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AGNISYSL

All Eps Dividend Board Agm Q1 Q2 Q3

AGNISYSL 26-Nov-2024

The Board of Directors has recommended 4.80% (i.e., Tk. 0.48 per share) Cash Dividend for all shareholders for the year ended June 30, 2024. Date of AGM: 31.12.2024, Time: 09:00 AM, Venue: Hybrid System and at Club Shaheen Limited (CSL), House-55, Road-13, Block-D, Banani, Dhaka 1213, Bangladesh. Record Date: 17.12.2024. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য সমস্ত শেয়ারহোল্ডারদের জন্য 4.80% (অর্থাৎ, শেয়ার প্রতি 0.48 টাকা) নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 31.12.2024, সময়: 09:00 AM, স্থান: হাইব্রিড সিস্টেম এবং ক্লাব শাহীন লিমিটেড (সিএসএল), হাউস-৫৫, রোড-১৩, এ ব্লক-ডি, বনানী, ঢাকা 1213, বাংলাদেশ। রেকর্ডের তারিখ: 17.12.2024। (চলবে)

AGNISYSL 30-Oct-2023

The Board of Directors has recommended 4.75% Cash Dividend for the year ended June 30, 2023. Date of AGM: 19.12.2023, Time: 3:30 PM, Venue: Digital Platform. Record Date: 19.11.2023. The Company has also reported EPS of Tk. 1.13, NAV per share of Tk. 15.95 and NOCFPS of Tk. 1.38 for the year ended June 30, 2023 as against Tk. 1.01, Tk. 15.27 and Tk. 1.33 respectively for the year ended June 30, 2022. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2023 সমাপ্ত বছরের জন্য 4.75% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 19.12.2023, সময়: 3:30 PM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 19.11.2023। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 1.13, শেয়ার প্রতি NAV টাকা 15.95 এবং NOCFPS টাকা। 30 জুন, 2023 সমাপ্ত বছরের জন্য 1.38 টাকার বিপরীতে 1.01, টাকা 15.27 এবং টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য যথাক্রমে 1.33। (চলবে)

AGNISYSL 26-Oct-2022

The Board of Directors has recommended 4.50% cash dividend for the year ended June 30, 2022. Date of AGM: 15.12.2022, Time: 5:00 PM, Venue: Digital Platform. Record Date: 17.11.2022. The Company has also reported EPS of Tk. 1.01, NAV per share of Tk. 15.27 and NOCFPS of Tk. 1.33 for the year ended June 30, 2022 as against Tk. 0.77, Tk. 14.62 and Tk. 1.25 respectively for the same period of the previous year. (cont. 1)

পরিচালনা পর্ষদ 30 জুন, 2022 সমাপ্ত বছরের জন্য 4.50% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 15.12.2022, সময়: 5:00 PM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 17.11.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 1.01, শেয়ার প্রতি NAV টাকা 15.27 এবং NOCFPS টাকা। 30 জুন, 2022 সমাপ্ত বছরের জন্য 1.33 টাকার বিপরীতে 0.77, টাকা 14.62 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 1.25। (চলমান 1)

AGNISYSL 28-Oct-2021

The Board of Directors has recommended 3.50% cash dividend for the year ended on June 30, 2021. Date of AGM: 15.12.2021, Time: 3:00 PM, Venue: Digital Platform. Record Date: 21.11.2021. The Company has also reported EPS of Tk. 0.77, NAV per share of Tk. 14.62 and NOCFPS of Tk. 1.25 for the year ended on June 30, 2021 as against Tk. 0.31, Tk. 14.05 and Tk. 0.76 respectively for the same period of the previous year. (cont. 1)

AGNISYSL 30-Nov-2020

The Board of Directors has recommended 2% cash dividend for the year ended on June 30, 2020. Date of AGM: 31.12.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 21.12.2020. The Company has also reported EPS of Tk. 0.31, NAV per share of Tk. 14.05 and NOCFPS of Tk. 0.76 for the year ended on June 30, 2020 as against Tk. 0.75, Tk. 14.44 and Tk. 1.56 respectively for the same period of the previous year.

AGNISYSL 19-Nov-2019

The Company has further informed that due to unavoidable circumstances the Board of Directors has decided that, the 23rd AGM will now be held on December 12, 2019 at 10:00 AM at Celebrity Convention Hall, Otobi Center, Plot # 12, Block CWS (C), Level - 6, Gulshan South Avenue, Gulshan - 1, Dhaka - 1212 instead December 22, 2019 at Spectra Convention Center, House # 19, Road # 07, Gulshan - 1, Dhaka. Other information will remain unchanged.

AGNISYSL 29-Oct-2019

The Board of Directors has recommended 7% cash dividend for the year ended on June 30, 2019. Date of AGM: 22.12.2019, Time: 10:00 AM, Venue: Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka. Record Date: 21.11.2019. The Company has also reported EPS of Tk. 0.75, NAV per share of Tk. 14.44 and NOCFPS of Tk. 1.56 for the year ended on June 30, 2019 as against Tk. 1.01, Tk. 14.88 and Tk. 0.91 respectively for the same period of the previous year.

AGNISYSL 29-Oct-2018

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2018. Date of AGM: 26.12.2018, Time: 10:00 AM, Venue: Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 1.01, NAV per share of Tk. 14.88 and NOCFPS of Tk. 0.91 for the year ended on June 30, 2018 as against Tk. 1.02, Tk. 15.07 and Tk. 0.74 respectively for the same period of the previous year.

AGNISYSL 30-Oct-2017

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 10:00 AM, Venue: Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka. Record Date: 23.11.2017. The Company has also reported EPS of Tk. 1.02, NAV per share of Tk. 15.07 and NOCFPS of Tk. 0.74 for the year ended on June 30, 2017 as against Tk. 1.08, Tk. 15.20 and Tk. (0.43) respectively for the same period of the previous year.

AGNISYSL 30-Oct-2016

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2016. Date of AGM: 28.12.2016, Time: 10:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 07, Gulshan-1, Dhaka. Record Date: 20.11.2016. The Company has also reported EPS of Tk. 1.08, NAV per share of Tk. 15.20 and NOCFPS of Tk. (0.43) for the year ended on June 30, 2016 as against Tk. 1.11, Tk. 15.54 and Tk. 1.84 respectively for the same period of the previous year.

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