Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
Last Updated on July 26, 2017
Name of Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Premier Bank Limited 31.12.2016 10%C &2%B 27.07.2017 25.05.2017 International Convention City Bashundhara (ICCB), Hall1(Gulnaksha), Joar Sahara, Khilkhet, Dhaka. 10:30 AM
Standard Insurance Limited 31.12.2016 10%B 27.07.2017 05.07.2017 Spectra Convention Centre Ltd., House # 19, Road # 07, Gulshan-01, Dhaka-1212. 10:00 AM
Sonar Bangla Insurance Limted 31.12.2016 10%B 30.07.2017 25.05.2017 Institution of Diploma Engineers, 160/A, Kakrail, Dhaka-1000. 11:00 AM
Purabi General Insurance Co. Ltd. 31.12.2016 10%B 30.07.2017 (EGM & AGM) 12.06.2017 (AGM)
09.07.2017 (EGM)
Auditorium of M.H. Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. 2:00 PM (EGM)
3:00 PM (AGM)
Ratanpur Steel Re-rolling Mills Limited N/A N/A 31.07.2017 (EGM) 09.07.2017 "Shoronika Community Centre ", 13 Love Lane, Chittagong. 11:00 AM
Jamuna Bank Limited 31.12.2016 20.50%C 07.08.2017 05.06.2017 Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. 10:00 AM
Popular Life Insurance Company Limited 31.12.2016 40%C 08.08.2017 10.07.2017 FARS Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka-1000. 12:00 Noon
AB Bank Limtied 31.12.2016 12.50%B 17.08.2017 12.06.2017 Hall-1 (Gulnaksha), International Convention City Bashundhara (ICCB), Hall1(Gulnaksha), Joar Sahara, Khilkhet, Dhaka. 9:00 AM
National Bank Limited 31.12.2016 20%B 20.08.2017 05.06.2017 Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. 11:30 AM
Grameen Phone Limited 30.06.2017 105% Interim Cash Dividend N/A 02.08.2017 N/A N/A
Peoples Leasing and Financial Secvices Ltd. 31.12.2016 Nil 19.09.2017 07.08.2017 RAOWA Convention Hall (Anchor), 3rd Floor, Mohakhali, Dhaka. 9:30 AM
Bangladesh Industrial Finance Co. Limited 31.12.2016 Nil 20.09.2017 25.07.2017 Notified later on 10:00 AM
Southeast Bank 1st Mutual Fund 30.06.2017 13.50% C N/A 22.08.2017 N/A N/A
NLI 1st Mutual Fund 30.06.2017 15% C N/A 22.08.2017 N/A N/A
Sandhani Life Insurance Company Limited 31.12.2016 20%B 25.09.2017 20.08.2017 MII Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. 11:30 AM
National Life Insurance Co. Limited 31.12.2016 20%C & 15%B 26.09.2017 08.08.2017 Auditorium, NLI Tower, 54, Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka-1215. 11:00 AM
Linde Bangladeash Limited 31.12.2017 200% (Interim Cash) N/A 13.08.2017 N/A N/A
First Finance Ltd. 31.12.2016 5%B Postponed 23.05.2017 Trust Milonayaton, 545, Old Airport Road, Bir Srestha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. 11:30 AM
Rupali Life Insurance Company Ltd. 31.12.2016 10% C 28.09.2017 24.08.2017 Institution of Diploma Engineers, 160/A, Kakrail, Dhaka-1000. 10:00 AM
Meghna Life Insurance Company Limited 31.12.2016 20%C & 5%B 28.09.2017 02.08.2017 Meghna-Karnaphuli Bima Bhaban, 11/B, 11/D Toyenbee Circular Road, Motijheel C/A, Dhaka-1000. 10:30 AM
Pragati Life Insurance Limited 31.12.2016 8%C & 17%B 28.09.2017 27.07.2017 Notified later on 10:30 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.