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 June 16, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) (January- March, 2015), the Half Yearly (January - June, 2015) and the Third Quarter (Q3) (July - September, 2015).