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AGNISYSL

All Eps Dividend Board Agm Q1 Q2 Q3

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 23-Nov-2020

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 29, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

AGNISYSL 29-Jul-2020

(Q3 Un-audited): EPS was Tk. 0.28 for January-March 2020 as against Tk. 0.26 for January-March 2019; EPS was Tk. 0.75 for July 2019-March 2020 as against Tk. 0.83 for July 2018-March 2019. NOCFPS was Tk. 0.90 for July 2019-March 2020 as against Tk. 1.46 for July 2018-March 2019. NAV per share was Tk. 14.49 as on March 31, 2020 and Tk. 14.44 as on June 30, 2019.

AGNISYSL 22-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 28, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

AGNISYSL 02-Feb-2020

(Q2 Un-audited): EPS was Tk. 0.27 for October-December 2019 as against Tk. 0.28 for October-December 2018; EPS was Tk. 0.44 for July-December 2019 as against Tk. 0.59 for July-December 2018. NOCFPS was Tk. 0.52 for July-December 2019 as against Tk. 0.63 for July-December 2018. NAV per share was Tk. 14.88 as on December 31, 2019 and Tk. 14.44 as on June 30, 2019.

AGNISYSL 23-Jan-2020

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 January 30, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

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

DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Agni Systems Ltd. in between 1st to 30th trading day after change of categorization, with effect from December 15, 2019 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

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 21-Nov-2019

Trading of the Shares of the Company will resume on 24.11.2019 after record date.

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