Board MeetingNRBCBANK
NRBCBANK Board to Consider Audited Financial Statements for FY 2023–24 on 30 April 2024
Announcement summary
- What happened
- NRBCBANK will hold a board meeting on 30 April 2024 at 2:45 PM to consider its audited financial statements for FY 2023–24 (year ended 31 December 2023).
- Meeting date
- 30 April 2024
- Meeting time
- 2:45 PM
- Purpose
- consider audited financial statements
- Financial year
- FY 2023–24
- Company
- NRBC Bank PLC.
- Announcement published
Original announcement
The Company has further informed that, due to unavoidable circumstances, the Board meeting under Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on April 30, 2024 at 2:45 PM instead of earlier declared April 29, 2024 at 02:45 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
বাংলা অনুবাদ — BullBD
This is a BullBD translation of the published corporate disclosure.
কোম্পানিটি আরও জানিয়েছে যে, অনিবার্য পরিস্থিতির কারণে, ঢাকা স্টক এক্সচেঞ্জ (তালিকাকরণ) প্রবিধান, 2015 এর প্রবিধান 19(1) এর অধীনে বোর্ড সভা পূর্ব ঘোষণার পরিবর্তে 30 এপ্রিল, 2024 দুপুর 2:45 টায় অনুষ্ঠিত হবে। 29 এপ্রিল, 2024-এ 02:45 PM অন্যদের মধ্যে বিবেচনা করার জন্য, 31 ডিসেম্বর, 2023-এ শেষ হওয়া বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।
Source & verification
- Source
- Published company disclosure
- Published through
- Dhaka Stock Exchange
- Announcement ID
- 662dd8c0edb49c4b75b88903
- Original publication
- Last verified by BullBD
- Translation
- BullBD
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