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 2023 (19).
- Bangladesh Rating Agency Limited (BDRAL) has assigned rating of the Company as \"A\" for long term and \"ST-3\" for shor
Bangladesh Rating Agency Limited (BDRAL) has assigned rating of the Company as \"A\" for long term and \"ST-3\" for short term along with Stable outlook based on audited financials up to June 30, 2023; unaudited financials up to September 30,2023 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 20.11.2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 19.11.2023.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 15.11.2023 to 16.11.2023 and trading of the shares will remain suspended on record date i.e., 19.11.2023.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.28 for July-September 2023 as against Tk. 0.38 for July-September 2022; NOCFPS was Tk. 0.31 for July-September 2023 as against Tk. 0.42 for July-September 2022. NAV per share was Tk. 16.23 as on September 30, 2023 and Tk. 15.95 as on June 30, 2023.
- 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 12, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- The Board of Directors has recommended 4.75\% Cash Dividend for the year ended June 30, 2023. Date of AGM: 19.12.2023, T
The Board of Directors has recommended 4.75\% Cash Dividend for the year ended June 30, 2023. Date of AGM: 19.12.2023, Time: 3:30 PM, Venue: Digital Platform. Record Date: 19.11.2023. The Company has also reported EPS of Tk. 1.13, NAV per share of Tk. 15.95 and NOCFPS of Tk. 1.38 for the year ended June 30, 2023 as against Tk. 1.01, Tk. 15.27 and Tk. 1.33 respectively for the year ended June 30, 2022. (cont.)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration
(Continuation news of AGNISYSL): Reasons for Deviation in EPS and NOCFPS: EPS: Revenue has been increased and the Cost of Goods Sold and services and operating expenses have been controlled by the company. As a result, EPS has increased compared to the previous year. NOCFPS: Revenue has been increased and collection from customers increased due to better credit management. As a result, NOCFPS has been increased. (end)
The first part of this announcement is missing from the archive. - 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 29, 2023 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Appointment of Company Secretary
The Company has informed that the Board of Directors has decided to appoint Mr. Al Helal Md. Moudud Ahammed, ACS as the Deputy Company Secretary and will act as Company Secretary of the Company with immediate effect.
- (Q3 Un-audited): EPS was Tk. 0.27 for January-March 2023 as against Tk. 0.22 for January-March 2022; EPS was Tk. 0.96 fo
(Q3 Un-audited): EPS was Tk. 0.27 for January-March 2023 as against Tk. 0.22 for January-March 2022; EPS was Tk. 0.96 for July 2022-March 2023 as against Tk. 0.78 for July 2021-March 2022. NOCFPS was Tk. 0.76 for July 2022-March 2023 as against Tk. 1.18 for July 2021-March 2022. NAV per share was Tk. 15.78 as on March 31, 2023 and Tk. 15.27 as on June 30, 2022. (cont.)
- Q3 Financials
(Continuation news of AGNISYSL): Reason for deviation in EPS and NOCFPS: EPS has been increased due to increase in revenue. NOCFPS decreased due to increases payments for suppliers, expenses and others. (end)
The first part of this announcement is missing from the archive. - Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on April 30, 2023 at 4:30 PM instead of April 27, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- 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 27, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- (Q2 Un-audited): Consolidated EPS was Tk. 0.31 for October-December 2022 as against Tk. 0.27 for October-December 2021;
(Q2 Un-audited): Consolidated EPS was Tk. 0.31 for October-December 2022 as against Tk. 0.27 for October-December 2021; Consolidated EPS was Tk. 0.69 for July-December 2022 as against Tk. 0.57 for July-December 2021. Consolidated NOCFPS was Tk. 0.69 for July-December 2022 as against Tk. 0.66 for July-December 2021. Consolidated NAV per share was Tk. 15.51 as on December 31, 2022 and Tk. 15.27 as on June 30, 2022. (Cont.)
- Q2 Financials
(Continuation news of AGNISYSL): Reasons for Deviation in EPS and NOCFPS: EPS has increased due to increase of revenue of the company and NOCFPS has increased due to increase of revenue and increase of collection from customers because of better credit management. (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 January 29, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.