The board of directors of National Bank Limited (NBL) has recommended 52 per cent stock dividend for the year that ended on December 31, '08.
The board has also decided to hold an extraordinary general meeting (EGM) to increase authorised capital of the bank from Tk 2.45 billion to Tk 7.45 billion and to cancel categorisation of bank's share accordingly, amendments of Memorandum and Articles of Association of the bank as approved by Bangladesh Bank.
The annual general meeting (AGM) and EGM of the bank will be held at BDR Darbar Hall, Bangladesh Rifles, Peelkhana in the city at 11am and 11:30am respectively on April 20, '09. The record date is March 23, '09.
0 comments
Post a Comment