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ISNLTD

All Eps Dividend Board Agm Q1 Q2 Q3

ISNLTD 24-Jan-2019

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, 2019 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, 2018.

ISNLTD 10-Dec-2018

The Company has further informed that their AGM was held on December 09, 2018. The Board of Directors of the Company earlier declared 1% cash and 4% stock dividend for the year ended on June 30, 2018 (News disseminated on 29.10.2018). However, they informed that as per the audited financial statements, the Company do not have positive consolidated retained earnings. (cont.)

ISNLTD 11-Nov-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 November 13, 2018 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, 2018.

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.

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