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As per Regulation 16(1) of the Dhaka Stoc Exchange (Listing) Regulations - 2015, we would like to inform you that a meeting of the Board of Directors of the Bank will be held on Wednessday, the May 11, 2016 at 3:00 p.m. in the Board Room of Bank's Head Office, at NCC Bank Bhaban (14th floor), 13/1, & 13/2, Toyenbee Circular Road, Motijheel C/A, Dhaka-1000 to approve the un-audited financial statements of the Bank for the First Quarter (Q1) period ended on March 31, 2016.
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