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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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( Now 47,
Bir Uttam Shahid Ashfaquos Samad Sarak ) |
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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 Company in its 510th
and 511th meetings held
at 3-30 p.m. on Sunday, the 13th
March, 2011 and Tuesday, the 15th
March, 2011 respectively approved the audited
Financial Statements of the Bank for the year
ended 31st December, 2010 and took
the following decisions with regard to the
forthcoming 28th Annual General
Meeting of the Bank and other related issues
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1 |
Date and time of 28th
AGM
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15-05-2011 at 10.00 a.m. |
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2 |
Venue |
Bangabandhu
International Conference Centre,
Sher-E-Banglanagar, Dhaka
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3 |
Dividend recommended |
Stock 20% and Cash 20% |
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4 |
Record Date |
24-03-2011 |
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5 |
Other related information |
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i) Profit before
Provision & Tax |
Tk. 3,066,880,726 |
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ii) Profit after Provision
& Tax |
Tk. 1,551,880,726 |
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iii) Net Asset Value (NAV) |
Tk. 8,610,839,816 |
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iv) Net Asset Value (NAV)
Per Share |
Tk. 35.94
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v) Earning Per Share (EPS) |
Tk.
6.48
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vi) Net Operating Cash Flow
Per Share
(NOCFPS) |
Tk.
8.57
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6 |
Shareholders whose names
will appear in the Share Register of the
Company or in the Depository (CDBL) on the
Record Date will be entitled to the above
Dividend. |
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By
order of the Board
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( MD. FAZLUR RAHMAN ) |
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DEPUTY MANAGING DIRECTOR &
SECRETARY |
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