Latest Notices

 

 

 

 

Price Sensitive Information!!!(Post Date: 14/11/2016)

The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2016. Date of AGM: 04.02.2017, Time: 11:30 AM, Venue: Hall-24, near M. A. Aziz Stadium, Lalkhan Bazar, Chittagong. Record Date: 15.12.2016. The Company has also reported EPS of Tk. 17.74, NAV per share of Tk. 143.44 and NOCFPS of Tk. 151.92 for the year ended on June 30, 2016 as against Tk. 20.40, Tk. 136.74 and Tk. 67.48 respectively for the year ended on June 30, 2015.

Click Here for details.

 

*** Annual Reports: 2014-15 has been published. Click to Download.

*** Download PROXY FORM for 41st  AGM.

Dear shareholders, please notice that Jamuna Oil Company has requested the shareholders to update their mailing address, Bank name, Account No, Branch Name/Routing Number along with 12 digit E-TIN, in their respective BO Account before the Record Date on 28-12-2015. Details here!

Annual Performance Agreement(APA) 2015-16  Between Jamuna oIl Company Ltd and BP C  is published .

For details Click Here.

'Tax on Dividend' related notice:

Dear shareholders, as per Income Tax Ordinance-1984, please submit your application along with 12 digit eTIN certificate to ensure deduct 10% Tax on cash Dividend instead of 15%. Details Here!!! 

Dividend Information

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JAMUNA OIL COMPANY LIMITED

(A subsidiary of Bangladesh Petroleum Corporation)

PRICE SENSITIVE INFORMATION

 

This is for kind information to all concern that the Board of Directors of the Company in its 425th Board Meeting held on November 13, 2016 at 5.30-7.40 PM at  Board Room, Jamuna Bhaban, 2 Kawran Bazar, Dhaka-1215, has approved the audited financial statements for the year ended 30th June, 2016 and taken the following price sensitve decisions:

 

1. Recommendation as to Dividend for the year ended   :  The Board of Directors recommended for declaration 30th June, 2016                                                                                                         of 100% Cash Dividend per share for the year ended 30th June 2016,                                                                                                         subject to approval of the 41st Annual General Meeting (AGM) of the                                                                                                           Company.

2. Record date of 41st  AGM                                                   :   15-12 -2016.

3. Venue of 41st  AGM                                                              :    Hall 24,  Near MA Aziz Stadium,

                                                                                                           LalKhan Bazar,Chittagong.

4. Date & Time of 41st  AGM                                                     :   04-02-2017 at. 11.30 AM

 

The key comperative Financial highlights of the Company details are as under :

 

SL

Particulars

 

2015-2016

         2014-2015

1

Profit after tax for the year

Taka

195,90,20,930.00

225,31,88,298.00

2

Earnings per Share (EPS) for the year

Taka

17.74

20.40

3

Net Asset Value (NAV)

Taka

1583,87,88,857.00

1509,97,88,456.00

4

Net Asset Value (NAV) per Share

Taka

143.44

136.74

5

Net Operating Cash Flow per Share (NOCFPS)

Taka

151.92

67.48

 

Thanking you,

                 Yours Faithfully

   By  order of the Board of Directors

 

 

                                             (Md. Masudur Rahman)

                                                                                                                                                   Managing Director

 

Note : (1)    The Shareholders bearing BO account are requested to update their Bank Name, Bank Account Number, Bank Branch Name, Routing Number, Mailling Address, Contract Number with 12-digit e-TIN through their respective Depository Participants (DP’s) before the record date, failing of which Income Tax will be deducted @ 15% instead of 10% from Cash dividend as per Income Tax Ordinance, 1984;

           (2)    The concern DP’s are requested to provide the details of the Margin Loan Holders (Shareholder’s name, BO ID, Shareholding Position, Applicable Tax rate, Dividend amount, Bank Name & Account Number etc.) who holds Company’s share on the record date to our Share Department and

           (3)    The details of the Financial Statements for the year 2015-2016 will be available in the Company’s web-site address www.jamunaoil.gov.bd

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