As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013. The Company has also informed that Annual General Meeting (AGM) of the Company has been stayed by Honorable Court order, in sequence of that no decision will be taken about dividend in the board meeting.