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AGNISYSL

All Eps Dividend Board Agm Q1 Q2 Q3

AGNISYSL 21-Oct-2018

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, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

AGNISYSL 24-Apr-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 April 28, 2018 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, 2018.

AGNISYSL 25-Jan-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 January 30, 2018 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, 2017.

AGNISYSL 08-Nov-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 November 14, 2017 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, 2017.

AGNISYSL 30-Oct-2017

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 10:00 AM, Venue: Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka. Record Date: 23.11.2017. The Company has also reported EPS of Tk. 1.02, NAV per share of Tk. 15.07 and NOCFPS of Tk. 0.74 for the year ended on June 30, 2017 as against Tk. 1.08, Tk. 15.20 and Tk. (0.43) respectively for the same period of the previous year.

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 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 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 07-Nov-2016

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, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the

AGNISYSL 30-Oct-2016

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2016. Date of AGM: 28.12.2016, Time: 10:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 07, Gulshan-1, Dhaka. Record Date: 20.11.2016. The Company has also reported EPS of Tk. 1.08, NAV per share of Tk. 15.20 and NOCFPS of Tk. (0.43) for the year ended on June 30, 2016 as against Tk. 1.11, Tk. 15.54 and Tk. 1.84 respectively for the same period of the previous year.

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