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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

JAMUNABANK 16-Jul-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 July 22, 2019 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, 2019

JAMUNABANK 07-May-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 May 13, 2019 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

JAMUNABANK 21-Apr-2019

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2018. Date of AGM: 16.06.2019, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record date: 15.05.2019. (cont.)

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