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 November 10, 2016 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016, Second Quarter (Q2) period ended on June 30, 2016 and Third Quarter (Q3) period ended on September 30, 2016.