Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
(Last Updated on September 16, 2014)
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
Southeast Bank Ltd. N/A N/A 18.09.14 (EGM) 24.08.14 Jalsha Ghar, Hotel Purbani International, 1, Dilkusha C/A, Dhaka-1000. 11:00 AM
Export Import Bank of Bangladesh Ltd. N/A N/A 21.09.14 (EGM) 26.08.14 Emmanuelle's-Banquet Hall, House No. 4, Road No. 134-135, Gulshan-1, Dhaka. 11:00 AM
Active Fine Chemicals Ltd. N/A N/A 22.09.14 (EGM) 31.08.14 Institution of Diploma Engineers, Bangladesh (IDEB), 160/A, Kakrail, VIP Road, Dhaka-1000. 10:00 AM
Apex Tannery Ltd. 30.06.14 45%C 23.09.14 27.08.14 Dhaka Ladies Club, 36, Eskaton Garden. 10:00 AM
Navana CNG Ltd. 31.03.14 15%C 25.09.14 10.08.14 Bashundhara Convention Centre-2, Baridhara, Dhaka.  9:30 AM
Square Pharmaceuticals Ltd. 31.03.14 30%C & 15%B 25.09.14 26.08.14 Factory premises, Kaliakoir, Gazipur. 10:00 AM
Apex Spinning & Knitting Mills Ltd. 31.03.14 20%C 28.09.14 07.08.14 Trust Milonayatan, 545 Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. 9:00 AM
Apex Foods Ltd. 30.06.14 20%C 28.09.14 21.08.14 Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206.  11:00 AM
Pragati Life Insurance Ltd. 31.12.13 Nil 30.09.14 14.09.14 Jamuna Resort Ltd. Bhuapur, Tangail. 12:30 PM
FAR Chemical Industries Ltd. 30.06.14 20%B 09.10.14 11.09.14 Bir Chandra Nagar Gono Pathagar and Nagar Milaynayatan (Town Hall) Kandirpar, Comilla. 11:30 AM
Bangladesh submarine Cable Company Ltd. 30.06.14 10%C 12.10.14 04.09.14 Hotel 'Ocean Paradise', Cox'sbazar. 11:00 AM
Deshbandhu Polymer Ltd. 30.06.14 10%B & 1R:1* 19.10.14 (EGM & AGM) 21.09.14 Factory Premises of the Company at Kawadi, Charsindur, Palash, Narshingdi. EGM: 10:00 AM AGM: 10:30 AM
Central Pharmaceuticals Ltd. 30.06.14 5%C & 15%B & 2R:5* 23.10.14 (AGM & EGM) 29.09.14 Ansar-VDP Academy, Shafipur, Kaliakoir, Gazipur. AGM: 10:00 AM EGM: 10:45 AM
Saiham Cotton Mills Ltd. 30.04.14 10%C 23.10.14 17.09.14 Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. 11:30 AM
Mozaffar Hossain Spinning Mills Ltd. 30.06.14 25%B & 3R:2* 30.10.14 (EGM & AGM) 25.09.14 Factory Office, Thakurbari Teac, Masumabad, Bhulta, Rupgonj, Narayangonj. EGM: 11:00 AM AGM: 11:30 AM
GPH Ispat Ltd. 30.04.14 15%C & 5%B 10.11.14 22.09.14 Ichamoti Hall, Hotel Agrabad, Chittagong. 11:00 AM
Delta Brac Housing Finance Corporation Ltd. 30.06.14 25%C 25.11.14 25.09.14 Amari, Dhaka, House-47, Road-41, Gulshan-2, Dhaka-1212. 11:00 AM
Singer Bangladesh Ltd. 31.12.14 160%C (Interim) N/A 17.09.14 N/A N/A
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.