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 2021 (17).
- The Bangladesh Rating Agency Limited (BDRAL) has rated the Company as \"A\" in the long term and \"ST - 3\" in the short
The Bangladesh Rating Agency Limited (BDRAL) 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, 2021, unaudited financials up to September 30, 2021 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after record date
Trading of the shares of the Company will resume on 22.11.2021 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2021.
- 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 17.11.2021 to 18.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2021.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.30 for July-September 2021 as against Tk. 0.22 for July-September 2020; NOCFPS was Tk. 0.45 for July-September 2021 as against Tk. 0.25 for July-September 2020. NAV per share was Tk. 14.92 as on September 30, 2021 and Tk. 14.62 as on June 30, 2021.
- 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, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.
- The Board of Directors has recommended 3.50\% cash dividend for the year ended on June 30, 2021. Date of AGM: 15.12.2021
The Board of Directors has recommended 3.50\% cash dividend for the year ended on June 30, 2021. Date of AGM: 15.12.2021, Time: 3:00 PM, Venue: Digital Platform. Record Date: 21.11.2021. The Company has also reported EPS of Tk. 0.77, NAV per share of Tk. 14.62 and NOCFPS of Tk. 1.25 for the year ended on June 30, 2021 as against Tk. 0.31, Tk. 14.05 and Tk. 0.76 respectively for the same period of the previous year. (cont. 1)
- (Continuation news of AGNISYSL): 1. Clarification regarding deviation in EPS: IFRS 16: Leases has been adapted for the f
(Continuation news of AGNISYSL): 1. Clarification regarding deviation in EPS: IFRS 16: Leases has been adapted for the first time in the financial statements. Due to that, Cost of Goods Sold and Services has decreased. As a result, EPS has been increased compared to previous year. (cont. 2)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation news of AGNISYSL): 2. Clarification regarding deviation in NOCFPS: During the year payments to suppliers and others has been decreased after negotiation for better credit period to the suppliers. In addition, collection from customers increased due to better credit management. As a result, NOCFPS increased. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2021) 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 27, 2021 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.
- (Q3 Un-audited): EPS was Tk. 0.24 for January-March 2021 as against Tk. 0.28 for January-March 2020; EPS was Tk. 0.72 fo
(Q3 Un-audited): EPS was Tk. 0.24 for January-March 2021 as against Tk. 0.28 for January-March 2020; EPS was Tk. 0.72 for July 2020-March 2021 as against Tk. 0.75 for July 2019-March 2020. NOCFPS was Tk. 0.76 for July 2020-March 2021 as against Tk. 0.90 for July 2019-March 2020. NAV per share was Tk. 14.57 as on March 31, 2021 and Tk. 14.05 as on June 30, 2020.
- Bangladesh Securities and Exchange Commission has nominated 02 (two) distinguished individuals/persons as Independent Di
Bangladesh Securities and Exchange Commission has nominated 02 (two) distinguished individuals/persons as Independent Directors of the Company in accordance with condition under 1 of the commission's Notification No. SEC/CMRRCD/2009-193/15 dated December 10, 2020. (cont.)
- Appointment of Independent Directors
(Continuation news of AGNISYSL): Mr. Mohammad Ridhwanul Haq, Ph.D, Professor, IBA, University of Dhaka and Mrs. Dr. Mansura Akter, Assistant Professor, Department of International Business, University of Dhaka. (end)
The first part of this announcement is missing from the archive. - 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 29, 2021 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, 2021.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2020 to the respective shareholders' Bank Accounts through BEFTN system on January 28, 2021.
- (Q2 Un-audited): EPS was Tk. 0.26 for October-December 2020 as against Tk. 0.27 for October-December 2019; EPS was Tk. 0
(Q2 Un-audited): EPS was Tk. 0.26 for October-December 2020 as against Tk. 0.27 for October-December 2019; EPS was Tk. 0.48 for July-December 2020 as against Tk. 0.44 for July-December 2019. NOCFPS was Tk. 0.32 for July-December 2020 as against Tk. 0.52 for July-December 2019. NAV per share was Tk. 14.53 as on December 31, 2020 and Tk. 14.05 as on June 30, 2020.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.