| Dhaka Stock Exchange Ltd. | ||||||
| Company's AGM, EGM and Record Date | ||||||
| Last Updated on | November 19, 2015 | |||||
| Name of Company | Year end | Dividend in (%) | Date of AGM/EGM | Record Date | Venue | Time |
| Bangladesh Industrial Finance Co. Ltd. | 31.12.14 | Nil | Notified later on | 23.07.15 | Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. | 10:00 AM |
| Fareast Finance & Investment Limited | N/A | N/A | 08.11.15 (EGM) | 12.10.15 | Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan # 1, Dhaka ¯ 1212. | 10:00 AM |
| SAIF Powertec Limited | 30.06.15 | 29%B | 12.11.15 | 15.10.15 | Institute of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. | 10:00 AM |
| Eastern Housing Limited | 31.07.15 | 15%C & 5% B | 12.11.15 | 21.10.15 | Officer's Club, 26 Baily Road, Dhaka. | 10:30 AM |
| FAR Chemical Industries Limited | 30.06.15 | 25%B | 18.11.15 (AGM & EGM) |
27.10.15 | Bir Chandra Nagar Gono Pathagar and Nagar Milaynayatan (Town Hall) Kandirpar, Comilla. | 11:00 AM (EGM) 11:30 AM (AGM) |
| GPH Ispat Ltd. | 30.04.15 | 17%C | 19.11.15 | 20.09.15 | Tava Rendezvous Convention Center, Khulsi Mart (1st Floor), 4 Zakir Hossain Road, Chittagong. | 11:00 AM |
| Appollo Ispat Complex Limited | 30.06.15 | 3%C & 12% B | 19.11.15 | 14.10.15 | Army Golf Club, Dhaka Cantonment. | 12:00 Noon |
| The Peninsula Chittagong Limited | 30.06.15 | 10%C & 5% B | 25.11.15 | 28.10.15 | The King of Chittagong Convention Centre, In front of Panchlaish Thana, Panchlaish, Chittagong. | 10:00 AM |
| Quasem Drycells Limited | 30.06.15 | 10%B | 26.11.15 | 25.10.15 | Hall-2, RAOWA Complex, Mohakhali, Dhaka. | 10:30 AM |
| Premier Cement Mills Limited | 30.06.15 | 20%C | 26.11.15 | 18.10.15 | Auditorium of Chittagong Club Limited, S.S. Khaled Road, Chittagong. | 11:00 AM |
| Marico Bangladesh Limited | N/A | 300%C (Interim) | N/A | 08.11.15 | N/A | N/A |
| United Power Generation and Distribution Company Limited | N/A | Nil | 30.11.15 (EGM for amalgamation ) | 17.11.15 | N/A | 11:30 AM |
| Paramount Textile Limited | 30.06.15 | 16%C | 03.12.15 | 15.11.15 | Spectra Convention Center Ltd. (King¯s Hall), House # 19, Road # 07, Gulshan-1, Dhaka. | 10:00 AM |
| Northern Jute Manufacturing Co. Ltd. | 30.06.15 | 20%C | 05.12.15 | 15.11.15 | Factory Premises of the Company at BSCIC Industrial Estate, Kushtia (subject to approval of BSEC). | 11:30 AM |
| Bengal Windsor Thermoplastics Ltd | 30.06.15 | 10%B | 06.12.15 | 18.11.15 | Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. | 11:00 AM |
| Hakkani Pulp & Paper | 30.06.15 | 5%C | 06.12.15 | 19.11.15 | EDEN GARDEN Community Center Near H Block, Port Connecting Road, Halishahar, Chittagong. | 11:30 AM |
| IFAD Autos Limited | 30.06.15 | 7%C & 30% B | 07.12.15 | 15.11.15 | Institution of Diploma Engineers, Bangladesh, (IDEB), 160/A, Kakrail, Dhaka-1000. | 11:00 AM |
| Delta Brac Housing Finance Corp. Ltd. | 30.06.15 | 30%C | 08.12.15 | 20.10.15 | Hotel Amari Dhaka, House - 47, Road - 41, Gulsan - 2, Dhaka - 1212. | 11:00 AM |
| Beach Hatchery Ltd. | 31.12.14 | 5%B | 08.12.15 | 28.10.15 | Factory Premises at Moheshkhalia Para, Teknaf Sea Beach, Teknaf, Cox's bazar. | 11:30 AM |
| Beacon Pharmaceuticals Limited | 30.06.15 | Nil | 20.12.15 | 23.11.15 | Factory Premises at Kathali, Bhaluka, Mymensingh. | 10:00 AM |
| Zeal Bangla Sugar Mills Ltd. | 30.06.15 | Nil | 12.12.15 | 17.11.15 | Jamalpur Shilpakala Academy Auditorium, Jamalpur. | 3:00 PM |
| Aamra technologies limited | 30.06.15 | 10%C | 13.12.15 | 16.11.15 | Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka-1212. | 10:00 AM |
| Central Pharmaceuticals Limited | 30.06.15 | 15%B | 13.12.15 | 19.11.15 | Trust Milonayaton, 545, Old Airport Road, Tejgaon, Dhaka-1206 | 10:00 AM |
| C & A Textiles Ltd. | 30.06.15 | 12%B | 14.12.15 | 18.11.15 | Chandagaon Community Centre, C & B Moor, Chittagong. | 9:30 AM |
| Aman Feed Ltd. | 30.06.15 | 10%C (for Public Shareholders only) & 20% B | 14.12.15 | 11.11.15 | Factory Premises, Singhogati, Ullapara, Sirajgon. | 11:00 AM |
| Golden Harvest Agro Industries Ltd. | 30.06.15 | 10%B | 15.12.15 | 19.11.15 | Factory Premises of the Company, Bokran, Monipur, Babanipur, Gazipur Sadar, Gazipur | 9:00 AM |
| Kohinoor Chemicals | 30.06.15 | 30%C | 15.12.15 | 19.11.15 | Officer's Club, 26 Baily Road, Ramna, Dhaka-1000 | 9:30 AM |
| Emerald Oil Industries Ltd. | 30.06.15 | 10%C & 10% B | 15.12.15 | 18.11.15 | Institution of Diploma Engineers, Bangladesh Muktijuddha Smriti Milonayaton Hall, IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000 | 10:00 AM |
| National Polymer | 30.06.15 | 18%B | 15.12.15 | 19.11.15 | Fakruddin and Sons Community Center, Board Bazar, Gazipur | 10:00 AM |
| Orion Infusion Limited | 30.06.15 | 13%C | 15.12.15 | 26.11.15 | Officer's Club, 26 Baily Road, Ramna, Dhaka - 1000. | 10:30 AM |
| BD.Autocars | 30.06.15 | Nil | 15.12.15 | 26.11.15 | 110 Tejgaon I/A, Dhaka | 11:00 AM |
| M.I. Cement Factory Limited | 30.06.15 | 25%C | 15.12.15 | 17.11.15 | Factory Premises, West Mukterpur, Munshiganj. | 11:00 AM |
| Olympic Accessories Ltd. | 30.06.15 | 5%C (for Public Shareholders only) & 7% B | 17.12.15 | 19.11.15 | The Institution of Engineers, Bangladesh (IEB), Ramna, Dhaka. | 10:00 AM |
| Olympic Industries | 30.06.15 | 30%C & 20% B | 17.12.15 | 22.11.15 | Battery Factory premises at Kutubpur, Kanchpur, Sonargaon, Narayanganj. | 10:00 AM |
| Imam Button | 30.06.15 | Nil | 19.12.15 | 23.11.15 | Factory premises, 49/A, Fouzdarhat Heavy I/A, Chittagong. | 10:00 AM |
| Jute Spinners Limited | 30.06.15 | Nil | 19.12.15 | 12.11.15 | CIRDAP Auditorium, 17 Topkhana Road, Dhaka -1000. | 10:00 AM |
| Shyampur Sugar Mills Ltd. | 30.06.15 | Nil | 19.12.15 | 17.11.15 | Shyampur Sugar Mills Training Complex, Shyampur, Rangpur. | 10:00 AM |
| Singer Bangladesh Limited | N/A | 40%C (Interim) | N/A | 17.11.15 | N/A | N/A |
| National Tubes Limited | 30.06.15 | 20% B | 19.12.15 | 24.11.15 | Factory Premises of the Company, Tongi, Gazipur. | 11:00 AM |
| Miracle Industries Ltd. | 30.06.15 | 7%B | 19.12.15 | 12.11.15 | Factory Premises of the Company, Gilarchala, Gila Beraid, Sreepur, Gazipur | 2:30 PM |
| Renwick Jajneswar & Co (Bd) Ltd. | 30.06.15 | 12%C | 20.12.15 | 17.11.15 | Mills premises, Renwick Road, Kushtia-7000. | 10:00 AM |
| Monno Ceramic Ltd. | 30.06.15 | 5%C | 20.12.15 | 25.11.15 | Factory Premises, Islampur, Dhamrai, Dhaka-1350 | 10:00 AM |
| Anlimayarn Deying Ltd. | 30.06.15 | 10%C | 20.12.15 | 15.11.15 | Factory Premises, Karnapara, Savar, Dhaka. | 10:30 AM |
| Mozaffar Hossain Spinning Mills Ltd. | 30.06.15 | 5%C (for Public Shareholders only) & 15% B | 20.12.15 | 22.11.15 | DOHS Baridhara Convention Center, Baridhara, Dhaka Cantonment, Dhaka-1206 | 10:30 AM |
| Saiham Textile Mills Ltd. | 30.06.15 | 15%B | 20.12.15 | 19.11.15 | Mill Premises, Noyapara, Saihamnagar, Madhabpur, Habiganj. | 11:30 AM |
| Al-Haj Textile | 30.06.15 | 5%C & 10% B | 21.12.15 | 17.11.15 | Army Golf Club, Dhaka Cantonment Airport Road, Dhaka | 10:00 AM |
| Aftab Automobiles | 31.08.15 | 16%C (for General Shareholders only) | 21.12.15 | 06.12.15 | Bashundhara Convention Center, Hall-5 (Pushpanjali) Block # C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka | 10:30 AM |
| Fu-Wang Ceramic Ind. Limited | 30.06.15 | 10%B | 22.12.15 | 18.11.15 | Spectra Convention Center Ltd., House.19, Road.7, Gulshan-1, Dhaka | 9:00 AM |
| Deshbandhu Polymer Limited | 30.06.15 | 5%C | 22.12.15 | 17.11.15 | Factory Premises of the Company at Kawadi, Charsindur, Palash, Narshingdi. | 9:30 AM |
| AMCL (Pran) | 30.06.15 | 32%C | 22.12.15 | 16.11.15 | Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka-1206 | 10:00 AM |
| Titas Gas Transmission & Distribution Company Ltd. | 30.06.15 | 15%C | 22.12.15 | 01.12.15 | Officers' Club, Dhaka. | 10:00 AM |
| United Airways (BD) Ltd. | 30.06.15 | 10%B | 22.12.15 | 07.12.15 | Polwel Convention Center, Plot 9/B, Sector-8, Abdullahpur, Uttara, Dhaka-1230. | 10:00 AM |
| Dulamia Cotton Spinning Mills Ltd. | 30.06.15 | Nil | 22.12.15 | 17.11.15 | Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka-1205 | 10:30 AM |
| Midas Financing Ltd. | 30.06.15 | Nil | 22.12.15 | 22.11.15 | Midas Centre, House # 5, Road # 16 (New), 27 (Old), Dhanmondi, Dhaka-1209. | 10:30 AM |
| Standard Ceramic Industries Ltd. | 30.06.15 | 10%C (for Public Shareholders only) | 23.12.15 | 12.11.15 | Factory Premises at Saydana K.B Bazar, Joydebpur, Gazipur | 10:00 AM |
| Daffodil Computers Ltd. | 30.06.15 | 12%C | 23.12.15 | 19.11.15 | DIU Auditorium, 4th Floor, 4/2, Daffodil Tower-5, Sobhanbag, Dhanmondi, Dhaka-1208. | 10:00 AM |
| Meghna Condensed Milk Ind. Ltd. | 30.06.15 | Nil | 23.12.15 | 07.12.15 | Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. | 10:30 AM |
| Rahima Food Corporation Limited | 30.06.15 | Nil | 23.12.15 | 06.12.15 | Factory Premises of the Company, Uttar Rupshi, Rupgonj, Narayangonj. | 10:30 AM |
| Samorita Hospital Limited | 30.06.15 | 20%C | 23.12.15 | 26.11.15 | MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208 | 11:00 AM |
| Hwa Well Textiles (BD) Limited | 30.06.15 | 15%C | 23.12.15 | 19.11.15 | Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212 | 11:00 AM |
| Atlas Bangladesh Limited | 30.06.15 | 10%C & 10% B | 23.12.15 | 29.11.15 | Factory premises of the Company, 265-267 Tongi. | 11:00 AM |
| Far East Knitting & Dyeing Industries Limited | 30.06.15 | 5%C & 10% B | 23.12.15 | 06.12.15 | Factory Premises at Chandra, Kaliakoir, Gazipur. | 11:00 AM |
| Alltex Industries Ltd. | 30.06.15 | 4%C (for Public Shareholders only) & 6% B | 23.12.15 | 08.12.15 | Alltex Industrial Park, Ariabo, Barpa Rupgonj, Narayangonj. | 11:00 AM |
| Gemini Sea Food | 30.09.15 | 15%C | 23.12.15 | 08.12.15 | Celebrity Convention Centre, Satmasjid Road, Dhanmondi, Dhaka | 11:15 AM |
| Sonali Aansh | 30.06.15 | 10%C | 23.12.15 | 30.11.15 | Will be notified later. | 11:30 AM |
| Meghna PET Ind. Ltd. | 30.06.15 | Nil | 23.12.15 | 07.12.15 | Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. | 12:00 Noon |
| Envoy Textiles Limited | 30.09.15 | 17%C & 5% B | 26.12.15 | 09.12.15 | Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205. | 10:00 AM |
| Usmania Glass Sheet Factory Ltd. | 30.06.15 | 10%B | 26.12.15 | 26.11.15 | Registered office of the company at Kalurghat Heavy I/A, Chandgaon, Chittagong-4212. | 10:30 AM |
| Investment Corporation Of Bangladesh Limited (ICB) | 30.06.15 | 35%C | 26.12.15 | 30.11.15 | "Jalshaghar", Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka - 1000. | 10:30 AM |
| Samata Leather Complex Ltd. | 30.06.15 | Nil | 26.12.15 | 19.11.15 | Factory Premises of the Company, 120 Sher-E-Bangla Road, Hazaribagh, Dhaka. | 11:00 AM |
| Prime Textile Mills Limited | 30.06.15 | 10%C | 26.12.15 | 19.11.15 | Mill Premises, Nandalalpur Road, Pagla, Narayanganj. | 11:00 AM |
| The Dacca Dyeing & Manufacturing Company Limited | 30.06.15 | 10%B 1.5R:1* |
26.12.15 (AGM & EGM) |
29.11.15 | Factory premises at Pagar, Tongi, Gazipur. | 12:00 Noon (AGM) 12:30 PM (EGM) |
| Rahim Textile Mills Ltd. | 30.06.15 | 40%B | 27.12.15 | 17.11.15 | Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. | 9:00 AM |
| Malek Spinning Mills Ltd. | 30.06.15 | 12%C | 27.12.15 | 18.11.15 | Trust Milonayaton, 545, Puraton Biman Bandar Sarak, Dhaka Cantonment, Dhaka. | 10:30 AM |
| CVO Petrochemical Refinery Limited | 30.06.15 | 15%C & 25% B | 27.12.15 (AGM & EGM) |
15.11.15 | Corporate Office at 37, Katalgonj, Panchlaish, Chittagong. | 10:30 AM (EGM) 11:00 AM (AGM) |
| Libra Infusions Limited | 30.06.15 | 20%C | 27.12.15 | 17.11.15 | Factory Premises of the Company I/7, Mirpur Industrial Estate, Rupnagar Section-2, Dhaka-1216 | 11:00 AM |
| Fu-Wang Foods Limited | 30.06.15 | 15%B | 27.12.15 | 19.11.15 | RAOWA Complex, Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka | 11:00 AM |
| Khan Brothers PP Woven Bag Industries Limited | 30.06.15 | 15%B | 27.12.15 | 23.11.15 | Nanjing Company Center, B/14 Main road, Banasree, Rampura, Dhaka-1219. | 11:00 AM |
| Fine Foods Limited | 30.06.15 | Nil | 27.12.15 | 23.11.15. | Project-1, Vill: Mondolvog, Manikkhali, Katiadi, Kishoreganj. | 11:30 AM |
| Desh Garmants | 30.06.15 | 20%B | 27.12.15 | 17.11.15 | Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000. | 11:30 AM |
| Hamid Fabrics Ltd. | 30.06.15 | 15%C (for Public Shareholders only) & 5% B | 28.12.15 | 22.11.15 | Trust Milonayaton, 545, Old Airport Road, Dhaka. | 10:00 AM |
| Zahintex Industries Limited | 30.06.15 | 5%C (for Public Shareholders only) & 10% B | 28.12.15 | 12.11.15 | Old Rehabilitation Center, Bishia, Kuribari, Monipur, Gazipur. | 11:00 AM |
| BDCOM Online Ltd. | 30.06.15 | 7%C & 8% B | 28.12.15 | 19.11.15 | AMM Convention Center, House # 56/A, Road # 3/A, Dhanmondi, Dhaka-1209. | 11:00 AM |
| Pharma Aids Limited | 30.06.15 | 25%C | 28.12.15 | 03.12.15 | Kendrio Kanchi Kancher Mela Auditorium, 37/A Segun Bagicha, Dhaka - 1000. | 11:00 AM |
| Ratanpur Steel Re-Rolling Mills Limited | 30.06.15 | 5%C & 20% B | 28.12.15 | 15.11.15 | To be notified later on | 11:30 AM |
| Khulna Printing & Packaging Limited | 30.06.15 | 10%C (for Public Shareholders only) | 29.12.15 | 19.11.15 | Khulna Mongla Road, Katakhali, Shambagath, Lockpur, Fakirhat, Bagerhat. | 10:30 AM |
| Agni Systems Ltd. | 30.06.15 | 10%B | 30.12.15 | 18.11.15 | Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212 | 10:00 AM |
| Delta Spinners Ltd. | 30.06.15 | 5%C (for General Shareholders only) | 30.12.15 | 26.11.15 | Venue of the AGM will be notified later | 11.30 AM |
| Baraka Power Limited | 30.06.15 | 8%C & 8% B | 31.12.15 | 19.11.15 | Hotel Star Pacific, Dargah Gate, Sylhet. | 12:00 Noon |
| Dhaka Electric Supply Company Ltd. | 30.06.15 | 10%C & 5% B | 02.01.16 | 12.11.15 | PSC Convention Hall, Mirpur-14, Dhaka-1206 | 10:00 AM |
| Power Grid Company of Bangladesh Ltd. | 30.06.15 | 15%C | 09.01.16 | 23.11.15 | Mukti Hall, Biddut Bhaban, 1 Abdul Gani Road, Dhaka - 1000. | 10:00 AM |
| Eastern Lubricants Blenders Limited | 30.06.15 | 30%C | 16.01.16 | 02.12.15 | Hotel Agrabad, Agrabad C/A, Chittagong. | 11:00 AM |
| Savar Refractories Ltd. | 30.06.15 | Nil | 23.01.16 | 25.11.15 | Hotel Sundarban, 1/D Free School Street, Sonargaon Road, Dhaka-1205. | 11:30 AM |
| Anwar Galvanizing Ltd. | 30.06.15 | 9%C (for Public Shareholders only) | 27.01.16 | 25.11.15 | BCIC Auditorium, 30-31, Dilkusha Commercial Area, Dhaka-1000. | 10:30 AM |
| Metro Spinning Limited | 30.06.15 | 5%C | 04.02.16 | 02.12.15 | Maksons Group Conference Hall (Situated at Factory premises of Maksons Spinning Mills Ltd.) | 10:00 AM |
| Shahjibazar Power Co. Ltd. | 30.06.15 | 28%C & 3% B | 08.02.16 | 07.12.15 | KIB Complex Auditorium, Krishi Khamar Road, Farmgate, Dhaka-1215. | 11:00 AM |
| Padma Oil Company Limited | 30.06.15 | 100%C | 13.02.16 | 21.12.15 | Chittagong Boat Club, CBC CCL Convention Center, Ghat No. 11, Patenga, Chittagong. | 11:00 AM |
| Meghna Petroleum Limited | 30.06.15 | 105%C | 20.02.16 | 22.12.15 | Hall-24, near of M. A. Aziz Stadium, Lalkhan Bazar, Chittagong. | 10:30 AM |
| Jamuna Oil Company Limited | 30.06.15 | 100%C | 27.02.16 | 28.12.15 | Hotel Agrabad, Agrabad C/A, Chittagong. | 11:00 AM |
| C = Cash Dividend, B = Bonus Dividend, RIU=Re-Investment Unit and R = Rights. | ||||||
| * Note: Another record date for entitlement of the proposed right share to be notified after obtaining approval from BSEC. | ||||||