Board MeetingRAKCERAMIC

RAKCERAMIC Board Meeting on 24 March 2015

Published
Last verified by BullBD

Announcement summary

What happened
RAKCERAMIC will hold a board meeting on 24 March 2015 at 08:30 PM.
Meeting date
24 March 2015
Meeting time
08:30 PM
Purpose
review unaudited financial statements
Financial year
FY 2014–15
Company
RAK Ceramics (Bangladesh) Limited
Announcement published

Original announcement

As per Regulation 30 of DSE Listing Regulations, the Company has further informed that a meeting of the Board of Directors will be held on March 24, 2015 at 08:30 PM to consider, among others, the following agenda: 1. To consider and approve the revised standalone financial statements of the company for the year ended December 31, 2014. 2. To consider and reschedule the date, time and venue for convening the 16th AGM and EGM.

Source & verification

Source
Published company disclosure
Published through
Dhaka Stock Exchange
Announcement ID
616acf4d5a6b000040064ce2
Original publication
Last verified by BullBD
Translation
BullBD
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