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UTTARA BANK LIMITED |
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HEAD OFFICE |
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90, MOTIJHEEL C/A, DHAKA-1000 |
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PRICE SENSITIVE INFORMATION |
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This is for information as
“Price Sensitive Information” of all
concerned that the Board of Directors of the
Bank in its 497th meeting held at
3.30 p.m. on Tuesday, the 13th
July, 2010 (at the Bank’s Registered Office,
90, Motijheel Commercial Area, Dhaka) decided |
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(a) to change the denomination
of shares of the Bank from the
existing Tk.100/- each to Tk.10/- each and to
change the size of market lot from 5 (five)
shares to 250 (two hundred fifty) shares |
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(b) to increase the Authorised
Capital of the Bank from the existing
Tk.320.00 crore ( Taka three hundred
twenty crore ) to Tk.500.00 crore ( Taka five
hundred crore) divided into 50,00,00,000
(fifty crore) ordinary shares of Tk.10/- each
and |
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(c) to adopt special resolution
for amendment to the relevant clause(s) of the
Memorandum and Articles of Association of the
Bank for enhancement of Authorised Capital
from Tk.320.00 crore (three hundred twenty
crore) to Tk.500.00
crore (Taka five hundred
crore) divided into 50,00,00,000 (fifty
crore) ordinary shares of Tk.10/- each,
changing of denomination of shares from
Tk.100/- each to Tk.10/- each and changing
size of market lot of shares from 5 (five)
shares to 250 (two hundred fifty) shares |
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subject to obtaining permission
from the Regulatory Bodies and approval of the
members of the Company in the Extra-ordinary
General Meeting. |
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The Date, Time, Record Date and
Venue of the Extra-ordinary General Meeting
will be notified later on. |
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By order of the Board of Directors |
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( MD. FAZLUR RAHMAN ) |
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DEPUTY
MANAGING DIRECTOR & SECRETARY |
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