The Company has further informed that a meeting of the Board of Directors, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, has been re-fixed on April 24, 2017 at 5:00 PM instead of earlier declared April 18, 2017; to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.