Board MeetingUNIQUEHRL
UNIQUEHRL Board Meeting Notice
Announcement summary
- What happened
- UNIQUEHRL will hold a board meeting as disclosed.
- Company
- Unique Hotel & Resorts PLC
- Announcement published
Original announcement
The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2013. The Company has also informed that an EGM will be held to extend time for implementation/utilization schedule of IPO fund. Date of EGM and AGM: 08.04.2014, Time of EGM and AGM: 10:00 AM and 10:30 AM respectively, Venue: Spectra Convention Center, House #19, Road #7, Gulshan-1, Dhaka-1212. Record Date for EGM and AGM: 18.03.2014. The Company has also reported EPS of Tk. 3.44, NAV per share of Tk. 87.40 and NOCFPS of Tk. 5.34 for the year ended on December 31, 2013.
Source & verification
- Source
- Published company disclosure
- Published through
- Dhaka Stock Exchange
- Announcement ID
- 616acf6b5a6b00004006684a
- Original publication
- Last verified by BullBD
- Translation
- BullBD
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