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 2025 (20).
- Resumption after Record Date
Trading of the shares of the company will resume on 28.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 24.12.2025.
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the Qualified Opinion and Emphasis of Matters in the auditor's report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/JAMUNAOIL_2025.pdf
- 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 22.12.2025 to 23.12.2025 and trading of the shares will remain suspended on record date i.e., 24.12.2025 for EGM and AGM.
- Dividend Declaration
The Board of Directors has recommended 180% cash dividend for the year ended June 30, 2025. Date of AGM: 31.01.2026, Time: 11:00 AM, Venue: Digital Platform; Record Date: 24.12.2025. The Company has also reported EPS of Tk. 58.70, NAV per share of Tk. 274.03 and NOCFPS of Tk. 64.37 for the year ended June 30, 2025 as against Tk. 40.00, Tk. 228.61 and Tk. 22.88 respectively for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (13.11.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 13.37 for July-September 2025 as against Tk. 11.24 for July-September 2024. NOCFPS was Tk. (35.50) for July-September 2025 as against Tk. 55.58 for July-September 2024. NAV per share was Tk. 289.30 as on September 30, 2025 and Tk. 274.03 as on June 30, 2025. (cont.) (Cont. News of JAMUNAOIL): Reason for deviation: Earnings per share (EPS) increased due to increase in interest income during the current period compared to previous year's same period. Net operating cash flow per share (NOCFPS) decreased due to increase of inventories, trade receivables and decrease of product marketing during the period. (end)
- EGM to change the name of the company
The Board of Directors of the Company has taken decision to change the name of the company to "JAMUNA OIL PLC" from "JAMUNA OIL COMPANY LIMITED" and to amend the related clauses of the Memorandum and Articles of Association of the Company subject to approval of shareholders as a special resolution in the Extra Ordinary General Meeting (EGM) to be held on January 31, 2026 at 10.00 a.m. on Digital Platform. Record date: 24.12.2025.
- 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 November 12, 2025 at 5:45 PM instead of earlier declared November 10, 2025 at 5:45 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned surveillance rating of the Company as "AA+" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements for the year ended on June 30, 2024 and unaudited financial statements for the quarter ended September 30, 2024 along other relevant quantitative as well as qualitative information up to the date of rating declaration.
- 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 10, 2025 at 5:45 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- 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 10, 2025 at 5:45 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Regarding change of Chairman of the Board of Directors of the company
The company has informed that, in the 538th meeting of the Board of Directors held on 30-09-2025, Mr. Md. Yunusur Rahman, Former Senior Secretary, Financial Institutions Division, has been endorsed by the Board as the Chairman of the Board of Directors of the company.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 12.73 for January-March 2025 as against Tk. 8.14 for January-March 2024; EPS was Tk. 36.65 for July 2024-March 2025 as against Tk. 26.60 for July 2023-March 2024. NOCFPS was Tk. 88.26 for July 2024-March 2025 as against Tk. 16.66 for July 2023-March 2024. NAV per share was Tk. 255.69 as on March 31, 2025 and Tk. 228.61 as on June 30, 2024. (cont.) (cont. news of JAMUNAOIL): Reasons for deviation in EPS and NOCPS: EPS increased mainly due to increase of net earnings of petroleum products and interest income on bank deposits. NOCFPS increased due to decrease of inventories and increase of creditors and accruals. (end)
- 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 27, 2025 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 12.68 for October-December 2024 as against Tk. 10.86 for October-December 2023; EPS was Tk. 23.92 for July-December 2024 as against Tk. 18.46 for July-December 2023. NOCFPS was Tk. 74.13 for July-December 2024 as against Tk. 8.41 for July-December 2023. NAV per share was Tk. 259.57 as on December 31, 2024 and Tk. 228.61 as on June 30, 2024. (cont.) (cont. news of JAMUNAOIL): Reasons for deviation: EPS has been increased due to increase in interest income on bank deposits during the current period comparing with previous year same period. NOCFPS increased due to increase of credit and accruals during the period. (end)
- Change/Re-fixation of Date and Time of 49th AGM of the company
Refer to their earlier news disseminated by DSE on 03.02.2025 regarding Change/Re-fixation of Date and Time of 49th AGM of the company, the company has further informed that the Board of Directors of the Company has decided to hold the 49th AGM by using the digital platform on 25-02-2025 at 04:30 pm in lieu of 22-02-2025 at 12:00 Noon due to unavoidable circumstances. All other matters/information regarding 49th 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 February 09, 2025 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Change/Re-fixation of Date and Time of 49th AGM of the company
Refer to their earlier news disseminated by DSE on 02.12.2024 regarding dividend declaration, the company has further informed that the Board of Directors of the Company has decided to hold the 49th AGM by using the digital platform on 22-02-2025 at 12:00 Noon in lieu of 08-02-2025 at 4:00 pm due to unavoidable circumstances. All other matters/information regarding 49th AGM will remain unchanged.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.