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Posts : 63
Join date : 2010-06-05

PostSubject: NATLIFEINS   Wed Jun 30, 2010 8:46 pm

The Board of Directors has recommended stock dividend @ 55% for the year 2009. The Board has also decided to hold an EGM to pass the following special resolution: (i) To change the denomination of shares (Face Value) of the company from existing Tk. 100.00 to Tk. 10.00 and to determine the market lot of the shares from 5 to 100 shares per lot subject to the approval of respective Regulatory Authorities and the shareholders in the EGM. (ii) The Authorized Capital of the company will be Tk. 50.00 crore only to be divided into 5,00,00,000 ordinary shares of Tk. 10.00 each. The Board has also decided to amend all the relevant Clauses/Articles of Memorandum and Articles of Association of the company for all changes as mentioned above. Date of EGM and AGM: 30.08.10, Time of EGM and AGM: 10:30 AM and 11:30 AM respectively, Venue: Auditorium, NLI Tower, 54, Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka-1215. Record Date for EGM and AGM: 13.07.10.
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