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 2024 (36).
- Election of Chairman
The Company has informed that the Board of Directors has elected Mr. Robin Razon Sakhawat as the Chairman of the company.
- Regarding share receipt by a Sponsor
Mr. Md. Irshad Karim, a Sponsor of the company, has informed that he has received 13,645,303 shares of the company from his mother Mrs. Shamsun Nahar Karim (99,45,303 shares), and from his wife Mrs. Tania Karim (37,00,000 shares) (both are General Shareholder of the company), by way of gift, outside the trading system of the Exchange (CSE) as per declaration disseminated by CSE on 21.10.2024.
- (Q3 Un-audited): Consolidated EPS was Tk. 1.20 for July-September 2024 as against Tk. 0.87 (restated) for July-September
(Q3 Un-audited): Consolidated EPS was Tk. 1.20 for July-September 2024 as against Tk. 0.87 (restated) for July-September 2023; Consolidated EPS was Tk. 4.69 for January-September 2024 as against Tk. 3.78 (restated) for January-September 2023. Consolidated NOCFPS was Tk. 61.37 for January-September 2024 as against Tk. 11.27 (restated) for January-September 2023. Consolidated NAV per share was Tk. 26.25 as on September 30, 2024 and Tk. 22.74 (restated) as on December 31, 2023. (cont.1)
- (Cont. news of JAMUNABANK): Reasons for deviations in EPS, NOCFPS & NAVPS: EPS increased mainly due to increase of inves
(Cont. news of JAMUNABANK): Reasons for deviations in EPS, NOCFPS & NAVPS: EPS increased mainly due to increase of investment income, commission, exchange and brokerage as well as net interest income. NOCFPS increased due to significant increase of deposits from customers & borrowings from others banks along with increase of interest income, fees & commission and investment income. (cont. 2)
The first part of this announcement is missing from the archive. - Q3 Financials
(Cont. news of JAMUNABANK): NAVPS increased due to increase of retained earnings, paid-up capital, statutory reserve & revaluation reserve on Govt. securities. (end)
The first part of this announcement is missing from the archive. - Share Transmission Completion of Deceased Sponsor among successors
Refer to their earlier news disseminated by DSE on 09.10.2024, the Company has further informed that 16,259,189 shares of Late Fazlur Rahman, a sponsor shareholder and former director of the company, has been transmitted among his successors. As such, Mr. Md. Hasan, one of the Directors of the Company, has received 6,174,427 shares (including 483,711 bonus shares held in suspense account of the company) as being one of the successors.
- Share Transmission of Deceased Sponsor among his successors
The Company has informed that 16,259,189 shares of Late Fazlur Rahman, a sponsor shareholder and former director of the company who passed away on 25.12.2023, will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.
- Declaration of Share receipt by a Director
Mr. Md. Hasan, one of the Directors of the Company, has informed that he will receive a total of 6,174,427 shares (including 483,711 bonus shares held in suspense account of the company) from his father Late Fazlur Rahman, as being one of the successors as per succession certificate issued by the Honorable Court.
- 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 17, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Confirmation of share transfer by a Director
The company has informed that Mr. Md. Hasan, a Director of the Company, has completed his transfer of total 6,500,000 shares of the company to his wife Mrs. Fateha Begum Runa by way of gift outside the trading system of the Dhaka Stock Exchange PLC. as per news disseminated on 11.09.2024.
- Declaration of share transfer by a Director
Mr. Md. Hasan, a Director of the company, has expressed his intention to transfer 6,500,000 shares of the company to his wife Mrs. Fateha Begum Runa, by way of gift outside the trading system of the Exchange within next 30 working days with effect from September 09, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares for the year ended December 31, 2023 to the respective shareholders' BO Accounts.
- (Q2 Un-audited): Consolidated EPS was Tk. 1.76 for April-June 2024 as against Tk. 1.51 for April-June 2023; Consolidated
(Q2 Un-audited): Consolidated EPS was Tk. 1.76 for April-June 2024 as against Tk. 1.51 for April-June 2023; Consolidated EPS was Tk. 3.79 for January-June 2024 as against Tk. 3.16 for January-June 2023. Consolidated NOCFPS was Tk. 50.14 for January-June 2024 as against Tk. 26.61 for January-June 2023. Consolidated NAV per share was Tk. 27.07 as on June 30, 2024 and Tk. 24.67 as on December 31, 2023. (cont.1)
- (Continuation news of JAMUNABANK): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS increased in comparison to the pr
(Continuation news of JAMUNABANK): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS increased in comparison to the previous period (Q2-2023) due to increase of interest income, fees and commission and investment income. NOCFPS increased compared to the same period of last year due to significant increase of deposits from customers and borrowings from others banks along with increase of interest income, fees and commission and investment income. (cont.2)
The first part of this announcement is missing from the archive. - Q2 Financials
(Continuation news of JAMUNABANK): NAVPS increased in comparison to the previous period (Q2-2023) due to increase of retained earnings and revaluation reserve on Govt. securities. (end)
The first part of this announcement is missing from the archive. - Regarding 23rd AGM of the Company
Refer to their earlier news disseminated by DSE on 30.04.2024 regarding dividend declaration, the company has further informed that the 23rd AGM of the company scheduled to be held on July 23, 2024 at 10:00 AM by using Digital Platform has been postponed due to unavoidable circumstances. The said meeting will be held on Tuesday, July 30, 2024 at 10:00 AM on the virtual platform (https://jamunabank.bdvirtualagm.com). Other matters related to the AGM will remain unchanged.
- 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 29, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Establishing a subsidiary Asset Management Company
The company has informed that the Board of Directors of the company in principle agreed to set up a fully owned subsidiary company of Jamuna Bank PLC. for establishing an Asset Management Company subject to approval from the Shareholders of the company and the concerned Regulatory Authority(ies).
- The company has requested all concerned Brokerage Houses/DPs to provide a statement with details of their margin loan ac
The company has requested all 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, 2023 (their Record date of 23rd AGM, May 26, 2024) on or before June 30, 2024 in Excel format. (cont.)
- Update of Information
(Continuation news of JAMUNABANK): 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. and send through e-mail address: [email protected], or [email protected]. (end)
The first part of this announcement is missing from the archive. - Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance rating of the Company as "AA1" in the long term and "ST-1" in the short term along with a Stable outlook based on audited financial statements up to December 31, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record date
Trading of the shares of the company will resume on 27.05.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 26.05.2024.
- 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 21.05.2024 to 23.05.2024 and trading of the shares will remain suspended on record date i.e., 26.05.2024.
- (Q1 Un-audited): Consolidated EPS was Tk. 2.02 for January-March 2024 as against Tk. 1.64 (restated) for January-March 2
(Q1 Un-audited): Consolidated EPS was Tk. 2.02 for January-March 2024 as against Tk. 1.64 (restated) for January-March 2023; Consolidated NOCFPS was Tk. 31.32 for January-March 2024 as against Tk. 24.28 (restated) for January-March 2023. Consolidated NAV per share was Tk. 26.60 as on March 31, 2024 and Tk. 25.40 (restated) as on March 31, 2023. (cont.)
- Q1 Financials
(Continuation news of JAMUNABANK): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS increased due to increase in net interest, investment and commission income compared to previous year. NOCFPS increased compare to previous year due to increase of cash flows from operating activities and customer deposit over the previous year. NAV increased compare to previous year due to increase of retained earnings. (end)
The first part of this announcement is missing from the archive. - Issuance of short-term money market debt instrument
The company has informed that the Board of Directors of the company decided to issue BDT 5,000.00 million non-convertible, redeemable, unsecured and tradable short-term money market debt instrument on a revolving basis in the name of "Jamuna Bank Short Note" for business growth and diversification of product, subject to approval of concerned Regulatory Authority(ies). The above instrument will have 91/182/364 days maturity with a facility of buying and selling through two-way quotation within the maturity.
- 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 14, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- The Board of Directors has recommended 17.50\% Cash and 8.50\% Stock dividend for the year ended December 31, 2023. Date
The Board of Directors has recommended 17.50\% Cash and 8.50\% Stock dividend for the year ended December 31, 2023. Date of AGM: 23.07.2024, Time: 10:00 AM, Venue: Digital Platform through the link: https://jamunabank.bdvirtualagm.com. Record date: 26.05.2024. The Company has also reported Consolidated EPS of Tk. 2.91, Consolidated NAV per share of Tk. 24.67 and Consolidated NOCFPS of Tk. 18.99 for the year ended December 31, 2023 (cont.1)
- (Continuation news of JAMUNABANK): as against Tk. 1.95 (restated), Tk. 24.20 (restated) and Tk. 11.28 (restated) respect
(Continuation news of JAMUNABANK): as against Tk. 1.95 (restated), Tk. 24.20 (restated) and Tk. 11.28 (restated) respectively for the year ended December 31, 2022. Reason for deviation: NOCFS has increased compare to previous year due to increase of cash flows from operating activities over the previous year. Disclosures on recommendation of stock dividend: a. The retained amount of recommended stock dividend will be used to strengthen the capital base of the Bank as per (cont.2)
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 and to impro
(Continuation news of JAMUNABANK): BASEL III which will also help to increase business capacity of the Bank and to improve certain regulatory ratios. b. The stock dividend is recommended out of accumulated profit; and c. The stock dividend is not recommended from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation (cont.3)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation news of JAMUNABANK): 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. (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 (30.04.2024) following its corporate declaration.
- Consent of Bangladesh Bank for declaring dividend of the company
The company has informed that Bangladesh Bank has given consent to the company for declaring dividend for the year ended December 31, 2023 in accordance with DOS Circular No. 01 dated 07 February, 2021 and DOS Circular Letter No. 07 dated 16 March, 2021.
- 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 29, 2024 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.