Jamuna Oil Company Limited announcements
290 Dhaka Stock Exchange announcements for Jamuna Oil Company Limited (JAMUNAOIL) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2017 (15).
- Resumption after record date
Trading of the shares of the Company will resume on 20.12.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 19.12.2017.
- Spot News
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 17.12.2017 to 18.12.2017. Trading of the shares of the Company will remain suspended on record date i.e., 19.12.2017.
- Dividend Declaration
The Board of Directors has recommended 110% cash dividend for the year ended on June 30, 2017. Date of AGM: 03.02.2018, Time: 11:30 AM, Venue: Chittagong Boat Club, Ghat No. 11, East Patenga, Chittagong. Record Date: 19.12.2017. The Company has also reported EPS of Tk. 20.31, NAV per share of Tk. 166.98 and NOCFPS of Tk. (24.55) for the year ended on June 30, 2017 as against Tk. 17.74, Tk. 143.44 and Tk. 130.87 respectively for the same period of the previous year.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (12.11.2017) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 5.22 for July-September, 2017 as against Tk. 6.43 for July-September, 2016; NOCFPS was Tk. 27.22 for July-September, 2017 as against Tk. 27.69 for July-September, 2016. NAV per share was Tk. 171.03 as on September 30, 2017 and Tk. 160.07 as on September 30, 2016.
- 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 November 09, 2017 at 05:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.
- 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 November 09, 2017 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 3.17 for January-March, 2017 as against Tk. 3.04 for January-March, 2016; EPS was Tk. 15.63 for July, 2016-March, 2017 as against Tk. 11.42 for July, 2015-March, 2016. NOCFPS was Tk. 49.54 for July, 2016-March, 2017 as against Tk. 131.76 for July, 2015-March, 2016. NAV per share was Tk. 158.90 as of March 31, 2017 and Tk. 129.52 as of March 31, 2016.
- 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 April 26, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- Appointment of Managing Director
The Company has informed that Mr. Md. Abul Khair has been appointed as Managing Director of the Company with effect from April 02, 2017.
- Dividend Disbursement
The Company has informed that it has disbursed Cash Dividend for the year ended on June 30, 2016.
- Q2 Financials
EPS was Tk. 6.03 for October-December, 2016 as against Tk. 3.09 for October-December, 2015; EPS was Tk. 12.46 for July-December, 2016 as against Tk. 8.39 for July-December, 2015. NOCFPS was Tk. 42.89 for July-December, 2016 as against Tk. 49.91 for July-December, 2015. NAV per share was Tk. 167.96 as of December 31, 2015 and Tk. 138.46 as of December 31, 2015.
- Board Meeting
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 25, 2017 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, 2016.
- Qualified Opinion
The auditor of the company has given the following qualified opinion in the audit report of the company for the year ended on 30 June 2016: Basis for Qualified Opinion: i. No balance confirmation certificate was produced to us to verify the balance outstanding with respective debtors (note  7). ii. While Chittagong Dry Dock Ltd. was in the possession of 2.10 acres land owned by the Company the Chittagong Development Authority constructed Airport road on 0.3859 acres land without paying any compensation to the Company. For the balance 1.7116 (74,558 sft.) acres land Company received Tk. 279,592.00 on account of rent of the land for the period from 01.07.2012 to 31.12.2014 on 08.06.2015. The Company is communicating either to return the land or to sign a rental agreement for this land. The fate of 0.51 acres land occupied by three filling stations is uncertain, as the company officials cannot locate these lands (note  3.2).
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.