The Company has informed that a Board meeting will be held on 27th April, 2016 at 6:00 PM, to consider, among others, its unaudited financial statements for the year ended on 31st December, 2015 instead of adopting their Annual Audited Financial Statements. As per the Finance Act, 2015, the Company has applied to the RJSC and BSEC for their approval to change the current financial year to 30th June, 2016 instead of 31st December, 2015 i.e. 18 months period starting from January 1, 2015 to June 30, 2016.