The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 19.12.2015, Time: 10:00 AM, Venue: CIRDAP Auditorium, 17 Topkhana Road, Dhaka-1000. Record Date: 12.11.2015. The Company has also reported EPS of Tk. (19.69), NAV per share of Tk. (105.18) and NOCFPS of Tk. (58.17) for the year ended on June 30, 2015.