AGMEASTRNLUB
EASTRNLUB AGM Disclosure
Announcement summary
- What happened
- EASTRNLUB published a corporate disclosure on 10 December 2015. Read the full announcement for details.
- Company
- Eastern Lubricants Blenders PLC.
- Announcement published
Original announcement
The Company has informed that the Board of Directors has decided to amend the Memorandum and Articles of Association of the company through passing Special Resolution in connection with increasing remuneration of their directors. This will be placed in the AGM to be held on 16th January, 2016 for the approval of the shareholders.
Source & verification
- Source
- Published company disclosure
- Published through
- Dhaka Stock Exchange
- Announcement ID
- 616acf2d5a6b000040062f4b
- Original publication
- Last verified by BullBD
- Translation
- BullBD
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