The Board of Directors has recommended cash dividend @ 20% (i.e. Tk. 2.00 per share of Tk. 10.00 each) for the year ended on June 30, 2013. Date of AGM: 26.12.2013, Time: 11:00 AM, Venue: Corporate Head Office, Building-2 (Level-7) of Libra Infusions Ltd., I/7, Mirpur Industrial Estate, Rupnagar, Section-2, Dhaka-1216. Record Date: 12.11.2013. The Company has also reported net profit after tax of Tk. 5.27 million, NAV of Tk. 1,961.99 million, EPS of Tk. 4.21 and NOCFPS of Tk. (12.88) for the year ended on June 30, 2013.