Board MeetingSAVAREFR
SAVAREFR Board Meeting on 18 February 2023
Announcement summary
- What happened
- SAVAREFR will hold a board meeting on 18 February 2023 at 10:30 AM.
- Meeting date
- 18 February 2023
- Meeting time
- 10:30 AM
- Company
- Savar Refractories Limited
- Announcement published
Original announcement
Refer to their earlier news disseminated by DSE regarding dividend declaration for the years ended 2017-2022, the company has further informed that pursuant to the Court Order of Honorable High Court Division, Supreme Court, Bangladesh dated: 29.12.2022, the Company Matter No. 350/2022, the board of directors has decided to hold 35th to 40th AGMs of the Company. The 35th, 36th, 37th, 38th, 39th and 40th AGMs of the Company will be held on February 18, 2023 at 10:30 AM, 11:30 AM, 12:30 PM, (cont.1)
Bangla translation
A Bangla translation is under review because critical figures or dates did not match the English disclosure.
Source & verification
- Source
- Published company disclosure
- Published through
- Dhaka Stock Exchange
- Announcement ID
- 63d5ebfab2c25841942fc872
- Original publication
- Last verified by BullBD
- Translation
- BullBD
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