Stock Broker No: 33

Proposed Bonus Share and Cash Dividend 76-77-(NIL)

406th BOD meeting of the Company held on 078/02/09 (4:00pm-6:00pm) has passed the financial statements of the FY 076/077 and proposed 15.5% Bonus Share and 0.82% Cash Dividend (for tax purpose) to the shareholders subject to approval of Beema Samiti and upcoming AGM.

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