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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 28-Oct-2018

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now 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.

ISNLTD 21-Oct-2018

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 25, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

ISNLTD 17-Apr-2018

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 22, 2018 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, 2018.

ISNLTD 28-Mar-2018

The Company has informed that the Board of Directors has decided to convene an EGM on May 13, 2018 at 4:00 PM in the Head Office of the Company at TMC Building (4th Floor), 52 New Eskaton Road, Dhaka-1000 for substituting Article No. 106 of the Articles of Association of the Company regarding appointment of Managing Director of the Company from time to time, subject to the approval of the shareholders in the EGM. Record Date for EGM: 17.04.2018.

ISNLTD 23-Jan-2018

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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

ISNLTD 14-Dec-2017

The Company has informed that the Board of Directors has decided to convene an EGM on January 25, 2018 at 3:30 PM in the Head Office of the Company at TMC Building (4th Floor), 52 New Eskaton Road, Dhaka-1000 for amending Article No. 110 of the Articles of Association of the Company. Record Date for EGM: 03.01.2018.

ISNLTD 29-Nov-2017

The Company has further informed that the Board meeting of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, has been adjourned, due to additional queries sought by the Board Members of the Management. The adjourned meeting will now be held on November 30, 2017 at 4:00 PM.

ISNLTD 21-Nov-2017

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 28, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

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.)

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