DSE:AGNISYSL

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 2016 (13).

  1. Emphasis of Matter

    The auditor of the company has given the following 'Emphasis of Matter' paragraph in the audit report of the company prepared for the year ended on 30 June 2016. Emphasis of Matter: a. The Company has not complied with the section 234 (b) of the Bangladesh Labor Law 2006 regarding WPPF but interest on unpaid amount has been provided. b. No payment of WPPF has yet been made.

  2. Resumption after record date

    Trading of the shares of the Company will resume on 21.11.2016 after record date.

  3. Suspension for record date

    Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2016.

  4. Q1 Financials

    (Q1 Un-audited): EPS was Tk. 0.27 for July-September, 2016 as against Tk. 0.26 for July-September, 2015; NOCFPS was Tk. 1.00 for July-September, 2016 as against Tk. 0.08 for July-September, 2015. NAV per share was Tk. 15.47 as of September 30, 2016 and Tk. 15.20 as of June 30, 2016.

  5. Spot for AGM

    Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 16.11.2016 to 17.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2016.

  6. Dividend Declaration

    The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2016. Date of AGM: 28.12.2016, Time: 10:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 07, Gulshan-1, Dhaka. Record Date: 20.11.2016. The Company has also reported EPS of Tk. 1.08, NAV per share of Tk. 15.20 and NOCFPS of Tk. (0.43) for the year ended on June 30, 2016 as against Tk. 1.11, Tk. 15.54 and Tk. 1.84 respectively for the same period of the previous year.

  7. Price Limit Open

    There will be no price limit on the trading of the shares of the Company today (30.10.2016) following its corporate declaration.

  8. Board Meeting

    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 October 29, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

  9. Q3 Financials

    (Q3 Un-audited): EPS was Tk. 0.26 for January-March, 2016 as against Tk. 0.29 for January-March, 2015; EPS was Tk. 0.66 for July, 2015-March, 2016 as against Tk. 0.92 for July, 2014-March, 2015. NOCFPS was Tk. 0.11 for July, 2015-March, 2016 as against Tk. 0.59 for July, 2014-March, 2015. NAV per share was Tk. 14.78 as of March 31, 2016 and Tk. 15.54 as of June 30, 2015.

  10. Board Meeting

    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 April 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

  11. Q2 Financials

    EPS was Tk. 0.18 for October-December, 2015 as against Tk. 0.39 for October-December, 2014; EPS was Tk. 0.40 for July-December, 2015 as against Tk. 0.62 for July-December, 2014. NOCFPS was Tk. (0.48) for July-December, 2015 as against Tk. 0.52 for July-December, 2014. NAV per share was Tk. 15.98 as of December 31, 2015 and Tk. 15.54 as of June 30, 2015.

  12. Board Meeting

    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 January 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

  13. Dividend Disbursement

    The Company has informed that it has credited the bonus shares for the year ended on June 30, 2015 to the respective shareholders' BO Accounts on January 20, 2016.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.