The Company has informed that the Board of Directors of the company has taken the following decisions subject to approval of shareholders in the EGM and the respective Regulatory Authorities:
১। ফেসভেলু ১০০ থেকে ১০ এবং লট ৫০ থেকে ১০০ করার সুপারিশ,২। অথরাইজড ক্যপিটাল ২০ থেকে ১০০ কোটি করার জন্য.(1) to change denomination of shares from Tk. 100.00 to Tk. 10.00 each and market lot from 50 to 100 shares and (2) to increase Authorised Capital of the company from Tk. 20.00 crore to Tk. 100.00 crore. In this respect the company shall also amend its relevant Clauses/Articles of Memorandum and Articles of Association. Date of EGM: 25.01.11, Time: 11:30 AM, Venue: Mill Premises, Noyapara, Saiham Nagar, Habigonj. Record Date of EGM: 03.01.11.