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AGRANINS

All Eps Dividend Board Agm Q1 Q2 Q3

AGRANINS 25-Apr-2016

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 05.06.2016, Time: 10:00 AM, Venue: Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. Record Date: 16.05.2016. The Company has also reported EPS of Tk. 1.94, NAV per share of Tk. 16.50 and NOCFPS of Tk. 1.38 for the year ended on December 31, 2015 as against Tk. 1.84, Tk. 15.56 and Tk. 0.43 respectively for the year ended on December 31, 2014.

AGRANINS 18-Apr-2016

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 24, 2016 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

AGRANINS 08-Nov-2015

The Company has informed that the Board of Directors has decided to purchase an office space measuring 1,044 Sft. Situated at Office No. 201-C, 2nd floor, Paltan Tower, 87, Purana Paltan Line, Paltan, Dhaka at a price of Tk. 1,01,00,000.00 (Excluding Registration, VAT, Tax and other related expenses) subject to the approval of the Insurance Development and Regulatory Authority (IDRA).

AGRANINS 19-Oct-2015

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 24, 2015 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

AGRANINS 31-May-2015

The Company has informed that the Board of Directors of the Company has elected Mr. Md. Shahbaz Hossain Khan as the Chairman and Mr. Sakhawat Hossain (Lintoo) as the Vice Chairman of the Company.

AGRANINS 19-Apr-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.05.2015, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 29.04.2015. The Company has also reported EPS of Tk. 1.84, NAV per share of Tk. 15.56 and NOCFPS of Tk. 0.43 for the year ended on December 31, 2014.

AGRANINS 13-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 18, 2015 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

AGRANINS 20-Apr-2014

The Board of Directors has recommended 5% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 29.05.2014, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 29.04.2014. The Company has also reported EPS of Tk. 1.83, NAV per share of Tk. 14.91 and NOCFPS of Tk. 1.96 for the year ended on December 31, 2013.

AGRANINS 13-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 19, 2014 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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