The Board of Directors has recommended No dividend for the year ended on June 30, 2015.The Board has also decided to hold an EGM to take approval from the shareholders for selling of fixed assets (Generator) with Cost (Depreciated Value) of Tk. 3,00,27,510.00 (which is 6.81% of Fixed Assets and 4.07% of Total Assets). Date of EGM and AGM: 19.03.2016, Time for EGM and AGM : 10.00 AM and 11:00 AM respectively, Venue: Factory Premises, Bi Mile, Konabari, Gazipur. Record date: 23.02.2016. (cont.)