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GRAMEENS2

All Eps Dividend Board Agm Q1 Q2 Q3

GRAMEENS2 23-Oct-2023

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 29, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুযায়ী, কোম্পানি জানিয়েছে যে 29 অক্টোবর, 2023 বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 30 সেপ্টেম্বর, 2023 তারিখে শেষ হওয়া প্রথম ত্রৈমাসিকের (Q1) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি।

GRAMEENS2 01-Apr-2018

(Continuation news of GRAMEENS2): As per Directive No. SEC/CMRRCD/2009-193/175/Admin/62 of July 08, 2015, under which closed-end mutual funds may be converted as open-end funds on maturity, where any such proposal and modalities thereof requires approval from the Board of the Asset Management Company (AMC) as well as the Trustee, prior to placing at any unit-holders' meeting, that is also required to be called to vote and decide on the matter (Condition No. 2). (cont. 3)

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