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 2018 (15).
- Resumption after record date
Trading of the shares of the Company will resume on 19.11.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2018.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.31 for July-September, 2018 as against Tk. 0.26 for July-September, 2017; NOCFPS was Tk. 0.38 for July-September, 2018 as against Tk. 0.38 for July-September, 2017. NAV per share was Tk. 15.19 as on September 30, 2018 and Tk. 14.88 as on June 30, 2018.
- Spot News
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 14.11.2018 to 15.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2018.
- Board Meeting schedule under LR 16(1)
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 November 14, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.
- Dividend Declaration
The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2018. Date of AGM: 26.12.2018, Time: 10:00 AM, Venue: Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 1.01, NAV per share of Tk. 14.88 and NOCFPS of Tk. 0.91 for the year ended on June 30, 2018 as against Tk. 1.02, Tk. 15.07 and Tk. 0.74 respectively for the same period of the previous year.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2018) following its corporate declaration.
- Board Meeting schedule under LR 19(1)
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 28, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.26 for January-March 2018 as against Tk. 0.27 for January-March 2017; EPS was Tk. 0.82 for July 2017-March 2018 as against Tk. 0.76 for July 2016-March 2017. NOCFPS was Tk. 0.71 for July 2017-March 2018 as against Tk. 0.74 for July 2016-March 2017. NAV per share was Tk. 14.69 as on March 31, 2018 and Tk. 15.07 as on June 30, 2017.
- Board Meeting schedule under LR 16(1)
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, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.
- Emphasis of Matter
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 2017. Emphasis of Matter: a) The company has not complied with the section 234(b) of Bangladesh Labor Law 2006 regarding WPPF but interest on unpaid amount has been provided. (cont.) (Continuation news of AGNISYSL): b) No payment of WPPF has yet been made. c) We also refer note no. 15, 27(d) & 39 for management conclusion for deferred tax, provision for taxation and confirmation letters circulation respectively. (end)
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.30 for October-December, 2017 as against Tk. 0.24 for October-December, 2016; EPS was Tk. 0.56 for July-December, 2017 as against Tk. 0.49 for July-December, 2016. NOCFPS was Tk. 1.08 for July-December, 2017 as against Tk. 0.56 for July-December, 2016. NAV per share was Tk. 15.63 as on December 31, 2017 and Tk. 15.07 as on June 30, 2017.
- Board Meeting schedule under LR 16(1)
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 30, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on January 16, 2018. The dividend warrants and sale proceeds of fractional shares will be available from the office of the Company at Navana Tower (20/A), 45 Gulshan Avenue, Gulshan - 1, Dhaka - 1212 from January 23-25, 2018 within office hour.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has rated the Company as "A" in the long term and "ST - 3" in the short term along with a stable outlook based on audited financials up to June 30, 2017, unaudited financials up to September 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.