As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that, due to some unavoidable circumstances, a meeting of the Board of Directors will now be held on April 03, 2016 at 3:00 PM instead of March 31, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.