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ISNLTD

All Eps Dividend Board Agm Q1 Q2 Q3

ISNLTD 29-Oct-2018

The Board of Directors has recommended 1% cash and 4% stock dividend for the year ended on June 30, 2018. Date of AGM: 09.12.2018. Time: 11:00 AM, Venue: Will be notified Later. Record Date: 18.11.2018. (cont.)

ISNLTD 19-Nov-2017

The Board of Directors has recommended No Dividend for the year ended on June 30, 2017. Date of AGM: 31.12.2017. Time: 11:00 AM. Venue: Bangladesh Institute of Administration and Management (BIAM) Foundation, 63 News Eskaton, Dhaka-1000. Record Date: 07.12.2017. The Company has also reported EPS of Tk. (0.52), NAV per share of Tk. 14.20 and NOCFPS of Tk. 1.16 for the year ended on June 30, 2017 (cont.)

ISNLTD 31-Oct-2016

The Board of Directors has recommended No dividend for the 18 months period from January 01, 2015 to June 30, 2016. Date of AGM: 15.12.2016, Time: 11: 00 AM, Venue: Bangladesh Institute of Administration and Management (BIAM) Foundation, 63 New Eskaton, Dhaka-1000. Record date: 20.11.2016. (cont.)

ISNLTD 28-Jun-2015

The Company has further informed that due to unavoidable circumstances the 20th AGM of the Company will be held on July 05, 2015 at 11.00 AM at the Bangladesh Institute of Administration & Management (BIAM) Foundation, 63 New Eskaton Road, Dhaka instead of Institution of Diploma Engineers, Bangladesh (IDEB) Bhaban, 160/A Kakrail, Dhaka-1000. All Other information of the AGM will remain unchanged.

ISNLTD 15-Jun-2015

The Company has further informed that the 20th AGM of the Company will now be held on July 05, 2015 instead of June 28, 2015. Other information of the AGM will remain unchanged.

ISNLTD 12-May-2015

The Board of Directors did not recommend any dividend for the year ended on December 31, 2014. Date of AGM: 28.06.2015, Time: 11: 00 AM, Venue: Institution of Diploma Engineers, Bangladesh (IDEB) Bhaban, 160/A Kakrail, Dhaka-1000. Record date: 16.06.2015. The Company has also reported EPS of Tk. (0.70), NAV per share of Tk. 15.58 and NOCFPS of Tk. 0.19 for the year ended on December 31, 2014.

ISNLTD 08-Jun-2014

The Company has further informed that due to unavoidable circumstances, the Venue for holding the 19th AGM of the Company has been shifted at Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka-1000 from Bangladesh Institute of Administration and Management (BIAM), 63 New Eskaton Road, Dhaka. Other information of the AGM will remain unchanged.

ISNLTD 05-May-2014

The Company has further informed that the Record date for AGM of the Company will be May 20, 2014.

ISNLTD 05-May-2014

The Board of Directors did not recommend any dividend for the year ended on December 31, 2013. Date of AGM: 17.06.2014, Time: 10:30 AM, Venue: Bangladesh Institute of Administration and Management (BIAM) Foundation, 63 New Eskaton Road, Dhaka-1000. Record date for AGM to be notified later. The Company has also reported EPS of Tk. (1.03), NAV per share of Tk. 16.28 and NOCFPS of Tk. 0.31 for the year ended on December 31, 2013.

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