Board meetings

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UNITEDFIN
The Company has informed that Cash dividend for the year ended on December 31, 2014 will be credited to the respective shareholders Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System by May 10, 2015. Dividend warrants will be dispatched through Courier/ Register Post to the shareholders whose accounts could not be credited due to inadequate information.
JANATAINS
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 10, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
NCCBANK
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 24.06.2015, Time: 11:30 AM, Venue: Officers Club Dhaka (Ground Floor), 26 Baily Road, Ramna, Dhaka-1000. Record Date: 18.05.2015. The Company has also reported consolidated EPS of Tk. 1.86, consolidated NAV per share of Tk. 17.88 and consolidated NOCFPS of Tk. 2.19 for the year ended on December 31, 2014.
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