PRAGATIINS

Thursday, December 23, 2010 Unknown


অথরাইজড ক্যপিটাল ৫০ থেকে ২০০ কোটি এবং ফেসভেলু ১০০ থেকে ১০ টকা ও লট ১০ থেকে ১০০ করার জন্য EGM হবে।
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 Regulatory Authorities: (1) to increase Authorised Share Capital of the company from Tk. 50.00 crore to Tk. 200.00 crore and (2) to change denomination of shares from Tk. 100.00 to Tk. 10.00 each and market lot from 10 to 100 shares. Accordingly the relevant Clauses of Memorandum and Articles of Association of the company will be amended. Date of EGM: 27.01.11, Time: 4:00 PM, Venue: Pragati Insurance Bhaban, 20-21, Kawran Bazar, 4th Floor, Dhaka. Record Date of EGM: 02.01.11.
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