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JAMUNAOIL

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNAOIL 07-Nov-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 November 13, 2016 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

JAMUNAOIL 06-Nov-2016

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 November 13, 2016 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

JAMUNAOIL 21-Apr-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 April 26, 2016 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

JAMUNAOIL 24-Jan-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 January 28, 2016 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

JAMUNAOIL 16-Nov-2015

The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2015. Date of AGM: 27.02.2016, Time: 11:00 AM, Venue: Hotel Agrabad, Agrabad C/A, Chittagong. Record date: 28.12.2015. The Company has also reported Profit after Tax of Tk. 2,253.19 million, EPS of Tk. 20.40, NAV per share of Tk. 136.74 and NOCFPS of Tk. 67.48 for the year ended on June 30, 2015.

JAMUNAOIL 09-Nov-2015

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 November 15, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

JAMUNAOIL 05-Nov-2015

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 November 15, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

JAMUNAOIL 18-Nov-2014

The Board of Directors has recommended 90% cash dividend and 10% stock dividend for the year ended on June 30, 2014. Date of AGM: 07.02.2015, Time: 11:00 AM, Venue: Hotel Agrabad, Agrabad C/A, Chittagong. Record date: 11.12.2014. The Company has also reported profit after tax of Tk. 2,316.78 million, EPS of Tk. 23.08, NAV per share of Tk. 118.53 and NOCFPS of Tk. 76.31 for the year ended on June 30, 2014.

JAMUNAOIL 13-Nov-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 17, 2014 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

JAMUNAOIL 24-Nov-2013

The Board of Directors has recommended cash dividend @ 90% and stock dividend @ 10% for the year ended on June 30, 2013. Date of AGM: 25.01.2014, Time: 11:00 AM, Venue: Hotel Agrabad, Agrabad C/A, Chittagong. Record date: 04.12.2013. The Company has also reported profit after tax of Tk. 1,990.06 million, EPS of Tk. 21.81, NAV per share of Tk. 72.05 and NOCFPS of Tk. 7.85 for the year ended on June 30, 2013.

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