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AGNISYSL

All Eps Dividend Board Agm Q1 Q2 Q3

AGNISYSL 26-Apr-2021

(Continuation news of AGNISYSL): Mr. Mohammad Ridhwanul Haq, Ph.D, Professor, IBA, University of Dhaka and Mrs. Dr. Mansura Akter, Assistant Professor, Department of International Business, University of Dhaka. (end)

AGNISYSL 26-Apr-2021

Bangladesh Securities and Exchange Commission has nominated 02 (two) distinguished individuals/persons as Independent Directors of the Company in accordance with condition under 1 of the commission's Notification No. SEC/CMRRCD/2009-193/15 dated December 10, 2020. (cont.)

AGNISYSL 26-Apr-2021

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 29, 2021 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, 2021.

AGNISYSL 02-Feb-2021

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2020 to the respective shareholders' Bank Accounts through BEFTN system on January 28, 2021.

AGNISYSL 31-Jan-2021

(Q2 Un-audited): EPS was Tk. 0.26 for October-December 2020 as against Tk. 0.27 for October-December 2019; EPS was Tk. 0.48 for July-December 2020 as against Tk. 0.44 for July-December 2019. NOCFPS was Tk. 0.32 for July-December 2020 as against Tk. 0.52 for July-December 2019. NAV per share was Tk. 14.53 as on December 31, 2020 and Tk. 14.05 as on June 30, 2020.

AGNISYSL 24-Jan-2021

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, 2021 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, 2020.

AGNISYSL 21-Dec-2020

Trading of the shares of the Company will resume on 22.12.2020 after record date.

AGNISYSL 20-Dec-2020

Trading of the shares of the Company will remain suspended on record date i.e., 21.12.2020.

AGNISYSL 17-Dec-2020

(Q1 Un-audited): EPS was Tk. 0.22 for July-September 2020 as against Tk. 0.17 for July-September 2019; NOCFPS was Tk. 0.25 for July-September 2020 as against Tk. 0.06 for July-September 2019. NAV per share was Tk. 14.27 as on September 30, 2020 and Tk. 14.05 as on June 30, 2020.

AGNISYSL 15-Dec-2020

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 17.12.2020 to 20.12.2020. Trading of the shares of the Company will remain suspended on record date i.e., 21.12.2020.

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