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AGRANINS

All Eps Dividend Board Agm Q1 Q2 Q3

AGRANINS 02-Sep-2020

Trading of the Shares of the Company will resume on 03.09.2020 after record date.

AGRANINS 01-Sep-2020

Trading of the shares of the Company will remain suspended on record date i.e., 02.09.2020.

AGRANINS 27-Aug-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 31.08.2020 to 01.09.2020. Trading of the shares of the Company will remain suspended on record date i.e., 02.09.2020.

AGRANINS 12-Aug-2020

The Company has informed that Mr. Md. Azharul Islam has been appointed as the Chief Executive Officer of the Company. The Insurance Development and Regulatory Authority (IDRA) has approved his appointment for three years.

AGRANINS 12-Aug-2020

There will be no price limit on the trading of the shares of the Company today (12.08.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

AGRANINS 12-Aug-2020

The Board of Directors has recommended 10% cash Dividend for the year ended on December 31, 2019. Date of AGM: 30.09.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 02.09.2020. The Company has also reported EPS of Tk. 1.26, NAV per share of Tk. 17.39 and NOCFPS of Tk. (0.71) for the year ended on December 31, 2019 as against Tk. 1.38, Tk. 16.12 and Tk. 0.59 respectively for the same period of the previous year.

AGRANINS 30-Jul-2020

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 August 10, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

AGRANINS 05-Mar-2020

(Continuation news of AGRANINS): (1) 1,33,957 shares to Mrs. Sajeda Mirza (wife), (2) 2,67,914 shares each to his 2 sons namely D. Shibli Mirza and Mr. A. R. Hasan Mirza and 1,33,957 shares each to his three daughters namely Mrs. Silvana Mirza, Mrs. Samina Mirza and Mrs. Farhana Mirza. (end)

AGRANINS 05-Mar-2020

The Company has informed that Mr. Anwar Mirza, Sponsor of the company passed away on 28.12.2018. His total holding of 10,71,656 shares will be transmitted in the accounts of his successors in the following manner as per succession certificate issued by the Honorable Court: (cont.)

AGRANINS 31-Oct-2019

(Q3 Un-audited): EPS was Tk. 0.55 for July-September 2019 as against Tk. 0.37 for July-September 2018; EPS was Tk. 1.24 for January-September 2019 as against Tk. 1.06 for January-September 2018. NOCFPS was Tk. 0.09 for January-September 2019 as against Tk. (0.19) for January-September 2018. NAV per share was Tk. 18.51 as on September 30, 2019 and Tk. 18.13 as on December 31, 2018.

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