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AGNISYSL

All Eps Dividend Board Agm Q1 Q2 Q3

AGNISYSL 20-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2019.

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 18-Nov-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 19.11.2019 to 20.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2019.

AGNISYSL 14-Nov-2019

(Q1 Un-audited): EPS was Tk. 0.17 for July-September 2019 as against Tk. 0.31 for July-September 2018; NOCFPS was Tk. 0.07 for July-September 2019 as against Tk. 0.38 for July-September 2018. NAV per share was Tk. 14.61 as on September 30, 2019 and Tk. 14.44 as on June 30, 2019.

AGNISYSL 07-Nov-2019

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 November 13, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

AGNISYSL 29-Oct-2019

There will be no price limit on the trading of the shares of the Company today (29.10.2019) following its corporate declaration.

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 17-Oct-2019

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 October 28, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

AGNISYSL 02-May-2019

(Q3 Un-audited): EPS was Tk. 0.26 for January-March 2019 as against Tk. 0.26 for January-March 2018; EPS was Tk. 0.83 for July 2018-March 2019 as against Tk. 0.82 for July 2017-March 2018. NOCFPS was Tk. 1.46 for July 2018-March 2019 as against Tk. 0.71 for July 2017-March 2018. NAV per share was Tk. 14.52 as on March 31, 2019 and Tk. 14.88 as on June 30, 2018.

AGNISYSL 25-Apr-2019

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 April 30, 2019 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, 2019.

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