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AGNISYSL

All Eps Dividend Board Agm Q1 Q2 Q3

AGNISYSL 20-Oct-2016

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, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

AGNISYSL 24-Apr-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 April 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

AGNISYSL 26-Jan-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 January 28, 2016 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, 2015.

AGNISYSL 10-Nov-2015

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 12, 2015 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, 2015.

AGNISYSL 29-Oct-2015

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2015. Date of AGM: 30.12.2015 Time: 10:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record Date: 18.11.2015. The Company has also reported Net Profit after Tax of Tk. 63.06 million, EPS of Tk. 1.11, NAV per share of Tk. 15.54 and NOCFPS of Tk. 1.84 for the year ended on June 30, 2015.

AGNISYSL 21-Oct-2015

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, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

AGNISYSL 02-Nov-2014

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2014. Date of AGM: 23.12.2014, Time: 10:00 AM, Venue: Spectra Convention Center, House # 19, Road #7, Gulshan 1, Dhaka-1212. Record Date: 16.11.2014. The Company has also reported net profit after tax of Tk. 52.39 million, EPS of Tk. 1.01, NAV per share of Tk. 15.87 and NOCFPS of Tk. 2.18 for the year ended on June 30, 2014.

AGNISYSL 27-Oct-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 30, 2014 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

AGNISYSL 31-Oct-2013

The Board of Directors has recommended stock dividend @ 10% for the year ended on June 30, 2013. Date of AGM: 24.12.2013, Time: 10:00 AM, Venue: Spectra Convention Center, House # 19, Road #7, Gulshan 1, Dhaka-1212. Record Date: 13.11.2013. The Company has also reported net profit after tax of Tk. 49.75 million, EPS of Tk. 1.06, NAV per share of Tk. 16.39 and NOCFPS of Tk. 1.36 for the year ended on June 30, 2013.

AGNISYSL 27-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 30, 2013 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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