Meeting of the Board of Directors of GPH Ispat Limited

October 12, 2017


Pursuant to the regulation 19 (1) of Dhaka Stock Exchange (Listing) Regulations, 2015, We would like to inform you that a meeting of the Board of Directors of GPH Ispat Limited has been scheduled to be held at its Registered Office, Crown Chamber, 325 Asadgonj, Chittagong, on Monday, October 23, 2017 at 3.00 p.m to consider and adopt its accounts for the year ended June 30, 2017, to recommend Dividend and to make decision about the forthcoming Annual General Meeting and other agenda.

 

 

This is for your kind information and record.



Yours sincerely,

For GPH Ispat Ltd

 

 

(Arafat Kamal, FCA)

Company Secretary

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