News Content:
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 08, 2025 at 5:00 PM instead of 3:00 PM to consider, among others, Rectified audited financial statements of the Company for the year ended December 31, 2023.
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News Content:
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 21.09.2025, Time: 11:00 AM, Mode of 12th AGM: Hybrid System. Venue for physical presence: Banquet Hall, Kurmitola Golf Glub, Dhaka Cantonment, Dhaka. Record Date: 31.07.2025. (cont.)
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News Content:
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 21.09.2025, Time: 11:00 AM, Mode of 12th AGM: Hybrid System. Venue for physical presence: Banquet Hall, Kurmitola Golf Glub, Dhaka Cantonment, Dhaka. Record Date: 31.07.2025. (cont.)
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