This is for information of all concerned that the Board of Directors of Dhaka Bank Limited in its 282nd Meeting held on Tuesday, July 26, 2016 from 3:00 p.m. to 7:45 p.m. at the Corporate Office, 71, Purana Paltan Lane, Kakrail, Dhaka adopted the Un-audited Financial Statements of the Bank for the Half-year ended on June 30, 2016 and disclosed the following financial information: