GwjU dzUIq¨vi wjwg‡UW

KvuPvgvj Ges cÖ¯‘ZK…Z RyZvi †óvi Gi ÷K cÖwZ‡e`b

ZvwiL : 31/01/2020

µwgK `ª‡e¨i bvg cwigvY GKK GKK g~j¨ UvKv

bs
1 2 Zvwi jvBjb mv`v myZv 880 ‡Kvb 60.00 52800.00
2 2 Zvwi Kv‡jv PvBbv myZv 590 ‡Kvb 120.00 70800.00
3 Ifvi jwMs †gvUv myZv 290 ‡KwR 280.00 81200.00
4 ea©gvb mv`v myZv 910 ‡Kvb 130.00 118300.00
5 ea©gvb Kv‡jv myZv 820 ‡Kvb 130.00 106600.00
6 ea©gvb bxj myZv 515 ‡Kvb 130.00 66950.00
7 ea©gvb eªvDb myZv 150 ‡Kvb 130.00 19500.00
8 ea©gvb we¯‹zU Kvjvi myZv 180 ‡Kvb 130.00 23400.00
9 2Ó mv`v †fj‡Kv †Uc 55 ‡mU 750.00 41250.00
10 mv`v AvB‡jU Gjgywbqvg (700 143000 wcm 0.45 64350.00
mvBR)
11 mv`v AvB‡jU Gjgywbqvg (500 74450 wcm 0.40 29780.00
mvBR)
12 Bw÷j AvB‡jU (700 mvBR) 44300 wcm 0.50 22150.00
13 wcZj AvB‡jU (700 mvBR) 52500 wcm 0.50 26250.00
14 mv`v †jBR 105 wmGg 27300 wcm 3.00 81900.00
15 mv`v †jBR 95 wmGg 8000 wcm 2.50 20000.00
16 Kv‡jv †jBR 90 wmGg 12300 wcm 2.50 30750.00
17 bxj †jBR 105 wmGg 2000 wcm 3.00 6000.00
18 jvj †jBR 105 wmGg 4700 wcm 3.00 14100.00
19 eªvDb †jBR 105 wmGg 4200 wcm 3.00 12600.00
20 2Ó Kv‡jv †fj‡Kv †Uc 70 ‡mU 750.00 52500.00
21 mwjkb 190 ‡KwR 170.00 32300.00
22 ‡cwós mv`v 137 ‡KwR 237.00 32469.00
23 wc BD †cwós 160 ‡KwR 277.00 44320.00
24 mvB‡K¬vn¨v·vbj 85 ‡KwR 320.00 27200.00
25 U‡jv‡qb 110 ‡KwR 270.00 29700.00
26 Gg B †K 100 ‡KwR 330.00 33000.00
27 ‡ebRxb 70 ‡KwR 320.00 22400.00
28 mBs ˆZj 40 ‡KwR 380.00 15200.00
29 nvZ †gvRv 520 wcm 14.00 7280.00
30 ‡j‡U· 170 ‡KwR 260.00 44200.00
31 mv`v wieb evBvÛs †Uc 14 11350 wgUvi 2.40 27240.00
wgwj
32 Kv‡jv wieb evBvÛs †Uc 17 15650 wgUvi 2.40 37560.00
wgwj
33 GwÛ KvUvi †eøW 40 wcm 6.00 240.00
‡gvU= 12,94,289.0
 0

GwjU dzUIq¨vi wjwg‡UW

KvuPvgvj Ges cÖ¯‘ZK…Z RyZvi †óvi Gi ÷K cÖwZ‡e`b
ZvwiL : 31/01/2020

µwgK `ª‡e¨i bvg cwigvY GKK GKK g~j¨ UvKv

bs
34 mvMi Kvwj 45 ‡evZj 40.00 1800.00
35 Bbv‡mvj Bfv wmU 760 wcm 400.00 304000.00
36 c¨vwKs †Uc 540 wcm 40.00 21600.00
37 wW wis eo 18000 wcm 0.65 11700.00
38 wW wis †QvU 31500 wcm 0.55 17325.00
39 Gjvw÷K mv`v 8500 MR 7.00 59500.00
40 wbDR wcÖ›U KvMR 40 wig 520.00 20800.00
41 ‡dvg 145 wcm 280.00 40600.00
42 Kvjvi evB e· 175 MR 415.00 72625.00
43 wiweU 22500 wcm 0.25 5625.00
44 mv`v Kvco †dvg †jwg‡bkb 950 MR 275.00 261250.00
45 ‡c‡Ub †ccvi 150 wcm 45.00 6750.00
46 GmGm K‡jv is 35 ‡KwR 580.00 20300.00
47 GmGm mv`v is 26 ‡KwR 580.00 15080.00
48 GmGm jvj is 29 ‡KwR 580.00 16820.00
49 GmGm bxj is 15 ‡KwR 580.00 8700.00
50 GmGm meyR is 21 ‡KwR 580.00 12180.00
51 GmGm njy` is 10 ‡KwR 580.00 5800.00
52 GmGm eªvDb is 21 ‡KwR 580.00 12180.00
53 wcwmGm †gU Kv‡jv is 23 ‡KwR 1280.00 29440.00
54 wcwmGm †gU mv`v is 19 ‡KwR 1280.00 24320.00
55 wcwmGm †gU njy` is 03 ‡KwR 1280.00 3840.00
56 wcwmGm †gU bxj is 17 ‡KwR 1280.00 21760.00
57 wcwmGm †gU jvj is 9 ‡KwR 1280.00 11520.00
58 wcwfwm `vbv 8950 ‡KwR 182.00 1628900.00
59 wcwfwm wiwRb 3675 ‡KwR 109.00 400575.00
60 wWIwc A‡qj 2810 ‡KwR 215.00 604150.00
61 Gcw· 235 ‡KwR 220.00 51700.00
62 wU‡Uwbqvg 227 ‡KwR 360.00 81720.00
63 ‡÷wiK GwmW 114 ‡KwR 180.00 20520.00
 64 ÷vwejvBRvi 365 ‡KwR 220.00 80300.00
65 IweGm 135 ‡KwR 1500.00 202500.00
66 wRsK A·vBW 117 ‡KwR 248.00 29016.00
‡Ri- 12,94,289.0
0
‡gvU- 53,99,185.0
0

GwjU dzUIq¨vi wjwg‡UW

KvuPvgvj Ges cÖ¯‘ZK…Z RyZvi †óvi Gi ÷K cÖwZ‡e`b
ZvwiL : 31/01/2020

µwgK `ª‡e¨i bvg cwigvY GKK GKK UvKv

bs g~j¨
67 A‡qj †ccvi KvMR 35 wig 1050.00 36750.00
68 wmb‡_wUK/‡dvg †jwg‡bkb 290 MR 170.00 49300.00
69 cvbvgv †Kbfvm mv`v 65 MR 180.00 11700.00
70 cvbvgv †Kbfvm Kv‡jv 155 MR 180.00 27900.00
71 cvbvgv †Kbfvm meyR 77 MR 180.00 13860.00
72 cvbvgv †Kbfvm bxj 195 MR 180.00 35100.00
73 cvbvgv †Kbfvm jvj 235 MR 180.00 42300.00
74 cvbvgv †Kbfvm eªvDb 255 MR 180.00 45900.00
75 fvBe·/‡iKwmb mv`v 265 wgUvi 430.00 113950.00
76 fBe·/‡iKwmb Kv‡jv 175 wgUvi 430.00 75250.00
77 gvóvi KvU©yb 555 wcm 100.00 55500.00
78 my-e· ‡QvU 4370 wcm 12.00 52440.00
79 my-e· eo 6370 wcm 13.00 82810.00
80 ‡iwW my/‡Kbfvm eo 2125 ‡Rvov 320.00 680000.00
81 ‡iwW my/‡iKwmb †QvU 528 ‡Rvov 280.00 147840.00
82 ‡iwW my/‡iKwmb eo 525 ‡Rvov 380.00 199500.00
83 UzBj mv`v 760 MR 93.00 70680.00
84 UzBj †Mª 428 MR 78.00 33384.00
‡Ri- 53,99,185.00
‡gvU UvKv t 71,73,349.00
MINUTES OF THE BORAD MEETING OF THE BOARD OF ELITE FOOTWEAR LIMITED HELD
AT REGISTERED OFFICE OF THE COMPANY ON 27 April 2018

The following Directors were present in the Meeting

Sl No Name of the Director Position Signature
01 Mrs. Dilara Begum Chairman
02 Md. Nurun Nabi Managing Director
03 Md. Khademul Haque Director
04 Md. Didarul Haque Director

Mrs. Dilara Begum, Chairman of the company presided over the meeting. The Chairman then read out
the Agenda of the meeting and discussed about agenda. After discussion and passed the last board
meeting resolution, the following resolution was unanimously approved:

1. Renewal of CC (H) limot of TK.50.00 lac for further 01 (one) year with Jamuna Bank
Limited, Mailbagh Branch against existing registered mortgage of the property in the name
of company and Chairman of the Company.

Resolved : that the Managing Director of the Company be and are hereby authorized to sign and delivery
the relevant document(s) and other documents as may be required by Jamuna Bank Limited, Malibagh
branch do all acts, deeds, mortgage formalities, RJSC, and things as may be necessary in connection
hereto.

As there was no other matter to be discussed, the meeting ended with a unanimous vote of thanks to the
chair.
Dilara Begum
Chairman