Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
Last Updated on  June 30, 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
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
Information Services Network Ltd. 31.12.14 Nil 05.07.15 16.06.15 The Bangladesh Institute of Administration & Management (BIAM) Foundation, 63 New Eskaton Road, Dhaka 11:00 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
Global 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
Asia Insurance Company Limited 31.12.14 10%C 11.07.15 23.06.15 Kings Hall of Spectra Convention Centre Limited at House 19, Road 07, Gulshan-1, Dhaka-1212. 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
Uttara Finance and Investment Limited 31.12.14 20%C & 10%B 29.07.15 08.07.15 Spectra Convention Centre Limited, House 19, Road 7, Gulshan-1, Dhaka-1212. 10:30 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
Summit Alliance Port Limted 31.12.14 N/A 30.07.15 (EGM) 09.07.15 Krishibid Institute Complex Bangladesh (KIB), KrishiKhamar Sarak (Khamarbari), Farmgate, Dhaka-1215. 11:00 AM
Lafarge Surma Cement Ltd. 31.12.14 5%C (Interim) N/A 02.07.15 N/A N/A
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
United Airways (BD) Ltd.  31.12.14 N/A 06.08.15
(EGM)
29.06.15 Plot 9/B, Sector-8, Tongi Diversion Road (Abdullahpur), Uttara, Dhaka-1230. 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
National Life Insurance Co. Limited 31.12.14 45%C 09.08.15 30.06.15 Auditorium, NLI Tower, 54, Kazi Nazrul Islam Avenue, Karwan Bazar,Dhaka-1215. 11:00 AM
Rupali Life Insurance Company Limited 31.12.14 10%B 10.08.15 09.07.15 Institution of Diploma Engineers, Bangladesh, Muktijuddho Srmity Milonayaton,160/A, Kakrail, Dhaka-1000. 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
Prime Islami Life Insurance Limited 31.12.14 15%C & 10%B 31.08.15 14.07.15 Police Convention Hall (1st Floor), Eskaton Garden, Ramna, Dhaka. 10:00 AM
Sandhani Life Insurance Co. Ltd. 31.12.14 22%B 01.09.15 12.08.15 M.H. Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. 11:30 AM
Bangladesh Services Ltd. 31.12.14 15%B 02.09.15 23.07.15 Bangabandhu International Conference Centre (BICC). 7:00 PM
Bangladesh Industrial Finance Co. Ltd. 31.12.14 Nil 03.09.15 23.07.15 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. 10:30 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.