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AGNISYSL

All Eps Dividend Board Agm Q1 Q2 Q3

AGNISYSL 22-Oct-2017

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 29, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

AGNISYSL 30-Apr-2017

(Q3 Un-audited): EPS was Tk. 0.27 for January-March 2017 as against Tk. 0.25 for January-March 2016; EPS was Tk. 0.76 for July 2016-March 2017 as against Tk. 0.63 for July'15-March'16. NOCFPS was Tk. 0.74 for July 2016-March 2017 as against Tk. 0.11 for July 2015-March 2016. NAV per share was Tk. 14.76 as of March 31, 2017 and Tk. 15.20 as of June 30, 2016.

AGNISYSL 25-Apr-2017

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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

AGNISYSL 29-Jan-2017

(Q2 Un-audited): EPS was Tk. 0.24 for October-December, 2016 as against Tk. 0.17 (restated) for October-December, 2015; EPS was Tk. 0.51 for July-December, 2016 as against Tk. 0.40 (restated) for July-December, 2015. NOCFPS was Tk. 0.56 for July-December, 2016 as against Tk. (0.48) for July-December, 2015. NAV per share was Tk. 15.71 as of December 31, 2016 and Tk. 15.20 as of June 30, 2016.

AGNISYSL 25-Jan-2017

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 29, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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 01-Jan-2017

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, 2016, unaudited financials up to September 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

AGNISYSL 15-Dec-2016

The auditor of the company has given the following 'Emphasis of Matter' paragraph in the audit report of the company prepared for the year ended on 30 June 2016. Emphasis of Matter: a. The Company has not complied with the section 234 (b) of the Bangladesh Labor Law 2006 regarding WPPF but interest on unpaid amount has been provided. b. No payment of WPPF has yet been made.

AGNISYSL 20-Nov-2016

Trading of the shares of the Company will resume on 21.11.2016 after record date.

AGNISYSL 17-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2016.

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