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!!! 

Shareholding Info

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Its authorized and paid-up capitals are Tk.10.00 Crore and Tk.5.00 Crore respectively. Authorized capital is enhanced to TK.300.00 Crore by special resolution adopted on EGM held on 03/06/2007. Similarly paid-up capital enhanced by Tk. 5.00 Crore through issuance of 50 lacs oradinary shares of Tk. 10.00 each by issuing bonus shares at company’s 31st Annual General Meeting held on 29th June, 2007 and were alloted in a Board meeting held on 29th June, 2007. The allotment was made in favour of BPC. As a result, total paid-up capital stands at Tk. 10.00 crore as on 30 June, 2007. Further 350 lacs numbers of bonus shares of Tk. 10.00 each were approved for issuance in favour of BPC at company’s EGM held on 26th August, 2007. The allotment was made in favour of BPC. The total paid-up capital of JOCL with the above bonus issue stands Tk. 45.00 crore. 

By issuing bonus shares in the subsequent financial years as approved in the AGM of the company, the paid up capital was raised to 110.42 crore. At present, the sharholdings of BPC and general investors are 60.08% and 39.92%.

 

Share holding Position of the Company

Type of the Share Holders Number of Shares % of Shares
Sponsors/Directors(Bangladesh Petroleum Corporation) 6,63,46,774 60.08
Institutions 2,60,12,361 23.56
General Shareholders 1,80,65,465 16.36
Total 11,04,23,600 100

 

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