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Three listed companies have announced schedules of board meetings to consider their respective audited financial statements for the year ended on December 31, 2017, according to postings on the websites of Dhaka and Chittagong stock exchanges on Monday.
The board of directors meeting of Karnaphuli Insurance Company Ltd will be held on April 17, 2018 at 4:30 pm to consider, among others, the audited financial statements for the year ended on December 31, 2017.
The board meeting of Fareast Finance & Investment Limited will be held on April 17, 2018 at 3:30 pm to consider, among others, audited financial statements for the year ended on December 31, 2017.
Republic Insurance Company Ltd informed that due to unavoidable circumstances, the board meeting of the company will be held on April 16, 2018 at 4:00 pm instead of April 15 at 3:00 pm to consider, among others, the audited financial statements.
Meanwhile, five companies announced schedules of board meetings to consider, among others, un-audited financial statements for the third quarter (Q3) ended on March 31, 2018.
The board meeting of Shurwid Industries Ltd will be held on April 15 at 6:00 pm to consider un-audited financial statements for the Q3.
The board meeting of Titas Gas Transmission & Distribution Co. Ltd will be held on April 15 at 5:30 pm to consider un-audited financial statements for the Q3.
The board meeting of The Peninsula Chittagong Ltd will be held on April 15 at 3:30pm to consider un-audited financial statements for the Q3.
The board meeting of Samorita Hospital Ltd will be held on April 12 at 8:00 pm to consider un-audited financial statements for the Q3.
The board meeting of Doreen Power Generations and Systems Ltd will be held on April 15 at 3:00 pm to consider un-audited financial statements for the Q3.