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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 31-Mar-2022

The Board of Directors has recommended 17.50% cash dividend for the year ended December 31, 2021. Date of AGM: 14.06.2022, Time: 11:00 AM, Venue: Hybrid system: physical presence and by using digital platform. i) Meeting Venue: HELMET (Hall-1), RAOWA Convention Hall, VIP Road, DOHS, Mohakhali, Dhaka. ii) Web-link for joining AGM through digital platform will be notified later on. Record date: 21.04.2022. (cont. 1)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য 17.50% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 14.06.2022, সময়: 11:00 AM, স্থান: হাইব্রিড সিস্টেম: শারীরিক উপস্থিতি এবং ডিজিটাল প্ল্যাটফর্ম ব্যবহার করে। i) সভার স্থান: হেলমেট (হল-১), রাওওয়া কনভেনশন হল, ভিআইপি রোড, ডিওএইচএস, মহাখালী, ঢাকা। ii) ডিজিটাল প্ল্যাটফর্মের মাধ্যমে এজিএমে যোগদানের জন্য ওয়েব-লিঙ্ক পরে জানানো হবে। রেকর্ডের তারিখ: 21.04.2022। (চলমান 1)

JAMUNABANK 20-Mar-2022

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

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুসারে, কোম্পানি জানিয়েছে যে 30 মার্চ, 2022 তারিখে বিকাল 4:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

JAMUNABANK 15-Mar-2022

The Company has informed that the Board of Directors of Company has decided to purchase floor space measuring 8,695 Sft. (approx.) with 05 car parking at 1st floor of Rupayan Red Crescent Tower, 86-87, Motijheel C/A, Dhaka-1000 from "Rupayan Housing Estate Ltd." along with undivided and demarcated proportionate land measuring 1.78 decimal out land measuring 24.75 decimal within District: Dhaka, (cont.)

কোম্পানি জানিয়েছে যে কোম্পানির পরিচালনা পর্ষদ 8,695 Sft পরিমাপের ফ্লোর স্পেস কেনার সিদ্ধান্ত নিয়েছে৷ (প্রায়) রূপায়ন রেড ক্রিসেন্ট টাওয়ার, 86-87, মতিঝিল সি/এ, ঢাকা-1000-এর 1ম তলায় "রূপায়ন হাউজিং এস্টেট লিমিটেড" থেকে 05টি গাড়ি পার্কিং সহ। অবিভক্ত এবং সীমানাকৃত আনুপাতিক জমির সাথে জেলায় 1.78 দশমিক 1.78 দশমিক 24.75 দশমিক ভূমি পরিমাপ করা হয়েছে: ঢাকা, (চলবে)

JAMUNABANK 17-Oct-2021

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 27, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

JAMUNABANK 15-Jul-2021

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, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

JAMUNABANK 11-May-2021

The Company has informed that the Board of Directors has decided to raise capital through issuance of Non-Convertible Coupon Bearing Subordinated Redeemable Bond (4th phase) amounting to BDT 5,000.00 million as part of the Tier-II of Revised Regulatory Capital Framework for banks in line with Basel-III through Private Placement subject to approval from the concerned Regulatory Authorities. The purpose of the proposed bond is to strengthen the capital base of the Bank.

JAMUNABANK 04-May-2021

The Company has informed that the Board of Directors has elected Mr. Gazi Golam Ashria as the Chairman of the Company for next 1 (one) year.

JAMUNABANK 21-Apr-2021

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, 2021 at 01:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

JAMUNABANK 25-Mar-2021

The Board of Directors has recommended 17.50% cash dividend for the year ended on December 31, 2020. Date of AGM: 31.05.2021, Time: 11:00 AM, Venue: Hybrid system: physical presence and by using digital platform, web link for joining digital platform will be notified later on. Record date: 20.04.2021. (cont.)

JAMUNABANK 11-Mar-2021

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 24, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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