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 2023 (31).
- (Q3 Un-audited): Consolidated EPS was Tk. 0.94 for July-September 2023 as against Tk. 0.94 (restated) for July-September
(Q3 Un-audited): Consolidated EPS was Tk. 0.94 for July-September 2023 as against Tk. 0.94 (restated) for July-September 2022; Consolidated EPS was Tk. 4.10 for January-September 2023 as against Tk. 3.74 (restated) for January-September 2022. Consolidated NOCFPS was Tk. 12.23 for January-September 2023 as against Tk. 16.18 (restated) for January-September 2022. Consolidated NAV per share was Tk. 25.75 as on September 30, 2023 and Tk. 24.20 (restated) as on December 31, 2022. (cont.)
- Q3 Financials
(Continuation news of JAMUNABANK): Reasons for deviations in EPS, NOCFPS and NAVPS: EPS has been increased mainly due to increase of net interest income as well as investment income. NOCFPS has been decreased mainly due to decrease of gap between collection of deposits/fund and deployment of fund through advances. NAVPS has been decreased due to reduction of revaluation reserve on Govt. securities. (end)
The first part of this announcement is missing from the archive. - Confirmation of share transfer by a Sponsor
Mr. Abu Khair Mohammed Sakhawat, one of the Sponsors of the company, has further informed that he has completed his transfer of 5,166,598 shares of the company to his wife Nasrin Jahan (General Shareholder of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated on 22.10.2023.
- 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 30, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.
- Declaration of share transfer by a Sponsor
Mr. Abu Khair Mohammed Sakhawat, one of the Sponsors of the company, has expressed his intention to transfer 5,166,598 shares out of his holding of 14,166,598 shares of the company to his wife Nasrin Jahan (General Shareholder of the company), by way of gift outside the trading system of the Exchange within October 31, 2023.
- Name Change of the Company
Dhaka Stock Exchange Limited (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Jamuna Bank PLC.' instead of 'Jamuna Bank Limited' with effect from October 23, 2023. Other things (except name) will remain unchanged.
- (Q2 Un-audited): Consolidated EPS was Tk. 1.51 for April-June 2023 as against Tk. 1.22 (restated) for April-June 2022; C
(Q2 Un-audited): Consolidated EPS was Tk. 1.51 for April-June 2023 as against Tk. 1.22 (restated) for April-June 2022; Consolidated EPS was Tk. 3.16 for January-June 2023 as against Tk. 2.80 (restated) for January-June 2022. Consolidated NOCFPS was Tk. 26.61 for January-June 2023 as against Tk. 14.47 (restated) for January-June 2022. Consolidated NAV per share was Tk. 24.98 as on June 30, 2023 and Tk. 24.20 (restated) as on December 31, 2022 and Tk. 26.02 (restated) as on June 30, 2022. (cont.)
- Q2 Financials
(Continuation news of JAMUNABANK): The company has informed that NOCFPS increased compared to the same period of last year due to mainly increase in deposit from customers. NAVPS decreased compared to the previous period (Q2-2022) due to reduction of revaluation reserve on Govt. securities. (end)
The first part of this announcement is missing from the archive. - Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 27, 2023 at 4:00 PM instead of July 26, 2023 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.
- Dividend Disbursement
The company has informed that it has credited the Bonus shares to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders for the year ended December 31, 2022.
- 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 July 26, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.
- Credit Rating Agency of Bangladesh Limited (CRAB) has assigned the surveillance rating of the Company as \"AA1\" in the
Credit Rating Agency of Bangladesh Limited (CRAB) has assigned the surveillance rating of the Company as \"AA1\" in the long term and \"ST-1\" in the short term along with Stable outlook based on audited financial statements up to December 31, 2022 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- The company has requested the concerned Brokerage Houses/DPs to provide a statement with details of their margin loan ac
The company has requested the concerned Brokerage Houses/DPs to provide a statement with details of their margin loan account holders entitled to dividend for the year ended December 31, 2022 (Record date: May 22, 2023) on or before June 15, 2023 in Excel format. The statement should include shareholder\'s name, address, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc. (cont.)
- Update of Information
(Continuation news of JAMUNABANK): and send through e-mail to: [email protected] or [email protected]. (end)
The first part of this announcement is missing from the archive. - The company has requested all Brokerage Houses/DPs to provide a statement with details of their margin loan account hold
The company has requested all Brokerage Houses/DPs to provide a statement with details of their margin loan account holders entitled to dividend for the year ended December 31, 2022 (Record date: May 22, 2023) on or before June 15, 2023 in Excel format. The statement should include shareholder\'s name, address, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc. (cont.)
- Update of Information
(Continuation news of JAMUNABANK): and send through e-mail address: [email protected] or [email protected] (end)
The first part of this announcement is missing from the archive. - Resumption after record date
Trading of the shares of the company will resume on 23.05.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on record date i.e., 22.05.2023.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 18.05.2023 to 21.05.2023 and trading of the shares will remain suspended on record date i.e., 22.05.2023.
- (Q1 Un-audited): Consolidated EPS was Tk. 1.78 for January-March 2023 as against Tk. 1.72 for January-March 2022; Consol
(Q1 Un-audited): Consolidated EPS was Tk. 1.78 for January-March 2023 as against Tk. 1.72 for January-March 2022; Consolidated NOCFPS was Tk. 26.34 for January-March 2023 as against Tk. 9.42 for January-March 2022. Consolidated NAV per share was Tk. 27.56 as on March 31, 2023 and Tk. 31.33 as on March 31, 2022. (cont.)
- Q1 Financials
(Continuation news of JAMUNABANK): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS has been increased due to increase of net interest income as well as investment income. NOCFPS has been increased due to increase of cash flows from operating activities over the previous year. NAVPS has been decreased due to reduction of revaluation reserve. (end)
The first part of this announcement is missing from the archive. - 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 May 9, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.
- The Board of Directors has recommended 17.50\% Cash and 8.50\% Stock dividend for the year ended December 31, 2022. Date
The Board of Directors has recommended 17.50\% Cash and 8.50\% Stock dividend for the year ended December 31, 2022. Date of AGM: 21.06.2023, Time: 11:00 AM, Venue: Digital Platform through the link: https://jamunabank.bdvirtualagm.com. Record date: 22.05.2023. The Company has informed that Bangladesh Bank has given consent for declaring dividend for the year ended 31 December 2022 in accordance with the DOS Circular No. 01 dated 07 February 2021 and DOS Circular Letter No. 07 dated 16 March 2021. (cont.1)
- (Continuation news of JAMUNABANK): The Company has also reported Consolidated EPS of Tk. 2.12, Consolidated NAV per shar
(Continuation news of JAMUNABANK): The Company has also reported Consolidated EPS of Tk. 2.12, Consolidated NAV per share of Tk. 26.26 and Consolidated NOCFPS of Tk. 12.23 for the year ended December 31, 2022 as against Tk. 3.35, Tk. 28.41 and Tk. 11.33 respectively for the year ended December 31, 2021. Reasons for deviation in EPS, NAVPS and NOCFPS: EPS has decreased compared to previous year for keeping additional (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of JAMUNABANK): provision against loans and advances. NAV per share has decreased compared to previou
(Continuation news of JAMUNABANK): provision against loans and advances. NAV per share has decreased compared to previous year due to reduction of revaluation reserve. NOCFS has increased compared to previous year due to increase of cash flows from operating activities over the previous year. Disclosures on recommendation of stock dividend: i. The retained amount of declared stock dividend will be used to strengthen the capital base of the Bank as per (cont.3)
The first part of this announcement is missing from the archive. - (Continuation news of JAMUNABANK): BASEL III which will also help to increase business capacity of the Bank. ii. The sto
(Continuation news of JAMUNABANK): BASEL III which will also help to increase business capacity of the Bank. ii. The stock dividend is declared out of retained earnings of the Bank. and iii. The stock dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Bank or through reducing Paid-up Capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (cont.4)
The first part of this announcement is missing from the archive. - (Continuation news of JAMUNABANK): The Board has also decided to increase authorized capital as follows: \"The Authorize
(Continuation news of JAMUNABANK): The Board has also decided to increase authorized capital as follows: \"The Authorized Capital of the Company be increased from Tk. 1000,00,00,000.00 (Tk. one thousand crore) only to Tk. 1500,00,00,000.00 (Tk. one thousand five hundred crore) only as well as amendment of Clause-V of the Memorandum of Association and Ariticle-4 of the Articles of Association of Jamuna Bank Limited subject to obtaining approval from Shareholders of the Bank and the Regulatory bodies.\" (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.04.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Election of Chairman
The company has informed that Board of Directors has elected Mr. Md. Saidul Islam as the Chairman of the company.
- Board Meeting schedule under LR 19(1)
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, 2023 at 7:30 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.
- Board Decision to purchase a land
The company has informed that the Board of Directors of the company, among others, has decided to purchase a land measuring area more or less 110 katha from China Bangla Agro Feeds at District: Dhaka, Thana: Khilkhet, Union Land Office: Dumni, Mouza: Mostul at a total cost of Tk. 137.50 crore (excluding the cost of registration and other related expenses) subject to obtaining necessary approval from the regulatory body(ies) in this regard.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.