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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 19-Jul-2017

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 31, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

JAMUNABANK 30-Apr-2017

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 09, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

JAMUNABANK 27-Apr-2017

The Board of Directors has recommended 20.50% cash dividend for the year ended on December 31, 2016. Date of AGM: 07.08.2017, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record date: 05.06.2017.The Company has also reported Consolidated EPS of Tk. 2.92, Consolidated NAV per share of Tk. 25.70 and Consolidated NOCFPS of Tk. (7.27) for the year ended on 31.12.16 as against Tk. 2.68, Tk. 25.61 and Tk. (5.32) respectively for the year ended on 31.12.15.

JAMUNABANK 18-Apr-2017

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 27, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

JAMUNABANK 10-Oct-2016

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 19, 2016 at 2:45 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

JAMUNABANK 17-Jul-2016

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 21, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

JAMUNABANK 04-May-2016

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 08, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

JAMUNABANK 17-Apr-2016

The Board of Directors has recommended 19.50% cash dividend for the year ended on 31.12.2015. Date of AGM: 30.05.2016, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record date: 08.05.2016.The Company has also reported Consolidated EPS of Tk. 2.68, Consolidated NAV per share of Tk. 25.61 and Consolidated NOCFPS of Tk. (5.32) for the year ended on 31.12.15 as against Tk. 2.20 (restated), Tk. 20.99 and Tk. 10.47 respectively for the year ended on 31.12.14.

JAMUNABANK 07-Apr-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on April 13, 2016 at 3:30 PM instead of April 07, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015 subject to clearance of Bangladesh Bank.

JAMUNABANK 29-Mar-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that, due to some unavoidable circumstances, a meeting of the Board of Directors will now be held on April 07, 2016 at 3:30 PM instead of March 30, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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