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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 15-Apr-2015

Normal trading of the shares of the Company will resume on 16.04.2015 after record date.

JAMUNABANK 13-Apr-2015

Trading of the shares of the Company will remain suspended on record date i.e., 15.04.2015.

JAMUNABANK 09-Apr-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per spot settlement cycle with cum benefit from 12.04.2015 to 13.04.2015. Trading of the shares of the Company will remain suspended on record date i.e., 15.04.2015.

JAMUNABANK 02-Apr-2015

There will be no price limit on the trading of the shares of the Company today (02.04.2015) following its corporate declaration.

JAMUNABANK 02-Apr-2015

The Board of Directors has recommended 19% stock dividend for the year ended on December 31, 2014. Date of AGM: 04.05.2015, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road (East side of Borak Tower), Ramna, Dhaka. Record date: 15.04.2015. The Company has also reported consolidated net profit of Tk. 1,352.74 million, consolidated EPS of Tk. 2.62, consolidated NAV per share of Tk. 20.99 and consolidated NOCFPS of Tk. 10.47 for the year ended on December 31, 2014.

JAMUNABANK 30-Mar-2015

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company will now be held on April 01, 2015 at 3:30 PM instead of March 31, 2015 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

JAMUNABANK 29-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 31, 2015 at 03:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

JAMUNABANK 30-Oct-2014

The Company has informed that BSEC vide its letter dated October 29, 2014 has given consent to Jamuna Bank Ltd. to raise the Bank's Tier-II Regulatory Capital through issuance of coupon bearing subordinated non-convertible redeemable bond of Tk. 2,000.00 million (200 bonds of Tk. 10 million each).

JAMUNABANK 28-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 46.66 million with consolidated EPS of Tk. 0.09 as against Tk. 170.68 million and Tk. 0.33 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interests) was Tk. 327.05 million with consolidated EPS of Tk. 0.63 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 264.07 million and Tk. 0.51 respectively for the same period of the previous year.

JAMUNABANK 21-Jul-2014

Hasina Begum, one of the Sponsors of the Company, has further reported that she has completed her transfer of 8,51,486 shares of the Company to her husband Sirajul Islam, one of the Sponsors/Directors of the Company, by way of gift outside the trading system of the Exchange as announced earlier.

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