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AGRANINS

All Eps Dividend Board Agm Q1 Q2 Q3

AGRANINS 24-Oct-2019

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 30, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

AGRANINS 22-Jul-2019

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 27, 2019 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

AGRANINS 06-May-2019

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 11, 2019 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

AGRANINS 28-Apr-2019

The Board of Directors has recommended 5% Stock Dividend for the year ended on December 31, 2018. Date of AGM: 16.06.2019, Time: 11:00 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, 5th floor (Social Garden-502 Hall), VIP Road, Dhaka. Record Date: 15.05.2019. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 18.13 and NOCFPS of Tk. 0.62 for the year ended on December 31, 2018 as against Tk. 1.69, Tk. 17.72 and Tk. (0.54) respectively for the same period of the previous year.

AGRANINS 18-Apr-2019

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 April 27, 2019 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

AGRANINS 07-Oct-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 October 13, 2018 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

AGRANINS 18-Jul-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 July 24, 2018 at 3:30 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

AGRANINS 04-Jul-2018

The Company has informed that the Board of Directors has unanimously elected Quazi Sakhawat Hossain (Lintoo) as the Chairman and Mr. Zaker Ahmed, FCA as the Vice Chairman of the Company.

AGRANINS 07-May-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 May 13, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

AGRANINS 30-Apr-2018

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 28.06.2018, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 23.05.2018. The Company has also reported EPS of Tk. 1.77, NAV per share of Tk. 17.72 and NOCFPS of Tk. (0.57) for the year ended on December 31, 2017 as against Tk. 1.84, Tk. 17.13 and Tk. 2.01 respectively for the same period of the previous year.

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