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AGNISYSL

All Eps Dividend Board Agm Q1 Q2 Q3

AGNISYSL 30-Nov-2020

(Continuation news of AGNISYSL): subscription money for share capital but necessary shares are yet to be allotted. Moreover, as per FRC circular no.146/FRC/SS/2020/251 dated 19 February 2020 share money deposit cannot be retained for a period of 06 (six) months without issuing share capital. 2. the company has spent an amount of Tk. 158,55,000/- for Shed Construction at Gazipur for cattle firm during the year under audit which is not supported by(cont.2)

AGNISYSL 30-Nov-2020

The auditor of the Agni Systems Ltd has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 30 June 2020. Emphasis of Matter: 1. as stated in Note # 11.2, the company has shown advance to Songbird Telecom Limited an amount of Tk. 6,06,49,238 as on 30.06.2019 and Tk. 3,00,45,000/- as on 30.06.2020 respectively given to Songbird Telecom Limited an Associate of Agni Systems Limited from time to time as(cont.1)

AGNISYSL 30-Nov-2020

Credit Rating Information and Services Limited (CRISL) has rated the Company as "A" in the long term and "ST - 3" in the short term along with a stable outlook based on audited financials up to June 30, 2019, unaudited financials up to March 31, 2020 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

AGNISYSL 30-Nov-2020

There will be no price limit on the trading of the shares of the Company today (30.11.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

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.

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