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AGNISYSL

All Eps Dividend Board Agm Q1 Q2 Q3

AGNISYSL 07-Jan-2020

The Company has informed that the cash dividend warrants for the year ended on June 30, 2019 will be available for collection personally or through duly authorized representative by January 08, 2020 to January 11, 2020 at Navana Tower (11/A), 45 Gulshan Avenue, Gulshan - 1, Dhaka ? 1212. Remaining uncollected cash dividend warrant will be sent through Courier.

AGNISYSL 12-Dec-2019

The Company has been placed in 'B' category from existing 'A' category with effect from December 15, 2019 as the Company has approved 7% cash dividend for the year ended on June 30, 2019.

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 15-Jan-2019

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts on January 15, 2019. The dividend warrant and sale proceeds of fractional shares will be available from the office of the Company at Navana Tower (11/A), 45 Gulshan Avenue, Gulshan 1, Dhaka from January 22-24, 2019 within office hour. If the Dividend Warrants are not collected within this period, will be sent by courier service to the respective registered address.

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 11-Jan-2017

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2016 to the respective shareholders' BO Accounts on January 09, 2017. The dividend warrant and sale proceeds of fractional shares will be available from the office of the Company at Navana Tower (20/A), 45 Gulshan Avenue, Gulshan 1, Dhaka 1212 from January 23-25, 2017 within office hour.

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.

AGNISYSL 29-Oct-2015

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2015. Date of AGM: 30.12.2015 Time: 10:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record Date: 18.11.2015. The Company has also reported Net Profit after Tax of Tk. 63.06 million, EPS of Tk. 1.11, NAV per share of Tk. 15.54 and NOCFPS of Tk. 1.84 for the year ended on June 30, 2015.

AGNISYSL 02-Nov-2014

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2014. Date of AGM: 23.12.2014, Time: 10:00 AM, Venue: Spectra Convention Center, House # 19, Road #7, Gulshan 1, Dhaka-1212. Record Date: 16.11.2014. The Company has also reported net profit after tax of Tk. 52.39 million, EPS of Tk. 1.01, NAV per share of Tk. 15.87 and NOCFPS of Tk. 2.18 for the year ended on June 30, 2014.

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