Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
Last Updated on  February 4, 2016
Name of Company   Year end  Dividend in (%)   Date of AGM/EGM  Record Date Venue  Time
Prime Finance & Investment Ltd. 31.12.12 10%C & 20%B 27.03.13 05.03.13 Officers Club, 26 Baily Road, Dhaka. 10:30 AM
EXIM Bank of Bangladesh Ltd. 31.12.07 To elect directors 27.03.13 17.06.08 Emmanuelles-Banquet Hall, House # 4, Road # 134-135, Gulshan-1, Dhaka. 11:00 AM
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
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
Metro Spinning Limited 30.06.15 5%C Postponed Due to High Court Order 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
Keya Cosmetics Limited 30.06.15 20%B 18.02.16 30.12.15 Factory Premises, Jarun, Konabari, Gazipur.  11:00 AM
Shurwid Industries Limited 30.06.15 Nil 19.03.16
(EGM & AGM)
23.02.16 Factory Premises, Bi Mile, Konabari, Gazipur. 10:00 AM (EGM)
11:00 AM (AGM)
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
S. Alam Cold Rolled Steels Ltd. 30.09.15 15%C 19.03.16 28.01.16 Chittagong Club Limited, S. S. Khaled Road, Chittagong. 11:00 AM
H.R. Textile Mills Limited 30.09.15 10%C 28.03.16 10.02.16 Spectra Convention Centre Ltd., King's Hall (Ground Floor), House # 19, Road # 7, Gulshan # 1, Dhaka-1212. 11:00 AM
Marico Bangladesh Limited N/A 100%C (Interim) N/A 15.02.16 N/A N/A
Prime Finance First Mutual Fund  31.12.15 5%C N/A 17.02.16 N/A N/A
RAK Ceramics (Bangladesh) Ltd. 31.12.15 25%C 13.04.16 28.02.16 To be notified later on To be notified later on
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.