Jamuna Bank PLC. announcements
564 Dhaka Stock Exchange announcements for Jamuna Bank PLC. (JAMUNABANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2015 (24).
- Issuance of Subordinated Debt
The Board of Directors of the Company has decided, among others, to raise fund through placement as part of the Tier-II Regulatory Capital Following 'Guideline of Risk Based Capital Adequacy' of Bangladesh Bank against issuance of Subordinated Debt up to Tk. 3,000.00 million (2nd Issue) to be issued in multiple tranche and to be determined by the facility arranger subject to approval of the Shareholders of the Bank in the General Meeting and the concerned Regulatory Authorities.The Board has also decided that the features of the said Bond, date, time and venue of the general meeting to be notified later.
- Q3
Consolidated EPS was Tk. 0.38 for July-September, 2015 as against Tk. 0.08 for July-September, 2014; Consolidated EPS was Tk. 1.13 for January-September, 2015 as against Tk. 0.53 for January-September, 2014. Consolidated NOCFPS was Tk. 1.40 for January-September, 2015 as against Tk. 2.48 for January-September, 2014. Consolidated NAV per share was Tk. 23.71 as of September 30, 2015 and Tk. 16.13 as of September 30, 2014.
- Change of Board Meeting
The Company has further informed that due to unavoidable circumstances, the meeting will now be held on October 29, 2015 instead of October 26, 2015 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.
- Change of Board Meeting (Correction)
The Company has further informed that due to unavoidable circumstances, the meeting will now be held on October 29, 2015 instead of October 27, 2015 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.
- Confirmation of sale by a Sponsor
Md. Ismail Hossain Siraji, one of the Sponsors of the Company, has further reported that he has completed his sale of 2,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Board Meeting schedule under LR 16(1)
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 27, 2015 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, 2015.
- Declaration of sale
Md. Ismail Hossain Siraji, one of the Sponsors of the Company, has expressed his intention to sell 2,00,000 shares out of his total holding of 80,04,729 shares of the Company at prevailing market price through Stock Exchange within October 29, 2015.
- Q2 Financials
Consolidated EPS for April-June, 2015 was Tk. 0.69 as against Tk. 0.33 for April-June, 2014, consolidated EPS for Jan-June, 2015 was Tk. 0.75 as against Tk. 0.46 for Jan-June, 2014. Consolidated NOCFPS was Tk. (6.62) for Jan-June, 2015 as against Tk. 2.98 for Jan-June, 2014. Consolidated NAV per share was Tk. 18.27 as of June 30, 2015 and Tk. 15.46 as of June 30, 2014.
- Completion of receipt by a Sponsor
Husna Ara Begum, one of the sponsors of the Company, has further reported that she has completed her receipt of total 70,16,100 shares of the Company from her sons, namely, Hasnat Mosharraf (23,38,700 shares), Hasib Mosharraf (23,38,700 shares) and Faheem Mosharraf (23,38,700 shares), all are Sponsors of the Company, by way of gift outside the trading system of the Exchange as announced earlier.
- Declaration of receipt by a Sponsor
Husna Ara Begum, one of the sponsors of the Company, has expressed her intention to receive total 70,16,100 shares of the Company from her sons, namely, Hasnat Mosharraf (23,38,700 shares), Hasib Mosharraf (23,38,700 shares) and Faheem Mosharraf (23,38,700 shares), all are Sponsors of the Company, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.
- Transmission of Deceased Sponsor's shares
The Company has informed that Late Al-Haj M.A. Khayer was a Sponsor Shareholder of the Company. His present holding is 14,14,500 shares. Among these, 7,57,782 shares will be transmitted to the accounts of his legal heirs/successors namely Nilufar Khayer (94,723 shares), Khairul Anam (2,21,020 shares), Sohel Anam (2,21,020 shares), Tilat Khayer (1,10,510 shares), Avishek Rahman (55,255 shares), Atoshi Rahman (27,627 shares) and Ahona Rahman (27,627 shares) respectively, as per succession certificate. The remaining 6,56,718 shares (including bonus/rights or other entitlements on such shares, if any, to be credited to such A/C in future till disposal) to be credited to the aforementioned heirs/successors upon disposal of case(s), pending in the high Court Division of the Supreme Court of Bangladesh.
- Confirmation of sale by a Sponsor
Md. Ismail Hossain Siraji, one of the Sponsors of the Company, has further reported that he has completed his sale of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Credit Rating
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "AA3" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company up to 31 December 2014 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Declaration of sale by Sponsor
Md. Ismail Hossain Siraji, one of the Sponsors of the Company, has expressed his intention to sell 1,00,000 shares out of his total holding of 8,104,729 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Stock Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders BO Accounts on May 11, 2015.
- New Chairman Appointed
The Company has informed that the Board of Directors of the Company has elected Mr. Md. Sirajul Islam Vorsha as the Chairman of the Company for the next one year.
- Q1 Financials
Consolidated Net Profit after tax (excluding non controlling interest) from Jan15 to Mar15 was Tk. 38.48 million with consolidated basic EPS of Tk. 0.070 as against Tk. 78.83 million and Tk. 0.15 respectively for the same period of the previous year. However, considering proposed bonus share 19% for the year 2014, restated consolidated basic EPS will be Tk. 0.06 as on 31.03.15 and Tk. 0.13 as on 31.03.14.
- Trade Resume
Normal trading of the shares of the Company will resume on 16.04.2015 after record date.
- trade suspended on record date
Trading of the shares of the Company will remain suspended on record date i.e., 15.04.2015.
- Spot News for AGM
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.
- Dividend Declaration
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.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.04.2015) following its corporate declaration.
- Board Meeting
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.
- Board Meeting
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.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.