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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 07-May-2018

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 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

JAMUNABANK 06-May-2018

The Company has informed that Engr. A. K. M. Mosharraf Hussain has been elected as the Chairman of the Company for the next one year.

JAMUNABANK 30-Apr-2018

There will be no price limit on the trading of the shares of the Company today (30.04.2018) following its corporate declaration.

JAMUNABANK 30-Apr-2018

(Continuation news of JAMUNABANK): The Company has also reported Consolidated EPS of Tk. 3.38, Consolidated NAV per share of Tk. 25.12 and Consolidated NOCFPS of Tk. 3.98 for the year ended on December 31, 2017 as against Tk. 2.92, Tk. 25.70 and Tk. (7.27) respectively for the same period of the previous year. (end)

JAMUNABANK 30-Apr-2018

The Board of Directors has recommended 22% stock dividend for the year ended on December 31, 2017. Date of AGM: 24.06.2018, Time: 10:00 AM, Venue: ABACUS Convention Center, 71-72 Eskaton Garden, Red Crescent -Borak Tower, 1st Floor, Ramna, Dhaka. Record date: 22.05.2018. (cont.)

JAMUNABANK 17-Apr-2018

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 26, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

JAMUNABANK 10-Apr-2018

The Company has further informed that the meeting of the Board of Directors of the Company which was scheduled to be held on April 10, 2018 at 3:00 PM as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017, has been postponed. The new date, time and venue of the meeting will be notified later.

JAMUNABANK 01-Apr-2018

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 10, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

JAMUNABANK 29-Mar-2018

The Company has informed that BSEC has accorded 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 Jamuna Bank Limited through issuance of Non-Convertible Coupon Bearing Subordinated redeemable bond amounting to Tk. 5,000.00 million only through Private Placement, subject to the approval from Bangladesh Bank. The purpose of the proposed bond is to strengthen the capital base of the Bank.

JAMUNABANK 30-Oct-2017

The Company has further informed that 21,71,486 shares of Late Sponsor Al-Haj Md. Rezaul Karim Ansari, has been transmitted to his legal heir/successor Mr. Manjurul Karim Ansari (son of late Sponsor) according to the Succession Certificate.

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