Information Services Network Limited announcements
355 Dhaka Stock Exchange announcements for Information Services Network Limited (ISNLTD) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (10).
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:30 AM, Venue (Hybrid System): ISNL Head Office, TMC Building (4th Floor), 52 New Eskaton Road, Dhaka-1000 & Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. (0.51), NAV per share of Tk. 1.91 and NOCFPS of Tk. 1.00 for the year ended June 30, 2026 as against Tk. (0.43), Tk. 2.42 and Tk. 1.16 respectively for the year ended June 30, 2025.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2026) following its corporate declaration.
- Category Change
The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., October 28, 2026 as the company has failed to declare any dividend for a period of 2 (two) consecutive years according to provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Information Services Network Ltd. with effect from today i.e., October 28, 2026 as per Rule 10(2) of Bangladesh Securities and Exchange Commission (Margin) Rules, 2025.
- 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, 2026 at 4:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.30) for January-March 2026 as against Tk. (0.09) for January-March 2025; EPS was Tk. (0.28) for July 2025-March 2026 as against Tk. (0.17) for July 2024-March 2025. NOCFPS was Tk. 0.81 for July 2025-March 2026 as against Tk. 0.82 for July 2024-March 2025. NAV per share (with revaluation) was Tk. 2.14 as on March 31, 2026 and Tk. 2.42 as on June 30, 2025. NAV per share (without revaluation) was Tk. 0.39 as on March 31, 2026 and Tk. 0.68 as on June 30, 2025.
- 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 28, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Appointment of Company Secretary
The Company has informed that the Board of Directors has approved and appointed Mr. Md. Mahfuzul Alam as the Company Secretary (Current Charge) of the company with effect from April 30, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.02 for October-December 2025 as against Tk. (0.03) for October-December 2024; EPS was Tk. 0.01 for July-December 2025 as against Tk. (0.08) for July-December 2024. NOCFPS was Tk. 0.68 for July-December 2025 as against Tk. 0.73 for July-December 2024. NAV per share was Tk. 2.43 as on December 31, 2025 and Tk. 2.42 as on June 30, 2025.
- 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 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.