NB Notifies of Board Meeting Date and Closed Period


Wednesday, January 30, 2019 04:33PM / NSE


We hereby notify The Nigerian Stock Exchange (“The NSE’) that a meeting of the Board of Directors of our Company is scheduled for Wednesday, 13th February, 2019.

Items on the agenda for the meeting include the consideration and approval of the Audited Financial Statements of the Company for the year ended 31% December, 2018 as well as a proposal for the payment of dividend.

Further, please be informed that the Company's Closed Period commenced on Thursday, 13th December, 2018 and will continue until the said Audited Financial Statements are submitted to The NSE.

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