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DSE: Schedule of AGM/EGM

Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
Last Updated on November 23, 2017
Name of Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Modern Deying and Screen Printing Ltd. 30.06.2017 8%C 26.11.2017
(EGM & AGM)
01.11.2017 Spectra Convention Center Limited, House No. 19, Road No. 7, Gulshan-1, Dhaka-1212. 10:00 AM (EGM)
11:00 AM (AGM)
Simtex Industries Limited 30.06.2017 2%C & 10%B 30.11.2017 05.11.2017 Trust Millonayaton, 545, Old Air Port Road, Bir Sreshtha Shaheed Jahangir Gate, Dhaka. 11:00 AM
Dragon Sweater and Spinning Limited 30.06.2017 15%B 30.11.2017 15.11.2017 Imperial Convention Center (4th Floor), 68/B, DIT Road, Malibagh, Chowdhury Para, Dhaka. 11:00 AM
Safko Spinnings Mills Ltd. 30.06.2017 4%B 02.12.2017 16.11.2017 Conference Hall of Safko Spinning Mills Ltd. Noyapara, Saihamnagar, Madhabpur, Habiganj. 11:30 AM
IT Consultants Limited 30.06.2017 6%C & 4%B 04.12.2017 05.11.2017 RAOWA Convention Hall-2, (Anchor Hall), VIP Road, Mohakhali, Dhaka. 10:30 AM
The Acme Laboratories Limited 30.06.2017 35%C 04.12.2017 31.10.2017 PSC Convention Hall, Mirpur-14 Dhaka-1206. 10:30 AM
Stylecraft Limited 30.06.2017 10%C & 80%B 04.12.2017
(AGM & EGM)
02.11.2017 Spectra Convention Center, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. 10:30 AM
(AGM & EGM)
Square Pharmaceuticals Ltd. 30.06.2017 35%C & 7.50%B 04.12.2017 08.11.2017 Samson H Chowdhury Centre Dhaka Club Ltd., Ramna, Dhaka. 10:00 AM
Square Textiles Ltd. 30.06.2017 20%C & 5%B 04.12.2017 08.11.2017 Samson H Chowdhury Centre Dhaka Club Ltd., Ramna, Dhaka. 11:00 AM
M.I. Cement Limited 30.06.2017 20%C 04.12.2017 16.11.2017 Factory Premises, West Mukterpur, Munshiganj. 11:00 AM
Salvo Chemical Industry Limite 30.06.2017 5%B 06.12.2017 19.11.2017 Asia Hotel & Resorts, Prestige Hall, Level-9, 34/1, Topkhana Road, Dhaka. 10:30 AM
The Peninsula Chittagong Limited 30.06.2017 5%C 07.12.2017 06.11.2017 Chittagong Club Limited, SS Khaled Road, Lalkhan Bazar, Chittagong. 10:00 AM
Zeal Bangla Sugar Mills Ltd. 30.06.2017 Nil 22.12.2017 16.11.2017 Jamalpur Shilpakala Academy Auditorium, Jamalpur. 10:30 AM
Renata Limited 30.06.2017 90%C & 15%B Final (40% interim, 130% cash dividend i.e. 145% dividend in total)
09.12.2017 09.11.2017 Lakeshore Hotel, La Vita Hall. Road: 41, House: 46, Gulshan: 2, Dhaka: 1212. 11:00 AM
Miracle Industries Ltd. 30.06.2017 7%B 09.12.2017 16.11.2017 Factory Premises, Gilarchala, Gila Beraid, Sreepur, Gazipur. 2:30 PM
Shyampur Sugar Mills Ltd. 30.06.2017 Nil 14.12.2017 16.11.2017 Shyampur Sugar Mills Training Complex, Shyampur, Rangpur. 11:00 AM
Paramount Textile Limited 30.06.2017 5%C & 10%B 09.12.2017 15.11.2017 Spectra Convention Center Ltd. (King's Hall), House # 19, Road # 07, Gulshan-1, Dhaka. 10:00 AM
IFAD Autos Limited 30.06.2017 21%C & 5%B 10.12.2017 12.11.2017 Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205. 3:30 PM
GPH Ispat Ltd. 30.06.2017 5%C & 5%B 10.12.2017
(EGM & AGM)
14.11.2017 Chittagong Club Limited, SS Khaled Road, Lalkhan Bazar, Chittagong. 10:30 AM (EGM)
11:00 AM (AGM)
Bangladesh Autocars Ltd. 30.06.2017 3%B 10.12.2017 16.11.2017 110 Tejgaon I/A, Dhaka. 11:00 AM
Aftab Automobiles Limited 30.06.2017 16%C (For genral
sharehloders only)
11.12.2017 09.11.2017 International Convention City, Bashundhara (Pushpaguscha, Hall-2), Kuril Bishwa Road, Purbachal Express Highway, Dhaka. 9:30 AM
Navana CNG Ltd. 30.06.2017 15%C (For genral
shareholders only)
11.12.2017 13.11.2017 International Convention City, Bashundhara (Pushpaguscha, Hall-2), Kuril Bishwa Road, Purbachal Express Highway, Dhaka. 11:30 AM
Doreen Power Generations and Systems Limited 30.06.2017 10%C (For general
shareholder only)
& 10%B
11.12.2017 15.11.2017 Trust Millonayaton, 545, Old Air Port Road, Bir Sreshtha Shaheed Jahangir Gate, Dhaka. 11:00 AM
Aramit Ltd. 30.06.2017 45%C 11.12.2017 16.11.2017 Chittagong Club Limited, S.S. Khaled Road, Chittagong. 11:00 AM
Aramit Cement Ltd. 30.06.2017 Nil 11.12.2017 16.11.2017 Chittagong Club Limited, S.S. Khaled Road, Chittagong. 12:00 noon
Khulna Power Company Limited 30.06.2017 55%C 11.12.2017 23.11.2017 Hall 4 (Naboratri), International Convention City Bashundhara, Kuril Bishwa Road, Purbanchal Express Highway, Dhaka. 11:00 AM
BBS Cables Limited 30.06.2017 5%C & 15%B 12.12.2017 16.11.2017 Factory Premises, Jaina Bazar, Telehate, Sreepur, Gazipur. 11:00 AM
Bangladesh Building Systems Ltd. 30.06.2017 5%C & 10%B 12.12.2017 16.11.2017 Factory Premises, Jaina Bazar, Telehate, Sreepur, Gazipur. 4:00 PM
Meghna Cement Mills Ltd. 30.06.2017 20%C 12.12.2017 20.11.2017 "Pushpogusso", International Convention City Bashundhara (ICCB) Hall No.-2, Dhaka. 10:00 AM
Bd.Thai Aluminium Ltd. 30.06.2017 5%B 13.12.2017 16.11.2017 Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka. 11:00 AM
Envoy Textiles Limited 30.06.2017 7%C & 5%B 14.12.2017 15.11.2017 Samarai Convention Center, 23/G/7, Panthapath, Dhaka. 10:00 AM
Quasem Drycells Limited 30.06.2017 18%B 14.12.2017 08.11.2017 Hall-2 Raowa Complex, Mohakhali, Dhaka. 10:30 AM
Saiham Cotton Mills Ltd. 30.06.2017 12%C 14.12.2017 14.11.2017 Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. 11:00 AM
Saiham Textile Mills Ltd. 30.06.2017 12%C 14.12.2017 16.11.2017 Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. 12:30 PM
AFC Agro Biotech Ltd. 30.06.2017 20%B 14.12.2017 16.11.2017 Notified later on 11:00 AM
Fortune Shoes Limited 30.06.2017 12%B 14.12.2017 16.11.2017 Barisal Club Ltd., Club road, Barisal. 11:00 AM
Active Fine Chemicals Limited 30.06.2017 25%B 14.12.2017 16.11.2017 Notified later on 10:00 AM
Agricultural Marketing Company Ltd. (Pran) 30.06.2017 32%C 14.12.2017 16.11.2017 FUZI Trade Centre, Cha 87/C, Progoti Soroni, Uttar Badda, Dhaka. 9:30 AM
Rangpur Foundry Ltd. 30.06.2017 23%C 14.12.2017 16.11.2017 FUZI Trade Centre, Cha 87/C, Progoti Soroni, Uttar Badda, Dhaka. 10:30 AM
Olympic Industries Ltd. 30.06.2017 45%C 14.12.2017
(EGM & AGM)
23.11.2017 Battery Factory premises at Kutubpur, Kanchpur, Sonargaon, Narayanganj. 10:00 AM (EGM)
10:30 AM (AGM)
National Feed Mill Limited 30.06.2017 10%B 14.12.2017 16.11.2017 Factory Premises, Uzilab, Sreepur, Gazipur. 11:45 AM
Kohinoor Chemicals Company (Bangladesh) Ltd. 30.06.2017 15%C & 15%B 14.12.2017 23.11.2017 Officers Club, 26 Baily Road, Dhaka. 10:00 AM
BDCOM Online Ltd. 30.06.2017 5%C & 5%B 14.12.2017 16.11.2017 AMM Convention Center, House # 56/A, Road # 3/A, Dhanmondi, Dhaka-1209. 11:00 AM
Baraka Power Limited 30.06.2017 5%C & 15%B 14.12.2017
(EGM & AGM)
21.11.2017 Hotel Star Pacific, Dargah Gate, Sylhet-3100. 11:30 AM (EGM)
12:30:00 PM (AGM)
Nurani Dyeing & Sweater Limited 30.06.2017 10%B 14.12.2017 16.11.2017 The Peninsula Chittagong. 10:00 AM
Kay & Que (Bangladesh) Ltd. 30.06.2017 Nil 14.12.2017 21.11.2017 Hotel Sundarban, 112, Bir Uttam C. R. Dutta Road, Dhaka-1205. 10:30 AM
Bengal Windsor Thermoplastics Ltd. 30.06.2017 10%B 14.12.2017 16.11.2017 Bengal Mutimedia Sudio, 95/A, Tejgaon I/A, Dhaka-1208 11:00 AM
Orion Pharma Ltd. 30.06.2017 15%C 14.12.2017 29.11.2017 Officers Club, 26 Baily Road, Dhaka. 10:30 AM
Orion Infusion Ltd. 30.06.2017 14%C 14.12.2017 29.11.2017 Officers Club, 26 Baily Road, Dhaka. 11:00 AM
Renwick Jajneswar & Co (Bd) Ltd. 30.06.2017 12%C 15.12.2017 16.11.2017 Mills premises, Renwick Road, Kushtia-7000. 10:00 AM
Fareast Knitting and Dyeing Industries Limited 30.06.2017 15%B 21.12.2017 26.10.2017 Factory Premises at Chandra Kailakoir, Gazipur. 10:30 AM
LR Global Bangladesh Mutual Fund One 30.09.2017 7.80%C N/A 03.12.2017 N/A N/A
Vanguard AML BD Finance Mutual Fund One 30.09.2017 10%C N/A 03.12.2017 N/A N/A
Hakkani Pulp & Paper Mills Ltd. 30.06.2017 Nil 24.12.2017 19.11.2017 EDEN GARDEN Community Center, Near H Block, Port Connecting Road, Halishahar, Chittagong. 11:30 AM
Jute Spinners Ltd. 30.06.2017 Nil 17.12.2017 20.11.2017 Conference Room of Jute Diversification Promotion Center (JDPC), 145 Monipuri Para, Dhaka. 11:00 AM
Gemini Sea Food Ltd. 30.06.2017 125%B 18.12.2017 16.11.2017 533 & 534 ULAB Playground, Beribadh, Ramchandpur, Mohammadpur, Dhaka-1207. 11:15 AM
ACI Formulations Limited 30.06.2017 15%C final (20% interim i.e. 35% dividend in total) 18.12.2017 13.11.2017 Officers Club, 26 Baily Road, Dhaka. 9:00 AM
ACI Limited 30.06.2017 40%C & 10%B final
(75% interim, 115% cash dividend i.e. 125% dividend total)
18.12.2017 13.11.2017 Officers Club, 26 Baily Road, Dhaka. 11:00 AM
Fu-Wang Ceramic Industries Ltd. 30.06.2017 10%B 20.12.2017 16.11.2017 Spectra Convention Centre Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. 9:00 AM
Oimex Electrodes Ltd. 30.06.2017 10%B 20.12.2017
(EGM & AGM)
26.11.2017 Notified later on 9:00 AM (EGM)
9:30 AM (AGM)
Anlimayarn Deying Ltd. 30.06.2017 10%C (For general
shareholder only)
20.12.2017 20.11.2017 Factory Premises, Karnapara, Savar, Dhaka. 10:30 AM
Libra Infusions Limited 30.06.2017 30%C 20.12.2017 16.11.2017 Factory Premises of the Company I/7, Mirpur Industrial Estate, Rupnagar Section-2, Dhaka-1216. 11:00 AM
SAIF Powertec Limited 30.06.2017 5%C (For general shareholders only)
& 28%B
20.12.2017 16.11.2017 Army Golf Club, Dhaka Cantonment, Dhaka. 11:00 AM
Far Chemical Industries Limited 30.06.2017 10%B 20.12.2017 16.11.2017 Bir Chandra Nagar Gono Pathagar and Nagar, Milaynayatan (Town Hall) Kandhirpar, Comilla. 12:00 noon
Daffodil Computers Ltd. 30.06.2017 18%C 21.12.2017 16.11.2017 DIU Auditorium, 4th Floor, 4/2, Daffodil Tower-5, Sobhanbag, Dhanmondi, Dhaka-1208. 9:00 AM
Apex Spinning & Knitting Mills Limited 30.06.2017 20%C 21.12.2017 15.11.2017 Spectra Convention Centre Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. 9:00 AM
Deshbandhu Polymer Limited 30.06.2017 10%B 21.12.2017 21.11.2017 Factory Premises of the Company at Kawadi, Charsindur, Palash, Narshingdi. 9:00 AM
AB Bank Limited 31.12.2016 12.50%B 21.12.2017 (AGM) 12.06.2017 Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206. 9:00 AM (AGM)
AB Bank Limited 31.12.2016 3:2R 21.12.2017 (EGM) 19.11.2017 Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206. 10:00 AM (EGM)
Atlas Bangladesh Ltd. 30.06.2017 2%C & 10%B 21.12.2017 27.11.2017 Factory premises of the Company, 265-267 Tongi I/A, Gazipur. 11:00 AM
Metro Spinning Limited 30.06.2017 2%C 21.12.2017 06.11.2017 Maksons Group Conference Hall (Situated at Factory premises of Maksons Spinning Mills Ltd.) Holding # 87, Ward # 5, Block # B, Shahid Minnat Ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. 9:30 AM
National Polymer Industries Ltd. 30.06.2017 20%B 21.12.2017 16.11.2017 Fakruddin & Sons Community Center, Board Bazar, Gazipur. 9:30 AM
Titas Gas Transmission & Dist. Co. Ltd. 30.06.2017 22%C 21.12.2017 16.11.2017 Officers Club, 26 Baily Road, Dhaka. 10:00 AM
Yeakin Polymer Limited 30.06.2017 5%B 21.12.2017 16.11.2017 Registered Office at Factory Premises at Labsha, Satkhira. 10:00 AM
Ambee Pharmaceuticals Ltd. 30.06.2017 30%C 21.12.2017 27.11.2017 184/1 Tejgaon Industrial Area, Dhaka-1208. 10:00 AM
National Tea Company Ltd. 30.06.2017 18%C 21.12.2017 19.11.2017 "TCB Auditorium", TCB Building (1st Floor), 1 Kawran Bazar, Dhaka. 10:30 AM
aamra technologies limited 30.06.2017 10%C 21.12.2017 09.11.2017 Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212. 10:30 AM
Al-Haj Textile Mills Limited 30.06.2017 5%C & 10%B 21.12.2017 07.12.2017 Army Golf Club, Dhaka. 10:30 AM
Khan Brothers PP Woven Bag Industries Limited 30.06.2017 10%B 21.12.2017 19.11.2017 KBG Tower, 5th Floor, 15 DIT Road, Malibagh Chowdhurypara, Ramna, Dhaka-1219. 10:30 AM
Dulamia Cotton Spinning Mills Ltd. 30.06.2017 Nil 21.12.2017 20.11.2017 Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka-1205. 10:30 AM
Wata Chemicals Limited 30.06.2017 10%C & 5%B 21.12.2017 20.11.2017 Hotel 71 (8th Floor), 176 Shahid Syed Nazrul Islam Sharani (Old 47), Bijoy Nagor, Dhaka 10:30 AM
Apex Foods Limited 30.06.2017 20%C 21.12.2017 15.11.2017 Spectra Convention Centre Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. 11:00 AM
Samorita Hospital Limtied 30.06.2017 10%C & 10%B 21.12.2017 16.11.2017 MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. 11:00 AM
Global Heavy Chemicals Limited 30.06.2017 10%C
(For general shareholders only)
21.12.2017 22.11.2017 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. 11:00 AM
Desh Garmants Ltd. 30.06.2017 5%C & 15%B 21.12.2017 16.11.2017 Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000. 11:30 AM
Golden Harvest Agro Industries Ltd. 30.06.2017 10%B 21.12.2017 23.11.2017 Factory Premises, Monipur, Bhobanipur, Gazipur Sadar, Gazipur. 11:30 AM
aamra networks limited 30.06.2017 10%C 21.12.2017 09.11.2017 Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212. 12:00 Noon
Regent Textile Mills Limited 30.06.2017 10%C
(For general shareholders only)
21.12.2017
(EGM & AGM)
23.11.2017 Notified later on 3:30 PM (EGM)
4:00 PM (AGM)
Imam Button Industries Ltd. 30.06.2017 Nil 23.12.2017 22.11.2017 Factory premises, 49/A, Fouzdarhat Heavy I/A, Chittagong. 10:00 AM
Beximco Pharmaceuticals Ltd. 30.06.2017 12.50%C 23.12.2017 15.11.2017 Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. 10:00 AM
Investment Corporation Of Bangladesh Limited 30.06.2017 30%C & 5%B 23.12.2017 26.11.2017 "Jalshaghar", Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka - 1000. 10:30 AM
Shinepukur Ceramics Limited 30.06.2017 Nil 23.12.2017 15.11.2017 Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. 11:00 AM
Bangladesh Export Import Company Ltd. 30.06.2017 5%C & 5%B 23.12.2017 15.11.2017 Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. 12:00 Noon
Beximco Synthetics Ltd. 30.06.2017 Nil 23.12.2017 15.11.2017 Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. 1:00 PM
Generation Next Fashions Limited 30.06.2017 10%B 23.12.2017 26.11.2017 Factory Premises at Dhonaid, Earpur, Ashuila, Dhaka. 11:00 AM
Rangpur Dairy & Food Products Ltd. 30.06.2017 10%B 23.12.2017 27.11.2017 Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur. 11:00 AM
Fine Foods Limited 30.06.2017 2%B 23.12.2017 22.11.2017 Project-1, Mondolvog, Manikkhali, Katiadi, Kishoreganj. R 12:01 PM
Appollo Ispat Complex Limited 30.06.2017 10%B 23.12.2017 23.11.2017 Notified later on 11:00 AM
Aziz Pipes Ltd. 30.06.2017 5%B 24.12.2017 23.11.2017 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. 10:00 AM
Samata Leather Complex Ltd. n/a n/a 24.12.2017
(EGM)
10.12.2017 Factory premises in 120, Sher-E-Bangla Road, Hazaribagh, Dhaka 9:30 AM
Samata Leather Complex Ltd. 30.06.2017 Nil 24.12.2017
(AGM)
21.11.2017 Factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka. 10:30 AM
Meghna Condensed Milk Industries Ltd. 30.06.2017 Nil 24.12.2017 30.11.2017 Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. 10:30 AM
Meghna Pet Industries Ltd. 30.06.2017 Nil 24.12.2017 30.11.2017 Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. 12:00 noon
Alltex Industries Ltd. 30.06.2017 Nil 24.12.2017 19.11.2017 Registered Office of the Company at Alltex Industrial Park, Ariabo, Barpa Rupgonj, Narayangonj. 11:00 AM
MJL Bangladesh Limited 30.06.2017 45%C 24.12.2017 23.11.2017 Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka-1215. 11:00 AM
GQ Ball Pen Industries Ltd. 30.06.2017 10%C
(for General shareholders only)
24.12.2017
19.11.2017 GQ Building, 331/2, Tajuddin Ahmed Swaroni, Bara Maghbazar, Dhaka-1217. 11:00 AM
National Tubes Ltd. 30.06.2017 10%B 24.12.2017
27.11.2017 Factory premises of NTL, Tongi, Gajipur. 11:00 AM
Golden Son Ltd. 30.06.2017 Nil 24.12.2017 03.12.2017 Factory Premises at Khowaj Nagar, Ajimpara, Karnafully, Chittagong. 11:00 AM
Confidence Cement Ltd. 30.06.2017 15%C & 20%B 24.12.2017
23.11.2017 Factory premises, Madambibirhat, Bhatiary, Sitakunda, Chittagong. 11:30 AM
GBB Power Limited 30.06.2017 5%C & 5%B 26.12.2017 03.12.2017 Conference Hall, Hotel Naz Garden, Silimpur, Bogra-5800. 10:00 AM
Fu-Wang Foods Ltd. 30.06.2017 10%B 26.12.2017
(AGM & EGM)
06.12.2017 Army Golf Club, Dhaka. 11:00 AM (AGM)
11:30 AM (EGM)
Mozaffar Hossain Spinning Mills Ltd. 30.06.2017 5%B 26.12.2017 22.11.2017 DOHS Baridhara Convention Center, Baridhara DOHS Parishad, DOHS Baridhara, Dhaka Cantonment, Dhaka-1206. 10:30 AM
Olympic Accessories Limited 30.06.2017 10%B 27.12.2017
(EGM & AGM)
19.11.2017 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. 10:00 AM (EGM)
10:30 AM (AGM)
Bangladesh Welding Electrodes Ltd. 30.06.2017 Nil 27.12.2017 07.12.2017 Shahid Commissioner Sayedur Rahman Newton Community Center (8 No. Ward), Chiriakhana Road, Mirpur-1, Dhaka. 10:30 AM
Hamid Fabrics Limited 30.06.2017 15%C (for General
shareholders only)
27.12.2017 20.11.2017 Trust Milonayaton, 545, Old Airport Road, Dhaka. 11:00 AM
Rahim Textile Mills Limited 30.06.2017 15%C & 15%B 27.12.2017 14.11.2017 Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka: 1212. 9:00 AM
Malek Spinning Mills Ltd. 30.06.2017 10%C 27.12.2017 14.11.2017 Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka: 1212. 10:30 AM
CVO Petrochemical Refinery Limited 30.06.2017 2%B 27.12.2017 30.11.2017 Corporate Office Premises: 37 Katalgonj, Panchlaish, Chittagong. 11:00 AM
Aman Feed Limited 30.06.2017 20%C & 10%B 27.12.2017 20.11.2017 Factory Premises, Singhogati, Ullapara, Sirajganj. 11:30 AM
Zahintex Industries Limited 30.06.2017 10%B 27.12.2017 16.11.2017 Old Rehabilitation Center, Bishia, Kuribari, Monipur, Gazipur. 10:00 AM
Summit Power Limited n/a n/a 27.12.2017
(EGM)
30.11.2017 Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka-1215. 11:00 AM
Matin Spinning Mills Ltd. 30.06.2017 15%C 27.12.2017 30.11.2017 Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur. 11:00 AM
Central Pharmaceuticals Limited 30.06.2017 10%B 27.12.2017 30.11.2017 HALL PATIO, Gulshan Club Ltd., House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old 50), Gulshan-2 Dhaka. 11:30 AM
Standard Ceramic Industries Ltd. 30.06.2017 Nil 27.12.2017 16.11.2017 Factory premises at Saydana K.B Bazar, Joydebpur, Gazipur. 10:30 AM
Hwa Well Textiles (BD) Limited 30.06.2017 15%C 27.12.2017 26.11.2017 Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212. 10:30 AM
Rahima Food Corporation Ltd. 30.06.2017 Nil 27.12.2017
(EGM & AGM)
07.12.2017 Will be notified later 10:15 AM (EGM)
10:45:00 AM (AGM)
Sonargaon Textiles Ltd. 30.06.2017 Nil 27.12.2017 20.11.2017 Barisal Club, Barisal. 11:00 AM
Beacon Pharmaceuticals Limited 30.06.2017 5%C 28.12.2017 20.11.2017 Registered Office at Kathali, Bhaluka, Mymensingh (Factory Premises). 11:00 AM
Agni Systems Ltd. 30.06.2017 5%C & 5%B 28.12.2017 23.11.2017 Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka. 10:00 AM
Intech Limited 30.06.2017 10%B 28.12.2017 16.11.2017 RAOWA Club, (Eagle Hall), VIP Road, Mohakhali, Dhaka. 10:00 AM
Monno Jute Stafflers Ltd. 30.06.2017 15%B 28.12.2017 16.11.2017 Islampur, Dhamrai, Dhaka-1350. 10:00 AM
Monno Ceramic Industries Ltd. 30.06.2017 5%C & 5%B 28.12.2017 16.11.2017 Islampur, Dhamrai, Dhaka-1350. 10:30 AM
Familytex (BD) Limited 30.06.2017 5%B 28.12.2017 10.12.2017 Reshmi Community Center, Airport Road, Chittagong. 10:30 AM
Tosrifa Industries Limited 30.06.2017 10%C 28.12.2017 20.11.2017 Baridhara DOHS Convention Center, DOHS Baridhara, Dhaka Cantonment, Dhaka-1206.
11:00:AM
Shurwid Industries Limited 30.06.2017 Nil 28.12.2017 30.11.2017 Megher Chaya Convention Centre, BiMile, Konabari, Gazipur.
11:00:AM
Keya Cosmetics Limited 30.06.2017 20%B 28.12.2017 28.11.2017 Factory Premises, Jarun, Konabari, Gazipur.
11:00:AM
Pharma Aids Ltd. 30.06.2017 35%C 28.12.2017 04.12.2017 Kendrio Kanchi Kancher Mela Auditorium, 37/A Segun Bagicha, Dhaka-1000. 11:00 AM
Bata Shoe Company (Bangladesh) Limited 31.12.2017 230%C
(Interim)
N/A 07.12.2017 N/A N/A
Pacific Denims Limited 30.06.2017 12.50%B 28.12.2017
(EGM & AGM)
19.11.2017 The Institute of Engineers Bangladesh, Ramna, Dhaka. 10:00 AM (EGM)
10:30 AM (AGM)
Bangladesh Services Ltd. 30.06.2017 Nil 28.12.2017 04.12.2017 Bangabandhu International Conference Centre (BICC) 6:30 PM
Usmania Glass Sheet Factory Ltd. 30.06.2017 10%B 29.12.2017 22.11.2017 Registered Office, Kalurghat I/A, Chandgaon, Chittagong. 10:00 AM
The Dacca Dyeing & Manufacturing Co.Ltd. 30.06.2017 Nil 29.12.2017 07.12.2017 Factory Premises at Pagar, Tongi, Gazipur.
11:00:AM
Unique Hotel & Resorts Limited 30.06.2017 20%C 30.12.2017 30.11.2017 Gulshan Club Ltd., Hall Lamda (Level-3), House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old 50), Gulshan-2 Dhaka. 10:30 AM
Delta Spinners Ltd. 30.06.2017 10%B 30.12.2017 19.11.2017 Registered Office situated at factory premises of the Company at Kaltapara, Gouripur, Mymensingh. 11:30 AM
Prime Textile Spinning Mills Limited 30.06.2017 10%C 30.12.2017 22.11.2017 Mill Premises, Nandalalpur Road, Pagla, Narayanganj.
11:00:AM
Western Marine Shipyard Limited 30.06.2017 1.25 R:1
3%C &12%B
30.12.2017
(EGM & AGM)
05.12.2017 Chittagong Boat Club, Air Port Road, East Patenga, Chittagong. 11:00 AM (EGM)
11:30 AM (AGM)
JMI Syringes and Medical Devices Limited n/a n/a 30.12.2017 (EGM) 09.11.2017 White House Hotel, 155 Shaninagar, Dhaka-1217. 10:30 AM
JMI Syringes and medical Devices Limited 30.06.2017 30%C 30.12.2017 (AGM)
31.10.2017 White House Hotel, 155 Shaninagar, Dhaka-1217.
11:00:AM
Linde Bangladeash Limited 31.12.2017 200% (Interim Cash) N/A 13.08.2017 N/A N/A
Marico Bangladesh Limited 31.03.2017 250% (Interim cash) N/A 14.11.2017 N/A N/A
Khulna Printing & Packaging Limited 30.06.2017 nil 31.12.2017 23.11.2017 Corporate Office: Khulna Mongla Road, Katakhali, Shambagath, Lockpur, Fakhirhat, Bagerhat. 10:00 AM
Information Services Network Ltd. 30.06.2017 nil 31.12.2017 07.12.2017 Bangladesh Institute of Administration and Management (BIAM) Foundation, 63 News Eskaton, Dhaka-1000. 11:00 AM
Dhaka Electric Supply Company Limited 30.06.2017 10%C 06.01.2018 09.11.2017 PSC Convention Hall, Mirpur-14, Dhaka-1206. 10:00 AM
Power Grid Company of Bangladesh Ltd. 30.06.2017 15%C 06.01.2018 16.11.2017 Mukti Hall, Biddyut Bhaban, 1 Abdulgani Road, Dhaka-1000. 10:00 AM
S. Alam Cold Rolled Steel Mills Limited 30.06.2017 10%C 12.01.2018 14.11.2017 Radisson Blue Chittagong Bay View Mezbaan Ball Room, S.S. Khaled Road, Lalkhan Bazar, Chittagong. 9:30 AM
Eastern Cables Ltd. 30.06.2017 10%C 18.01.2018 30.11.2017 Factory Premises of the Company, Patenga, Chittagong. 11:00 AM
Meghna Petroleum Limited 30.06.2017 110%C 20.01.2018 30.11.2017 Chittagong Boat Club Ghat No. 11, East Patenga, Chittagong. 11:30 AM
Maksons Spinning Mills Limited 30.06.2017 5%B 21.01.2018 19.11.2017 Maksons Group Conference Hall (Situated at Factory premises of Maksons Spinning Mills Ltd.) Holding # 87, Ward # 5, Block # B, Shahid Minnat Ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. 9:30 AM
H.R. Textile Mills Ltd. 30.06.2017 10%C 22.01.2018 27.11.2017 Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka: 1212. 11:00 AM
Sinobangla Industries Ltd. 30.06.2017 10%C 22.01.2018
(EGM & AGM)
27.11.2017 Registered Office, Boro Baluakandi, Gazaria, Munshiganj. 11:00 AM (EGM)
11:45 AM (AGM)
Anwar Galvanizing Ltd. 30.06.2017 10%B 25.01.2018 30.11.2017 BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. 10:30 AM
Eastern Lubricants Ltd. 30.06.2017 100%C 27.01.2018 04.12.2017 Hotel Shaikat, Bangladesh Parjatan Corporation, Station Road. Chittagong. 11:00 AM
Shahjibazar Power Co. Ltd. 30.06.2017 16%C & 14%B 31.01.2018 03.12.2017 KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka. 10:30 AM
Beach Hatchery Ltd. 30.06.2017 Nil 21.11.2017 Notified Later on Notified later on Notified later on
Jamuna Oil Company Limited 30.06.2017 110%C 03.02.2017 19.12.2017 Chittagong Boat Club, Ghat No. 11, East Patenga, Chittagong. 11:30 AM
Padma Oil Co. Ltd. 30.06.2017 110%C 17.02.2018 18.12.2017 Hall 24, CRB Road, West side of M.A. Aziz Stadium, Chittagong. 11:00 AM
Savar Refractories Limited 30.06.2017 Nil Notified later on Notified Later on Notified later on Notified later on
United Airways (BD) Ltd. 30.06.2017 Nil Notified later on Notified Later on Notified later on Notified later on
First Finance Ltd. 31.12.2016 5%B Postponed 23.05.2017 - -
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.