Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
Last Updated on  May 27, 2015
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
Active Fine Chemicals Ltd. 31.12.14 6%C & 20%B 28.05.15 12.05.15 Institution of Diploma Engineers, 160/A, Kakrail VIP Road, Dhaka-1000. 10:00 AM
AFC Agro Biotech Ltd. 31.12.14 15%B 28.05.15 12.05.15 Institution of Diploma Engineers, 160/A, Kakrail VIP Road, Dhaka-1000. 11:00 AM
Fas Finance and Investment Limited 31.12.14 10%C 30.05.15 12.05.15 Hotel Abakash, 83-88 Mohakhali C/A, Dhaka-1212. 9:30 AM
Meghna Cement Mills Ltd. 31.12.14 15%C  30.05.15 12.05.15 Factory Premises, Mongla Port I/A, Bagerhat. 10:00 AM
Rupali Bank Limited 31.12.14 15%B 31.05.15 14.05.15 Institution of Diploma Engineers, Bangladesh, (Muktijoddho Smriti Milionayaoton Hall) 160/A, Kakrail, VIP Road, Dhaka. 11:00 PM
Agrani Insurance Limited 31.12.14 10%C 30.05.15 29.04.15 "Institution of Diploma Engineers, Bangladesh",  160/A, Kakrail, VIP Road, Dhaka. 11:00 AM
Eastland Insurance Company Limited 31.12.14 10%C & 10%B 31.05.15 08.04.15 Spectra Convention Centre Limited, House 19, Road 7, Gulshan - 1, Dhaka-1212. 3:30 PM
Continental Insurance Limited 31.12.14  10%C 01.06.15 16.04.15 Spectra Convention Centre Ltd., House 19, Road 7, Gulshan 1, Dhaka-1212. 11:00 AM
ICB Islamic Bank Limited 31.12.14 Nil 04.06.15 15.04.15 Unique Trade Center, Convention Hall (Level-5), 8, Panthapath, Dhaka-1215. 10:00 AM
National Feed Mill Limited 31.12.14 10%B 04.06.15 12.05.15 Polwell Convention Center, Plot: 9B, Sector: 08, Abdullahpur, Uttara, Dhaka-1230. 11:00 AM
The Ibn Sina Pharmaceuticals Industry Ltd. 31.12.14 30%C & 5%B 06.06.15 10.05.15 Emmanuells Convention Center, Shimanto Square Market (Rifles Square) 5th Floor, Dhanmondi, Dhaka. 9:30 AM
Rangpur Dairy and Food Products Ltd. 31.12.14 Nil 06.06.15 21.05.15 Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur-5460. 11:00 AM
CMC Kamal Textile Mills Ltd. 31.12.14 12.50%B 07.06.15 17.05.15 All Community Club Ltd., House 40, Road 35, Gulshan 2, Dhaka-1212. 12:30 PM
Bay leasing and Investment Ltd. 31.12.14 15%C 08.06.15 13.05.15 "Institution of Diploma Engineers, Bangladesh", IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. 11:00 AM
EXIM Bank of Bangladesh Ltd. 31.12.14 10%B 08.06.15 10.05.15 RAOWA Convention Hall, Hall No. 1 (HELMET), Level-2, VIP Road, Mohakhali, Dhaka-1206. 11:00 AM
Nitol Insurance Company Ltd. 31.12.14  15%B 09.06.15 26.04.15 "Trust Milonayaton", Dhaka Cantonment, Dhaka. 11:00 AM
Mercantile Insurance Company Limited 31.12.14 10% C 09.06.15 22.04.15 Multipurpose Hall, Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. 11:00 AM
Peoples Insurance Company Limited 31.12.14 13%C 09.06.15 18.05.15 Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka-1000. 11:00 AM
Shahjalal Islami Bank Ltd. 31.12.14 10% C 10.06.15 09.04.15 RAOWA Convention Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. 10:00 AM
Phoenix Insurance Company Ltd. 31.12.14 20%C 10.06.15 11.05.15 Muktijuddah Hall, Institution of Diploma Engineers, 160/A Kakrail, Dhaka. 12:00 Noon
ACI Formulations Ltd. 31.12.14 30%C 11.06.15 13.05.15 Officers Club, 26 Baily Road, Dhaka. 9:00 AM
Aziz Pipes Ltd. 31.12.14 Nil 11.06.15 20.05.15 Abacus Convention Center, Red Crescent-Borak Tower, 71-72, Eskaton Garden, Dhaka. 10:30 AM
ACI Limited 31.12.14 100%C % 15%B 11.06.15 13.05.15 Officers Club, 26 Baily Road, Dhaka. 10:30 AM
Permier Leasing & Finance Ltd. 31.12.14 Nil 11.06.15 20.05.15 Spectra Convention Centre Ltd., House 19, Road 7, Gulshan 1, Dhaka-1212. 11:00 AM
Wata Chemical Ltd. 31.12.14 5%C & 25%B 11.06.15 14.05.15 Notified Later on 11:00 AM
Lafarge Surma Cement Ltd. 31.12.14  5%C (Final) 11.06.15 07.04.15 RAOWA Convention Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. 11:00 AM
Bangladesh General Insurance Company Ltd. 31.12.14 12% C 11.06.15 23.04.15 Dhaka Ladies Club, Eskaton Garden Road, Dhaka. 11:00 AM
Popular Life Insurance Company Limited 31.12.14 40% B 11.06.15 23.04.15 Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka-1000. 11:30 AM
Islami Bank Bangladesh Ltd. 31.12.14 15% C 13.06.15 16.04.15 Bangabandhu International Conference Centre (BICC), Agargaon, Sher-E-Bangla Nagar, Dhaka.  10:00 AM
Beximco Pharmaceuticals Ltd. 31.12.14 10%C & 5%B 13.06.15 21.05.15 Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. 10:30 AM
Bangladesh Shipping Corporation Ltd. 30.06.14  10%C 13.06.15 07.05.15 Shaheed Mohammad Fazlur Rahman Munshi Auditorium, Chittagong Port Area, Chittagong. 11:00 AM
Islami Insurance Bangladesh Ltd. 31.12.14 5%C & 10%B 13.06.15 19.05.15 Muktijuddha Smrity Milonayaton, Institution of Diploma Engineers, Bangladesh (IDEB), IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000. 11:00 AM
Northern General Insurance Co. Ltd. 31.12.14 10% B 13.06.15 22.04.15 "Institution of Diploma Engineers, Bangladesh", IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. 11:00 AM
Safko Spinning Mills Limited 31.12.14 10% B 13.06.15 18.05.15 Conference Hall of Safko Spinning Mills Ltd. Noyapara, Saihamnagar, Madhabpur, Habigonj. 11:30 AM
Sonargaon Textiles Ltd. 31.12.14 Nil 13.06.15 24.05.15 Barisal Club, Barisal. 12:00 Noon
Shinepukur Ceramics Ltd. 31.12.14 Nil 13.06.15 21.05.15 Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. 12:00 Noon
Aramit Limited 31.12.14 50%C  13.06.15 13.05.15 Hotel Saint Martin Limited, 25 Sk. Mujib Road, Chittagong. 12:00 Noon
Aramit Cement Ltd. 31.12.14  10%C 13.06.15 13.05.15 Hotel Saint Martin Limited, 25 Sk. Mujib Road, Chittagong. 1:00 PM
Beximco Synthetics Ltd. 31.12.14 Nil 13.06.15 21.05.15 Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. 1:30 PM
Legacy Footwear Limited 31.12.14 5%B 13.06.15 14.05.15 Factory Premises at Vannara, Mouchak, Gazipur. 2:00 PM
Bangladesh Export Import Co. Ltd. 31.12.14 15%B 13.06.15 21.05.15 Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. 3:30 PM
Ambee Pharmaceuticals Limited 31.12.14 28%C 14.06.15 25.05.15 Ambee Pharmaceuticals Limited, 184/1 Tejgaon I/A, Dhaka-1208. 10:00 AM
BSRM Steels Ltd. 31.12.14 15% C 15.06.15 12.04.15 The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. 10.30 AM
City General  Insurance Company Limited  31.12.14  10%B 15.06.15 22.04.15 BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. 10:30 AM
Bangladesh Steel Re-rolling Mills Ltd. 31.12.14 10%C 15.06.15 13.05.15 The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. 3:00 PM
Square Textiles Limited 31.12.14 20%C & 10%B 16.06.15 20.05.15 Raowa Convention Hall No. 2, DOHS Mohakhali, Dhaka. 10:00 AM
Republic Insurance Company Limited 31.12.14 10%B 16.06.15 21.05.15 Trust Milonayaton, 545 Old Airport Road, Dhaka. 10:00 AM
Premier Bank Limited 31.12.14 10%B 16.06.15
(EGM & AGM)
14.05.15 Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. 10:00 AM &
10:30 AM
Standard Insurance Limited 31.12.14 12%B 16.06.15 14.05.15 Spectra Convention Centre Ltd., House 19, Road 7, Gulshan 1, Dhaka-1212. 10:30 AM
Confidence Cement Limited 31.12.14 25%C 16.06.15 17.05.15 Factory premises, Madambibirhat, Bhatiary, Sitakund, Chittagong. 11:00 AM
MJL Bangladesh Ltd. 31.12.14 15%C & 15%B 16.06.15 20.05.15 Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka 1215. 11:00 AM
IFIC Bank Limited 31.12.14 15% B 17.06.15 20.05.15 Bashundhara Convention Center-2 (Pushpanjoli), Block C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. 11:00 AM
Renata Limited 31.12.14 80%C&20%B 20.06.15 13.05.15 Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. 11:30 AM
Reckitt Benckiser (Bangladesh) Ltd. 31.12.14 100%C(Final) 21.06.15 12.05.15 Trust Milonayaton 545, Old Airport Road, Jahangir Gate, Dhaka Cantonment, Dhaka-1206. 10:30 AM
Kay and Que (Bangladesh) Ltd. 31.12.14 Nil 21.06.15 24.05.15 Sundarban Hotel, 112, Bir Uttam C. R. Dutta Road, Dhaka-1205. 10:30 AM
Delta Life Insurance  Limited 31.12.14 20%C 21.06.15 02.06.15 Notified Later on 10:30 AM
BD Thai Aluminium Ltd. 31.12.14 1:1R 22.06.15 (EGM) 28.05.15 Trust Milonayaton 545, Old Airport Road, Jahangir Gate, Dhaka Cantonment, Dhaka-1206. 10:30 AM
10%B 22.06.15 (AGM) 04.05.15 11:30 AM
Zaheen Spinning Ltd. 31.12.14 15%B 23.06.15 21.05.15 Notified Later on Notified Later on
Central Insurance Company Ltd. 31.12.14 7%C & 8%B 23.06.15 07.05.15 Trust Milonayaton 545, Old Airport Road, Tejgaon, Dhaka-1206. 11:00 AM
Monno Jute Stafllers Ltd. 31.12.14 10%C 24.06.15 18.05.15 Registered office, Islampur, Dhamrai, Dhaka-1350. 9:00 AM
Intech Online Limited 31.12.14 10%B 24.06.15 14.05.15 Trust Milonayaton 545, Old Airport Road, Jahangir Gate, Dhaka Cantonment, Dhaka-1206. 10:00 AM
Karnaphuli Insurance Company Ltd. 31.12.14 7%C & 5%B 24.06.15 17.05.15 Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka. 10:30 AM
United Power Generation and Distribution Company Ltd. 31.12.14 35%C(2013)
30%C & 10%B (2014)
24.06.15
(2013 & 2014)
20.05.15 Army Golf Club, Airport Road, Dhaka. 11:00 AM &
12:00 Noon
National Credit and Commerce Bank Limited 31.12.14 10%B 24.06.15 18.05.15 Officers Club Dhaka (Ground Floor), 26 Baily Road, Ramna, Dhaka-1000. 11:30 AM
Rangpur Foundry Limited 31.12.14 22%C 25.06.15 14.05.15 Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. 10:00 AM
GQ Ball Pen Ltd. 31.12.14 10%C 25.06.15 14.05.15 GQ Building, 331/2, Tajuddin Ahmed Swaroni, Bara Maghbazar, Dhaka-1217. 10:30 AM
Unique Hotel and Resorts Ltd. 31.12.14 20%C 25.06.15 24.05.15 Unique Trade Center, Convention Hall (Level-5), 8, Panthopath, Karwan Bazar, Dhaka-1215. 10:30 AM
Provati Insurance Company Ltd. 31.12.14 12%B 25.06.15 04.05.15 Bangladesh Co-Operative Book Society Ltd. 125 Motijheel C/A (3rd Floor) Dhaka-1000. 10.30 AM
Bata Shoe Company (BD) Ltd. 31.12.14 105%C(Final) 25.06.15 10.05.15 Dhamrai Factory, Dhaka. 10:30 AM
Dhaka Insurance Limited 31.12.14 8%C & 7%B 25.06.15 13.05.15 Multipurpose Hall, Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. 10:30 AM
Khulna Power Company Limited 31.12.14 40%C 25.06.15 31.05.15 Krishibid Institution, Bangladesh Khamarbari Road, Farmgate, Tejgaon, Dhaka-1215. 10:30 AM
Peoples Leasing and Financial Services Ltd. 31.12.14 10%B 25.06.15 17.05.15 RAOWA CONVENTION HALL, Hall 01, 1st Floor, VIP Road, Mohakhali, Dhaka-1206. 11:00 AM
Bangladesh Welding Elactrodes Ltd. 31.12.14 5%B 25.06.15 09.06.15 Institution of Diploma Engineers Bangladesh, Ramna, Dhaka. 11:30 AM
Paragati Insurance Ltd. 31.12.14 10%C 25.06.15 20.05.15 Samaria Convention Centre, Panthapath, Dhaka. 12:00 Noon
Generation Next Fashions Ltd. 31.12.14 15%B 27.06.15 11.05.15 Factory Premises at Dhonaid, Earpur, Ashulia, Dhaka. 11:00 AM
Golsen Son Limited 31.12.14 N/A 27.06.15 (EGM) 21.05.15 Khowaj Nagar, P.O. Ajimpara, P.S. Karnafully, Chittagong. 3:30 PM
Golden Son Ltd. 31.12.14 12.50%C 27.06.15
14.05.15 Factory Premises at Khowaz Nagar, Ajimpara, Karnafully, Chittagong. 4:30 PM
Orion Pharma Limited 31.12.14 15%C 28.06.15 21.05.15 Orion Pharma Plant, Shumilpara, Siddirgonj (South Adjacent of Adamjee EPZ), Narayongonj. 10:30 AM
Information Services Network Ltd. 31.12.14 Nil 28.06.15 16.06.15 Institution of Diploma Engineers, Bangladesh (IDEB) Bhaban, 160/A Kakrail, Dhaka-1000. 11:00 AM
Summit Purnbanchol Power Co. Ltd. 31.12.14 25%C 28.06.15 17.05.15 Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka 1215. 11:00 AM
Summit Power Ltd. 31.12.14 10%C & 5%B 28.06.15 17.05.15 Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka 1215. 12:00 PM
City Bank Limited 31.12.14 15%C & 5%B 28.06.15 10.05.15 Notified Later on Notified Later on
Bank Asia Limited 31.12.14 N/A 28.06.15 (EGM) 31.05.15 Roof-Top of Banks Corporate Office, Rangs Tower, 68 Purana Paltan, Dhaka-1000. 3:00 PM
BD Finance and Investment Ltd. 31.12.14 5%C 29.06.15 10.05.15 BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. 10.00 AM
Federal Insurance Company Ltd. 31.12.14 10%B 29.06.15 18.05.15 BIAM Auditorium, 63 New Eskaton Road, Dhaka. 11:00 AM
Paramount Insurance Company Ltd. 31.12.14 10%B 05.07.15 11.05.15 Spectra Convention Centre Limited (King's Hall), House 19, Road 7, Gulshan-1, Dhaka-1212. 10:00 AM
GBB Power Ltd. 31.12.14 15%B 09.07.15 19.05.15 Conference Hall, Hotel Naz Garden, Sillimpur, Bogra-5800. 10.00 AM
Golden Heavy Chemicals Ltd. 31.12.14 10%C 09.07.15 18.05.15 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. 11:00 AM
Global Insurance Ltd. 31.12.14 10%B 11.07.15 10.05.15 FARS Hotel & Resorts", 212, Shaheed Syed Nazrul Islam Sarani, Purana Paltan Dhaka-1000. 11:00 AM
JMI Syringes and Medical Devices Ltd. 31.12.14 20%C 16.07.15 20.05.15 White House Hotel, 155, Shantinagar, Dhaka-1217. 10.30 AM
Eastern Insurance Co. Ltd. 31.12.14 20%C 23.07.15 19.05.15 Spectra Convention Centre Limited, House 19, Road 7, Gulshan-1, Dhaka-1212. 11:00 AM
Takaful Insurance Ltd. 31.12.14 12%B 25.07.15 21.05.15 Institution of Diploma Engineers, Bangladesh, Muktijuddho Srmity Milonayaton (1st Floor), 160/A, Kakrail, VIP Road, Dhaka-1000. 10.00 AM
Sonar Bangla Insurance Ltd. 31.12.14 6%C & 6%B 25.07.15 19.05.15 Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. 11:00 AM
Janata Insurance Limited 31.12.14 10%B 25.07.15 21.05.15 Notified Later on Notified Later on
Salvo Chemical Indusstry Ltd. 31.12.14 10%B 27.07.15 29.06.15 Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. 10.00 AM
Purabi General Insurance Co. Ltd. 31.12.14 15%B 30.07.15 07.06.15 M.H. Samorita Hospital & Medical College Ltd. Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. 3:30 PM
National Tea Company Ltd. 31.12.14 20%C 31.07.15 14.07.15 Hotel Purbani 1, Dilkusha C/A, Dhaka-1000. 10.00 AM
Familytex (BD) Limtied 31.12.14 10%B 07.08.15
(EGM & AGM)
09.07.15 Chittagong Ban dar Republic Club, Shahid G.A, Kazi Sharak, Bandar, Chittagong. 10:00 AM &
10:30 AM
Marico Bangladesh Ltd. 31.03.15 50%C (Final) 13.08.15 18.06.15 Radisson Blu Water Garden, Airport Road, Dhaka Cantonment Area, Dhaka. 10:00 AM
Asia Pacific General Insurance Co. Ltd. 31.12.14 10%C  16.08.15 30.06.15 "Multipurpose Hall", IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. 11:00 AM
Tung Hai Knitting & Dyeing Ltd. 31.12.14 10%B 27.08.15 02.07.15 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. 10:00 AM
National Bank Limited 31.12.14 10%B 14.09.15 30.08.15 Radisson BLU Water Garden Hotel, Airport Road, Dhaka. 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.