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JAMUNABANK

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JAMUNABANK 20-Oct-2020

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 28, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

JAMUNABANK 13-Oct-2020

(Continuation news of JAMUNABANK): the Board of Directors of the Company has recommended issuing Jamuna Bank Limited Perpetual Bonds of BDT 4,000.00 million with "Conversion" feature in the event of a Trigger-point to raise Additional Tier-1 Capital subject to approval of the honorable Shareholders of the Company in the EGM to be held through virtual platform. Date of EGM: 09.12.2020, Time: 5:00 PM, Venue: Digital Platform. Record date: 08.11.2020. (end)

JAMUNABANK 20-Jul-2020

Refer to their earlier news disseminated by DSE on 29.10.2014 regarding on BSEC approval for issuance of coupon bearing subordinated non-convertible redeemable bond of BDT 2000 million, the company has further informed that the Board of Directors of Jamuna Bank Limited in its 370th meeting held on July 19, 2020 (cont.)

JAMUNABANK 20-Jul-2020

The Board of Directors of the Company has decided that the Annual General Meeting (AGM) will be held virtually by using digital platform on August 27, 2020 at 11:00 AM.

JAMUNABANK 17-Jun-2020

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2019. Date of AGM: 27.08.2020, Time: 11:00 AM, Venue: to be notified later on. Record date: 20.07.2020. (cont.)

JAMUNABANK 09-Jun-2020

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 June 16, 2020 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, 2020.

JAMUNABANK 09-Jun-2020

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 June 16, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

JAMUNABANK 31-May-2020

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

JAMUNABANK 14-Oct-2019

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 20, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

JAMUNABANK 29-Sep-2019

The company has informed that the Board of Directors has decided to raise fund against issuance of coupon-bearing Non-Convertible Perpetual Bond of Tk. 4000.00 million through private placement as part of the Additional Tier-I of Revised Regulatory Capital Framework for banks in line with Basel-III subject to the approval from the concerned Regulatory Authorities. The purpose of the proposed bond is to strengthen the capital base of the Bank.

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