Date of Board Meeting for Accounts for the year ended 31 December 2010


In compliance with Regulation 30 of The Listing Regulations of Dhaka Stock Exchange Limited, we are pleased to inform you that 135th meeting of the Board of Directors of the Company will be held on March 07, 2011 at 3 pm for consideration and adoption of Financial Statements and Report of the Directors and Auditors of the Company and for declaration of dividend for the year ended 31 December 2010, and fixing date, time and agenda for holding 38th AGM of the Company.

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