As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 26, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Key share price index at the country’s premier bourse, Dhaka Stock Exchange (DSE) saw marginal gain while that of Chittagong Stock Exchange (CSE) suffered loss on Monday, the 2^nd trading day of the week. The DSE benchmark index, DSEX gained 6.46 points or 0.13 percent to close at 4808.64 on the day. Of the 311 issues traded, 126 gained, 144 declined and 41 remained unchanged. Shares worth Tk 315.18 crore changed hands at the DSE on Monday against Tk 245.38 crore on Sunday. The day’s top 10 gainers at the DSE were Alltex Industries,...

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 24, 2015 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

The Board of Directors has recommended 10% cash dividend and 20% stock dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time and Venue: To be notified later on. Record date: 04.03.2015. The Company has also reported EPS of Tk. 4.39, NAV per share of Tk. 26.88 and NOCFPS of Tk. (1.81) for the year ended on December 31, 2014.

The Board of Directors has recommended 450% final cash dividend (i.e. a total of 550% cash dividend for the year 2014 inclusive of 100% interim cash dividend which has already been paid) for the year ended on December 31, 2014. Date of AGM: 12.04.2015, Time: 10:30 AM, Venue: Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Record date: 05.03.2015.