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AGRANINS

All Eps Dividend Board Agm Q1 Q2 Q3

AGRANINS 19-Apr-2018

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 28, 2018 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

AGRANINS 23-Oct-2017

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 28, 2017 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, 2017.

AGRANINS 19-Jul-2017

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 29, 2017 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

AGRANINS 07-May-2017

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, 2017 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

AGRANINS 27-Apr-2017

The Board of Directors has recommended 7% cash and 3% stock dividend for the year ended on December 31, 2016. Date of AGM: 12.06.2017, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 21.05.2017. The Company has also reported EPS of Tk. 1.90, NAV per share of Tk. 17.13 and NOCFPS of Tk. 2.07 for the year ended on December 31, 2016 as against Tk. 1.85, Tk. 16.50 and Tk. 1.31 respectively for the same period of the previous year.

AGRANINS 25-Apr-2017

The Company has further informed that meeting of the Board of Directors of the Company, as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 26, 2017 at 3:30 PM instead of 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

AGRANINS 18-Apr-2017

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 26, 2017 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

AGRANINS 23-Oct-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 October 29, 2016 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, 2016.

AGRANINS 21-Jul-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 July 30, 2016 at 11:00 AM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

AGRANINS 08-May-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 May 12, 2016 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, 2016.

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