Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
(Last Updated on October 23, 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
Bangladesh Building Systems Ltd. 30.06.14 5%C & 20%B & 2R:5* 23.10.14 30.09.14 Factory Premises, Janina Bazar, Telehate, Sreepur, Gazipur.  10:00 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* 25.10.14 (EGM & AGM) 25.09.14 Factory Office, Thakurbari Teac, Masumabad, Bhulta, Rupgonj, Narayangonj. EGM: 11:00 AM AGM: 11:30 AM
Eastern Housing Ltd. 31.07.14 15%C & 5%B 30.10.14 02.10.14 Officers Club, 26 Baily Road, Dhaka. 10:30 AM
Matin Spinning Mills Ltd. 30.06.14 25%C 30.10.14 02.10.14 Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur.  11:00 AM
Fareast Islami Life Insurance Co. Ltd. 31.12.13 40%C 03.11.14 16.10.14 Fareast Tower (Level-8), 35 Topkhana Road, Dhaka-1000. 10:30 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
The Peninsula Chittagong Ltd. 30.06.14 10%C 13.11.14 15.10.14 The King of Chittagong, In front of Panchlaish Thana, Chittagong.  10:30 AM
Padma Islami Life Insurance Ltd. 31.12.13 Nil 20.11.14 29.10.14 Jamuna Resort. 11:30 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
Quasem Drycells Ltd. 30.06.14 5%C & 10%B 27.11.14 20.10.14 Hall-2, RAOWA Complex, Mohakhali, Dhaka.  10:00 AM
Far East Knitting & Duying Industries Ltd. 30.06.14 5%C & 15%B 29.11.2014 06.11.2014 Factory Premises at Chandra, Kaliakoir, Gazipur 11:00 AM
Ratanpur Steel Re-Rolling Mills Ltd. 30.06.14 5%C & 20%B  30.11.14 06.11.14 Hall Room, Bhatiary Golf and Country Club, P.O. BMA, Bhatiary, Chittagong. 11:00 AM
Tung Hai Knitting & Dyeing Ltd. 31.12.13 10%B 02.12.14 05.11.14 Factory Premises of the Company at Shibrampur, Zirani Bazar, BKSP, Joydebpur, Gazipur, Dhaka. 12:00 Noon
United Airways (BD) Ltd. 30.06.14 10%B 04.12.14 20.10.14 Hafiz Complex, 1 East Dupadighir par, Sylhet. 12:00 Noon
Modern Duying Industries Ltd. 30.06.14 8%C 11.12.14 13.11.14 Spectra Convention Center Limited, House-19, Road-7, Gulshan-1, Dhaka-1212 11:00 AM
Barakatullah Electro Dynamics Ltd. 30.06.14 17%B 11.12.14 06.11.14 Hotel Star Pacific, Darga Gate, Sylhet-3100. 12:00 Noon
Rahim Textile Mills Ltd. 30.06.14 26%B 18.12.14 13.11.14 Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. 9:00 AM
Popular Life Insurance Company Ltd. 31.12.13 40%B 18.12.14 28.10.14 Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka-1000. 11:30 AM
Alhaj Textile Mills Ltd. 30.06.14 20%B 20.12.14 05.11.14 Alhaj Textile Mills Factory Premises at I.K. Road, Ishurdi, Pabna. 11:30 AM
Appollo Ispat Complex Ltd. 30.06.14 15%B 21.12.14 21.10.14 Dream Holiday Ltd., Chaitabo, Panchdona, Narshingdi. 12:00 Noon
aamra Technologies Ltd. 30.06.14 10%C 24.12.14 12.11.14 Spectra Convention Center, House # 19, Road # 7, Gulshan-1, Dhaka-1212 10:00 AM
Fu-Wang Ceramic Industries Ltd. 30.06.14 10%B 28.12.14 10.11.14 Spectra Convention Center Limited, House-19, Road-7, Gulshan-1, Dhaka-1212 9:00 AM
Fu-Wang Foods Ltd. 30.06.14 10%B 28.12.14 16.11.14 Factory Premises at Bokran Monipur, Hotapara, Gazipur. 11:00 AM
Dhaka Electric Supply Company Ltd. (DESCO) 30.06.14 5%C & 10%B Notified Later 13.11.2014 Notified Later Notified Later
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.