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Meeting of the Board of Directors of National Credit and Commerce Bank Limited (NCCBL) for consideration/ adoption of its audited Financial Statements for the year 2018 subject to clearance of Bangladesh Bank on the Financial Statements.

Meeting of the Board of Directors of National Credit and Commerce Bank Limited (NCCBL) for consideration/ adoption of its audited Financial Statements for the year 2018 subject to clearance of Bangladesh Bank on the Financial Statements.

21/04/2019

We would like to inform you that a meeting of the Directors of National Credit and Commerce Bank Limited (NCCBL) is scheduled to be held on Tuesday, April 30, 2019 at 3:00 P.M. Among others, the audited Financial Statements of the Bank for the year 2018 and entitlement of the Shareholders would be considered / adopted in the meeting.






02. The audited Financial Statements for the year 2018 of the Bank will be considered/ adopted in the meeting subject to clearance of Bangladesh Bank on the said Financial Statements.






03. This is compliance with Regulation 19(1) of the Listing Regulation of the Stock Exchange.

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