Agni Systems PLC. announcements
369 Dhaka Stock Exchange announcements for Agni Systems PLC. (AGNISYSL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2012 (25).
- Q1 Earnings 2012-13
As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported net profit after tax (excluding preference dividend) of Tk. 10.84 million with basic EPS of Tk. 0.25 as against Tk. 12.31 million and Tk. 0.29 (restated) respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2012, restated basic EPS will be Tk. 0.23 as on 30.09.2012 and Tk. 0.26 as on 30.09.2011.
- (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2012 (July'12 to Sep'12), the Com
(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported net profit after tax (excluding preference dividend) of Tk. 10.84 million with basic EPS of Tk. 0.25 as against Tk. 12.31 million and Tk. 0.29 (restated) respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2012, restated basic EPS will be Tk. 0.23 as on 30.09.2012 and Tk. 0.26 as on 30.09.2011.
- Normal trading of the shares of the Company will resume on 26.11.2012 after record date for AGM and EGM.
Normal trading of the shares of the Company will resume on 26.11.2012 after record date for AGM and EGM.
- Trading of the shares of the Company will remain suspended on record date i.e., 22.11.2012 for AGM & EGM.
Trading of the shares of the Company will remain suspended on record date i.e., 22.11.2012 for AGM & EGM.
- Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 19.11.2012 to 21.11.2012. Trading of the shares of the Company will remain suspended on record date i.e., 22.11.2012 for AGM & EGM.
- The Company has informed that the Board of Directors of the Company has decided to invest upto Tk. 9.00 crore in the Ham
The Company has informed that the Board of Directors of the Company has decided to invest upto Tk. 9.00 crore in the Hamid Sourcing Limited proportionate to shareholding for IGW business and to amend clause 50 of Articles of Association of the Company subject to the approval of shareholders in the EGM. Date of EGM: 22.12.2012, Time: 9:30 AM, Venue: Spectra Convention Center, House #19, Road #7, Gulshan-1, Dhaka-1212. Record Date for EGM: 22.11.2012.
- There will be no price limit on the trading of the shares of the Company today (01.11.2012) following its corporate decl
There will be no price limit on the trading of the shares of the Company today (01.11.2012) following its corporate declaration.
- The Board of Directors has recommended stock dividend @ 10% for the year ended on June 30, 2012. Date of AGM: 22.12.2012
The Board of Directors has recommended stock dividend @ 10% for the year ended on June 30, 2012. Date of AGM: 22.12.2012, Time: 10:00 AM, Venue: Spectra Convention Centre, House #19, Road #7, Gulshan-1, Dhaka-1212. Record Date: 22.11.2012. The Company has also reported Net profit after tax of Tk. 43.69 million, EPS of Tk. 1.07, NAV per share of Tk. 16.94 and NOCFPS of Tk. 0.69 for the year ended on June 30, 2012.
- As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 31, 2012 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2012.
- In response to a DSE query dated October 02, 2012, the Company has informed that there is no undisclosed price sensitive
In response to a DSE query dated October 02, 2012, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
- In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Com
In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
- Normal trading of the shares of the Company will resume on 14.05.2012 after record date for EGM.
Normal trading of the shares of the Company will resume on 14.05.2012 after record date for EGM.
- Trading of the shares of the Company will remain suspended on record date i.e., 13.05.2012 for EGM.
Trading of the shares of the Company will remain suspended on record date i.e., 13.05.2012 for EGM.
- Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 08.05.2012 to 10.05.2012. Trading of the shares of the Company will remain suspended on record date i.e., 13.05.2012 for EGM.
- Mr. Zia Shamsi, one of the Directors of the Company, has further reported that he has completed his buy of 75,000 shares
Mr. Zia Shamsi, one of the Directors of the Company, has further reported that he has completed his buy of 75,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2012 (Jan'12 to March'12), the Compan
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2012 (Jan'12 to March'12), the Company has reported net profit after tax (excluding preference dividend) of Tk. 18.88 million with EPS of Tk. 0.44 as against Tk. 16.54 million and Tk. 0.50 (restated) respectively for the same period of the previous year. Whereas net profit after tax (excluding preference dividend) was Tk. 38.93 million with EPS of Tk. 0.91 for the period of nine months (July'11 to March'12) ended on 31.03.2012 as against Tk. 32.97 million and Tk. 1.00 (restated) respectively for the same period of the previous year.
- The Company has informed that the Board of Directors of the Company has decided the following: (1) Agni Systems Limited
The Company has informed that the Board of Directors of the Company has decided the following: (1) Agni Systems Limited will form a 99.90% owned subsidiary Company in the name of Agni Tele Exchange Limited subject to the approval of shareholders meeting in the following manner: (a) The Company's paid up capital would be Tk. 80,000,000.00 divided into 800,000 shares of Tk. 100.00 each and (b) Agni Systems Limited will subscribe 799,200 shares of Tk. 100.00 each totaling value Tk. 79,920,000.00; (cont.)
- (continuation of news of AGNISYSL): (2) The ICX license shall be transferred to the new company Agni Tele Exchange Ltd.
(continuation of news of AGNISYSL): (2) The ICX license shall be transferred to the new company Agni Tele Exchange Ltd. with the value of Tk. 50,000,000.00 and the new Company will issue 500,000 shares of Tk. 100.00 each in favor of Agni Systems Limited as full and final settlement of the license value; and (3) To approve the above matters by the shareholders, the 6th EGM of Agni Systems Limited will be held on June 05, 2012 at 10:00 AM at Spectra Convention Centre, House #19, Road #7, Gulshan-1, Dhaka-1212. Record date for EGM: May 13, 2012. (end)
The first part of this announcement is missing from the archive. - The Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as A
The Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as AA2 based on audited financial statements of the Company up to 30 June 2011; bank liability position as on 30 June 2011and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Mr. Zia Shamsi, one of the Directors of the Company, has expressed his intention to buy 75,000 shares in addition to his
Mr. Zia Shamsi, one of the Directors of the Company, has expressed his intention to buy 75,000 shares in addition to his current holding of 7,82,250 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- The Company has informed that the Bangladesh Telecommunication Regulatory Commission (BTRC) has considered the applicati
The Company has informed that the Bangladesh Telecommunication Regulatory Commission (BTRC) has considered the application of the Company to issue Inter Connection Exchange (ICX) license in favor of Agni Systems Ltd. and it is received by the Company on March 04, 2012. In this respect, the Company has received BTRC's official offer notification to pay the required fees (Total Tk. 5.00 crore, of which Tk. 1.00 crore has already been paid by the Company as security deposit) for issuance of the said license.
- (H/Y): As per un-audited half yearly accounts as on 31.12.11 (July'11 to Dec'11), the Company has reported net profit af
(H/Y): As per un-audited half yearly accounts as on 31.12.11 (July'11 to Dec'11), the Company has reported net profit after tax and preference dividend of Tk. 20.05 million with basic EPS of Tk. 0.49 as against Tk. 16.23 million and Tk. 0.79 respectively for the same period of the previous year. However, considering bonus share @ 5% for the year 2010-11, restated basic EPS is Tk. 0.47 as on 31.12.11 (July'11 to Dec'11) and Tk. 0.72 as on 31.12.10 (July'10 to Dec'10). (cont.)
- (continuation of news of AGNISYSL-H/Y) Whereas net profit after tax was Tk.6.34 million with basic EPS of Tk. 0.16 for t
(continuation of news of AGNISYSL-H/Y) Whereas net profit after tax was Tk.6.34 million with basic EPS of Tk. 0.16 for the period of 3 months (Oct'11 to Dec'11) ended on 31.12.11 as against Tk. 8.46 million and Tk. 0.41 respectively for the same period of the previous year. However, considering bonus share @ 5% for the year 2010-11, restated basic EPS is Tk. 0.15 as on 31.12.11 (Oct'11 to Dec'11) and Tk. 0.38 as on 31.12.10 (Oct'10 to Dec'10). (end).
The first part of this announcement is missing from the archive. - The Company has further informed that Cash Dividend for the year ended 2010-2011 has been credited to the respective sha
The Company has further informed that Cash Dividend for the year ended 2010-2011 has been credited to the respective shareholders Bank accounts having Online System facilities. Dividend Warrants of the concerned shareholders who are keeping account with Banks having no online System facility are requested to collect their dividend warrants on January 21, 2012 from 9:00 a.m. to 5:00 p.m. from Agni Systems Limited, Navana Tower (11th Floor), Suite # A, 45 Gulshan Avenue, Gulshan-1, Dhaka-1212.
- The Company has informed that it has credited the stock dividend to the respective shareholders' BO Accounts on January
The Company has informed that it has credited the stock dividend to the respective shareholders' BO Accounts on January 16, 2012.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.