors has decided to form a Subsidiary Company of UCB, aiming to provide Mobile Financial Services (MFS) subject to completion of all regulatory formalities. Initial Authorized and Paid-up Capital of this subsidiary company will be Tk. 500.00 crore and Tk. 50.00 crore respectively which shall be increased from time to time as per investment requirement of the regulatory authority. (cont.)

Thu, 15th November 2018

8:44 am

Appointment of Managing Director

The Company has informed that Mr. Mohammed Shawkat Jamil has been assumed as the Managing Director of the Company with effect from November 13, 2018.

Mon, 12th November 2018

9:10 am

Withdrawal of Authorized Representative

Withdrawal of Authorized Representative: UCB Capital Management Ltd. (DSE TREC No. 181) has withdrawn one of its Authorized Representatives, Mr. Mohd. Taneem Hasan, with immediate effect.

Wed, 7th November 2018

3:55 am

Consent accorded by BSEC for issuing Subordinated Bond

(Continuation news of UCB): Non-listed and Redeemable UCB Fourth Subordinated Bond for 7 (Seven) years tenure with interest of Benchmark rate plus 2.50% p.a. margin with coupon floor rate of 7.00% p.a. and coupon Celling Rate of 10.50% p.a. subject to approval from Bangladesh Bank. (end)

Wed, 7th November 2018

3:55 am

Consent accorded by BSEC for issuing Subordinated Bond

With reference to their earlier news disseminated on 30.08.2018 regarding Issuance of UCB 4th Subordinated Bond, the Company has further informed that BSEC has given consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of Tier-II Regulatory Capital of the company of Tk. 800.00 crore through issuance of Unsecured, Non-convertible, (cont.)

Wed, 24th October 2018

4:13 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.73 for July-September 2018 as against Tk. 1.25 for July-September 2017; Consolidated EPS was Tk. 1.78 for January-September 2018 as against Tk. 2.50 for January-September 2017. Consolidated NOCFPS was Tk. (6.04) for January-September 2018 as against Tk. 11.88 for January-September 2017. Consolidated NAV per share was Tk. 26.27 as on September 30, 2018 and Tk. 25.38 as on September 30, 2017.

Thu, 18th October 2018

4:16 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 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.

Mon, 10th September 2018

8:53 am

Withdrawal of Authorized Representative

Withdrawal of Authorized Representative: UCB Capital Management Limited (DSE TREC No. 181) has withdrawn one of its Authorized Representatives, Mr. Ashfaque Mahmood, with immediate effect.

Thu, 30th August 2018

3:55 am

Issuance of Unsecured, Non-Convertible, Non-Listed & Redeemable Sub. Bond

The Company has informed that the Board of Directors has approved the issuance of Unsecured, Non-Convertible, Non-Listed and Redeemable UCB 4th Subordinated Bond of Tk. 800.00 Crore for 7 years as a part of Tier-II Regulatory Capital of the Bank, subject to approval of the Regulatory Authorities.

Tue, 10th July 2018

3:49 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.74 for April-June, 2018 as against Tk. 1.15 for April-June, 2017; Consolidated EPS was Tk. 1.05 for January-June, 2018 as against Tk. 1.25 for January-June, 2017. Consolidated NOCFPS was Tk. (9.42) for January-June, 2018 as against Tk. 2.55 for January-June, 2017. Consolidated NAV per share was Tk. 25.54 as on June 30, 2018 and Tk. 24.14 as on June 30, 2017.

Tue, 3rd July 2018

9:58 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 09, 2018 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

Mon, 2nd July 2018

8:52 am

Buy confirmation of a Sponsor Director

Mr. M A Sabur, one of the Sponsors Directors of the Company, has further reported that he has completed buying of 3,61,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 11th June 2018

6:49 am

Buy declaration of a Sponsor Director

Mr. M A Sabur, one of the Sponsors Directors of the Company, has expressed his intention to buy 3,61,000 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange (CSE) within next 30 working days.

Mon, 4th June 2018

3:46 am

Dividend Disbursement

The Company has informed that Cash Dividend for the year ended on December 31, 2017 has been disbursed to the respective shareholders' Bank accounts through BEFTN, EFT and Warrant from 03.05.2018 to 30.05.2018. The remaining un-remitted cash dividends, due to non-availability of BEFTN facilities or error in information have been dispatched by courier services to the respective shareholders' address registered with the bank on 30.05.2018.

Tue, 15th May 2018

4:22 am

Q1 Financials (Correction News)

(Correction): (Q1 Un-audited): Consolidated EPS was Tk. 0.31 for January-March 2018 as against Tk. 0.10 for January-March 2017. Consolidated NOCFPS was Tk. 1.88 for January-March 2018 as against Tk. (2.28) for January-March 2017. Consolidated NAV per share was Tk. 25.80 as on March 31, 2018 and Tk. 24.57 as on March 31, 2017.

Tue, 15th May 2018

4:10 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.31 for January-March 2018 as against Tk. 0.10 for January-March 2017. NOCFPS was Tk. 1.88 for January-March 2018 as against Tk. (2.28) for January-March 2017. NAV per share was Tk. 25.80 as on March 31, 2018 and Tk. 24.57 as on March 31, 2017.

Thu, 10th May 2018

8:54 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, 9th May 2018

3:50 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 14, 2018 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, 2018.

Sun, 15th April 2018

3:52 am

Time and Venue of AGM

The Company has further informed that the 35th AGM will be held on April 30, 2018 at 10:00 AM at Banquet Hall, Kurmitola Golf Club (KGC), Dhaka Cantonment, Dhaka. The other information will remain unchanged.

Wed, 11th April 2018

9:53 am

Resumption after record date

Trading of the shares of the Company will resume on 12.04.2018 after record date.

Tue, 10th April 2018

5:31 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 11.04.2018.

Sun, 8th April 2018

5:33 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 09.04.2018 to 10.04.2018. Trading of the shares of the Company will remain suspended on record date i.e., 11.04.2018.

Wed, 21st March 2018

4:12 am

Price Limit Open (Correction)

Correction: There will be no price limit on the trading of the shares of the Company today (21.03.2018) following its corporate declaration.

Wed, 21st March 2018

3:58 am

Furnishing e-TIN Number and Information relating to Margin Loan

(Continuation news of UCB): as per regulation. The concerned Brokerage Houses are also requested to provide the statement with the details (shareholders' name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders, as on record date, to the Company's share office on or before 19.04.2018. The Brokerage Houses are also requested to provide their bank account names and account numbers, routing numbers etc.(end)

Wed, 21st March 2018

3:58 am

Furnishing e-TIN Number and Information relating to Margin Loan

The Company has requested the shareholders, to update their Bank Accounts, Address, Mobile No. & e-mail address through their respective DPs before the record date; the shareholders are requested to update their respective BO account with 12 digits e-TIN number through their respective DPs before the Record Date. If anyone fails to update their e-TIN in BO Account before the Record Date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% (cont.)

Wed, 21st March 2018

3:50 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (21.04.2018) following its corporate declaration.

Wed, 21st March 2018

3:50 am

Dividend Declaration

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2017. Date of AGM: 30.04.2018, Time and Venue: To be notified later on. Record date: 11.04.2018. The Company has also reported Consolidated EPS of Tk. 2.58, Consolidated NAV per share of Tk. 25.49 and Consolidated NOCFPS of Tk. 2.04 for the year ended on December 31, 2017 as against Tk. 2.49, Tk. 24.50 and Tk. 2.25 respectively for the same period of the previous year.

Tue, 13th March 2018

9:30 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 20, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

Sun, 17th December 2017

4:19 am

Consent accorded by BSEC for issuing Subordinated Bond

(Continuation news of UCB): amounting of Tk. 700.00 crore for 7 years tenure with interest of Benchmark rate plus 2.5% p.a. margin subject to coupon floor rate of 7.0% p.a. and Coupon Ceiling Rate of 10.50% pa. through Private Placement, subject to approval of Bangladesh Bank. The purpose of the proposed Subordinated Debt is to strengthen the capital base of the Bank. (end)

Sun, 17th December 2017

4:17 am

Consent accorded by BSEC for issuing Subordinated Bond

The Company has informed that BSEC has accorded its consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012 for raising of Tier II Regulatory Capital by United Commercial Bank Limited through issuance of Unsecured, Non-Convertible, Non-Listed and Redeemable 'UCB Third Subordinated Bond' (cont.)

Sun, 5th November 2017

9:17 am

Withdrawal of Authorized Representatives

Withdrawal of Authorized Representatives: UCB Capital Management Ltd. (DSE TREC No. 181) has withdrawn two of its Authorized Representatives, Mr. S.M. Moonzur Morshed & Mr. Mohammad Mofizur Rahman, with immediate effect.

Wed, 1st November 2017

3:59 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 1.25 for July-September, 2017 as against Tk. 0.73 for July-September, 2016; Consolidated EPS was Tk. 2.50 for January-September, 2017 as against Tk. 1.96 for January-September, 2016. Consolidated NOCFPS was Tk. 11.88 for January-September, 2017 as against Tk. (0.20) for January-September, 2016. Consolidated NAV per share was Tk. 25.38 as on September 30, 2017 and Tk. 24.12 as on September 30, 2016.

Thu, 26th October 2017

4:26 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 31, 2017 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, 2017.

Tue, 24th October 2017

9:07 am

Sale confirmation of a Sponsor

Mrs. Nur Nahar Zaman, one of the Sponsors of the Company, has further reported that she has completed her sale of 2,10,83,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 5th October 2017

6:54 am

Sale declaration of a Sponsor

Mrs. Nur Nahar Zaman, one of the Sponsors of the Company, has expressed her intention to sell 2,10,83,000 shares out of her total holding of 2,72,76,696 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange within October 31, 2017.

Wed, 26th July 2017

6:54 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 1.15 for April-June, 2017 as against Tk. 0.81 for April-June, 2016; Consolidated EPS was Tk. 1.25 for January-June, 2017 as against Tk. 1.23 for January-June, 2016. Consolidated NOCFPS was Tk. 2.55 for January-June, 2017 as against Tk. (6.63) for January-June, 2016. Consolidated NAV per share was Tk. 24.14 as of June 30, 2017 and Tk. 23.46 as of June 30, 2016.

Sun, 23rd July 2017

6:51 am

Partial buy completion of a Sponsor Director

Mr. M A Sabur, one of the Sponsors Directors of the Company, has further reported that he has purchased his remaining 13,000 shares of the Company out of his earlier declared total 2,10,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 20th July 2017

9:20 am

Board Meeting schedule under LR 16(1)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 25, 2017 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, 2017.

Mon, 10th July 2017

9:49 am

Partial buy completion of a Sponsor Director

Mr. M A Sabur, one of the Sponsors Directors of the Company, has further reported that he has purchased 1,97,000 shares of the Company out of his declared 2,10,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 15th June 2017

6:01 am

Buy Declaration of a Sponsor Director

Mr. M A Sabur, one of the Sponsors Directors of the Company, has expressed his intention to buy 2,10,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange within next 30 working days.

Wed, 14th June 2017

3:58 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' Bank accounts through BEFTN and EFT. The Cash Dividend Warrants have already been disbursed from May 15, 2017 to June 11, 2017. The remaining un-remitted cash dividend Warrants have been dispatched by courier services to the respective shareholders ' address.

Wed, 14th June 2017

3:42 am

Issuance of UCB 3rd Subordinated Bond

The Company has informed that the Board of Directors has approved issuance of Unsecured, Non-Convertible, Non-listed and Redeemable UCB 3rd Subordinated Bond for 7 years of Tk. 700.00 crore as a part of Tier-II Regulatory Capital, Subject to approval of the Regulatory Authorities.

Mon, 15th May 2017

4:32 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.10 for January-March, 2017 as against Tk. 0.42 for January-March, 2016. Consolidated NOCFPS was Tk. (2.28) for January-March, 2017 as against Tk. (8.53) for January-March, 2016. Consolidated NAV per share was Tk. 24.57 as of March 31, 2017 and Tk. 22.85 as of March 31, 2016.

Mon, 8th May 2017

4:26 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, 2017 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, 2017.

Tue, 25th April 2017

5:57 am

Resumption after record date

Trading of the shares of the Company will resume on 26.04.2017 after record date.

Mon, 24th April 2017

7:09 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 25.04.2017.

Thu, 20th April 2017

6:48 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 23.04.2017 to 24.04.2017. Trading of the shares of the Company will remain suspended on record date i.e., 25.04.2017.

Thu, 13th April 2017

3:57 am

Time and Venue of the AGM

The Company has further informed that the 34th AGM of the Company will be held on May 11, 2017 at 11:00 AM at Senamalancha, Dhaka Cantonment, Dhaka. Other information will remain unchanged.

Wed, 5th April 2017

3:58 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (05.04.2017) following its corporate declaration.

Wed, 5th April 2017

3:58 am

Dividend Declaration

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2016. Date of AGM: 11.05.2017, Time and Venue: To be notified later on. Record date: 25.04.2017. The Company has also reported Consolidated EPS of Tk. 2.49, Consolidated NAV per share of Tk. 24.50 and Consolidated NOCFPS of Tk. 2.25 for the year ended on December 31, 2016 as against Tk. 3.81, Tk. 25.56 and Tk. (4.30) respectively for the same period of the previous year.

Tue, 28th March 2017

6:00 pm

Reschedule of Board Meeting under LR 19(1)

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on April 04, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

Tue, 14th March 2017

6:25 am

Board Meeting

The Company has further informed that the relevant agenda under LR 19(1) regarding consideration of Audited Financial Statements shall not be discussed at the meeting scheduled to be hold on March 15, 2017 at 3:00 PM since the Regulatory tripartite meeting could not be hold as per schedule due to unavoidable circumstances. The date of next Board Meeting to consider the Audited Financial Statements for the year ended on December 31, 2016 will be notified later accordingly.

Thu, 9th March 2017

4:26 am

Board Meeting

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on March 15, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

Mon, 24th October 2016

4:36 am

Q3 Financials

Consolidated EPS was Tk. 0.73 for July-September, 2016 as against Tk. 0.45 for July-September, 2015; Consolidated EPS was Tk. 1.96 for January-September, 2016 as against Tk. 2.42 for January-September, 2015. Consolidated NOCFPS was Tk. (0.20) for January-September, 2016 as against Tk. (10.91) for January-September, 2015. Consolidated NAV per share was Tk. 24.12 as of September 30, 2016 and Tk. 24.24 as of September 30, 2015.

Mon, 24th October 2016

3:57 am

Subscription of shares of a subsidiary company

The Company has informed that the Board of Directors has decided to subscribe 1,48,65,000 shares of UCB Capital Management Limited (a subsidiary of UCB) of Tk. 100.00 each amounting to Tk. 148.65 crore subject to the approval of the relevant regulatory authorities.

Tue, 18th October 2016

4:43 am

Reschedule of Board Meeting

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on October 23, 2016 at 3:00 PM instead of October 20, 2016 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

Mon, 17th October 2016

4:53 am

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 20, 2016 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, 2016.

Sun, 31st July 2016

5:31 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.81 for April-June, 2016 as against Tk. 1.20 for April-June, 2015; Consolidated EPS was Tk. 1.23 for January-June, 2016 as against Tk. 1.97 for January-June, 2015. Consolidated NOCFPS was Tk. (6.63) for January-June, 2016 as against Tk. (7.37) for January-June, 2015. Consolidated NAV per share was Tk. 23.46 as of June 30, 2016 and Tk. 23.67 as of June 30, 2015.

Mon, 25th July 2016

6:48 am

Board Meeting

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 28, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

Thu, 30th June 2016

9:18 am

Buy confirmation of a Sponsor

M. A. Sabur, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 5,30,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 28th June 2016

8:28 am

Buy Declaration of a Sponsor/Director

M. A. Sabur, one of the Sponsors/Directors of the Company, has expressed his intention to buy 5,30,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 19th May 2016

10:58 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the Surveillance rating of the Company as "AA" in the long term and "ECRL-2" in the short term along with a Stable outlook of the Company based on audited financial statements of the company up to December 31, 2015 and other relevant qualitative information up to the date of rating.

Wed, 4th May 2016

9:49 am

Dividend Disbursement

The Company has informed that it has credited the bonus shares to the respective shareholders' BO Accounts and cash dividend to the respective shareholders' Bank Accounts for the year ended on December 31, 2015.

Mon, 25th April 2016

4:54 am

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 April 28, 2016 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, 2016.

Mon, 21st March 2016

9:00 am

Buy Completion of a Sponsor/Director

M. A. Sabur, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 1,50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 15th March 2016

9:04 am

Resumption after Record date

Normal trading of the shares of the Company will resume on 16.03.2016 after record date.

Mon, 14th March 2016

8:07 am

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 15.03.2016.

Mon, 14th March 2016

8:07 am

Buy Declaration of a Sponsor/Director

M. A. Sabur, one of the Sponsors/Directors of the Company, has expressed his intention to buy 1,50,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Sun, 13th March 2016

10:40 am

Time and Venue of AGM

The Company has further informed that AGM the Company will be held on March 31, 2016 at 11:00 AM at Senamalancha, Dhaka Cantonment, Dhaka. Other information of the AGM is as announced earlier.

Thu, 10th March 2016

11:52 am

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 13.03.2016 to 14.03.2016. Trading of the shares of the Company will remain suspended on record date i.e., 15.03.2016.

Wed, 24th February 2016

4:26 am

Updating e-TIN information

The Company has requested the Members to update their respective BO Accounts with 12 digits e-TIN through their respective DPs before the Record Date. If anyone fails to update his BO Account with the 12 Digits TIN before the Record Date, disbursement of respective dividend will be subject to deduction of AIT @ 15% instead of 10% (individual) as per Section 54 of the amended IT Ordinance # XXXVI of 1984.

Wed, 24th February 2016

4:22 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (24.02.2016) following its corporate declaration.

Wed, 24th February 2016

4:21 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 31.03.2016, Time and Venue: To be notified later on. Record date: 15.03.2016. The Company has also reported Consolidated EPS of Tk. 4.00, Consolidated NAV per share of Tk. 25.56 and Consolidated NOCFPS of Tk. (4.30) for the year ended on December 31, 2015 as against Tk. 3.69, Tk. 26.93 and Tk. (1.82) respectively for the year ended on December 31, 2014.

Tue, 16th February 2016

10:58 am

Board Meeting

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on February 23, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Thu, 3rd December 2015

4:18 am

Trading Code change of the Company

The Board of Directors of DSE has approved the change of trading code of United Commercial Bank Limited from 'UCBL' to 'UCB' with effect from today i.e. December 03, 2015. Other things (except trading code) will remain unchanged.