AGM & EGM Information

 




April 27, 2024 10:12:08 am

USD
TT-Clean 109.5000
TT-Selling 109.5000
OD-Sight: 109.5000
BC-Selling 110.0000
EURO
OD-Sight: 119.4545
BC-Selling 128.5540
TT-Clean 119.4545
POUND
OD-Sight: 138.9103
BC-Selling 144.6560
TT-Clean 138.9103
JPY
BC-Selling 0.8038
TT-Clean 0.7603

 

SL

YEAR

TITLE

DETAILS

1 2014 Notice of the 14th Annual General Meeting Details
2 2014 Proxy Form of 14th Annual General Meeting Details
3 2014 Notice of the 15th Annual General Meeting Details
4 2014 Proxy Form of 15th Annual General Meeting Details
5 2014 Notice of the 2nd Extra Ordinary General Meeting Details
6 2014 Proxy Form of the 2nd Extra Ordinary General Meeting Details
7 2014 postponed of the 2nd Extra Ordinary General Meeting Details
8 2014 Notice of the 16th Annual General Meeting Details
9 2014 Proxy Form of the 16th Annual General Meeting Details
10 2015 Notice of the 17th Annual General Meeting (Bangla) Details
11 2015 Notice of the 17th Annual General Meeting (English) Details
12 2015 Proxy Form of the 17th Annual General Meeting Details
13 2016 Notice of the 18th Annual General Meeting (Bangla) Details
14 2016 Proxy Form of the 18th Annual General Meeting Details
15 2016 Notice of the 18th Annual General Meeting (English) Details
16 2017 Notice of the 19th Annual General Meeting (Bangla) Details
17 2017 Notice of the 19th Annual General Meeting (English) Details
18 2017 Proxy Form of the 19th Annual General Meeting Details
19 2018 Notice of the 20th Annual General Meeting (Bangla) Details
20 2018 Notice of the 20th Annual General Meeting (English) Details
21 2018 Proxy Form of the 20th Annual General Meeting Details
22 2019 Notice of the 21th Annual General Meeting (English) Details
23 2019 Notice of the 21th Annual General Meeting (Bangla) Details
24 2020 Notice of the 22th Annual General Meeting (English) Details
25 2020 Notice of the 22th Annual General Meeting (Bangla) Details
26 2020 Proxy Form of the 22th Annual General Meeting Details
27 2021 Notice of the 23th Annual General Meeting (English) Details
28 2021 Notice of the 23th Annual General Meeting (Bangla) Details
29 2021 Proxy Form of 23th Annual General Meeting (English) Details
30 2022 Notice of the 24th Annual General Meeting (Bangla) Details
31 2022 Notice Form of 24th Annual General Meeting (English) Details
32 2022 Proxy Form of 24th Annual General Meeting (English) Details
33 2023 Notice of the 25th Annual General Meeting (Bangla) Details
34 2023 Notice Form of 25th Annual General Meeting (English) Details
35 2023 Proxy Form of 25th Annual General Meeting (English) Details