Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
Last Updated on January 24, 2017
Name of Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Lafarge Surma Cement Ltd. N/A N/A 31.01.2017 (EGM) 08.01.2017 Cement plant of the Company at Noarai, Chhatak, Sunamganj. 11:00 AM
Jamuna Oil Company Ltd. 30.06.2016 100%C 04.02.2017 15.12.2016 Hall-24, near M. A. Aziz Stadium, Lalkhan Bazar, Chittagong. 11:30 AM
Shahjibazar Power Co. Ltd. 30.06.2016 30%C & 3%B 05.02.2017 05.12.2016 KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka-1215. 11:00 AM
Maksons Spinning Mills Ltd. 30.06.2016 Nil 09.02.2017 08.12.2016 Maksons Group Conference Hall, Holding # 87, Ward # 5, Block # B, Shahid Minnat ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. 9:30 AM
Padma Oil Co. Limited 30.06.2016 100%C 11.02.2017 19.12.2016 City Hall Convention Center, Agrabad Access Road, Chittagong. 11:00 AM
Fu wang Ceramic Industry Limtied N/A N/A 23.02.2017 (EGM) 02.02.2017 Spectra Convention Centre, Kings Hall (Ground Floor) House # 19, Road # 7, Gulshan # 1, Dhaka 1212. 9:30 AM
Meghna Petrolium Limited 30.06.2016 105%C 25.02.2017 22.12.2016 Hall-24, near of M. A. Aziz Stadium, Lalkhan Bazar, Chittagong. 10:30 AM
RAK Ceramics Limited 31.12.2016 20%C & 5%B 29.03.2017 14.02.2017 Notified later on Notified later on
Saif Powertech Limited 30.06.2017 1R:1 N/A 07.02.2017 N/A N/A
Marico Bangladesh Limited 31.03.2017 300%C
(2nd Interim)
N/A 10.11.2016 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.