The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 07, 2017 at 4:00 PM instead of April 27, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for 18 months period from July 01, 2015 to December 31, 2016.