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AGNISYSL

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 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 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

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 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.

AGNISYSL 27-Jan-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 January 30, 2019 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, 2018.

AGNISYSL 08-Nov-2018

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 14, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

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.

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