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AGRANINS

All Eps Dividend Board Agm Q1 Q2 Q3

AGRANINS 30-Sep-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 October 06, 2021 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

AGRANINS 27-Jul-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 July 31, 2021 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

AGRANINS 29-Jun-2021

The Board has recommended to issue 1R:3 rights share (1 rights share for every 3 shares) with an issue price of Tk. 10.00 each per share subject to the approval of the Shareholders in the EGM and BSEC. Reasons for declaration of right shares: Increased of paid-up capital for requirement of Regulatory bodies. (cont. 1)

AGRANINS 05-May-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 May 08, 2021 at 12:15 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

AGRANINS 15-Mar-2021

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 28.04.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 06.04.2021. The Company has also reported EPS of Tk. 1.72, NAV per share of Tk. 18.11 and NOCFPS of Tk. 2.33 for the year ended on December 31, 2020 as against Tk. 1.26, Tk. 17.39 and Tk. (0.71) respectively for the same period of the previous year. (cont.)

AGRANINS 04-Mar-2021

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 March 14, 2021 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

AGRANINS 22-Oct-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 October 29, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

AGRANINS 08-Sep-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 September 14, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

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.

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