To change the financial year of the Company

As per provision of Section 9 of the Finance Act, 2015 and BSEC Directive dated 27 April 2015 our Company has decided to prepare the financial statements for a period of 10 months (i.e. from 01 September 2015 to 30 June 2016) and the Board of Directors of the Company will consider the financial statements for the year ended on 30 June 2016 (10 months) instead of 31 August 2016 (12 months) and that appropriation of profit (or loss) to be considered on 10 months' period.

The next 1st quarter financial period will end on September 2016 (July 2016 to September 2016).

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