Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date/ Book Closure
(Last Updated on September 02, 2010)
Name of Company   Year end  Dividend in (%)   Date of AGM/EGM  Record Date/ Book Closure Venue  Time
United Commercial Bank Ltd. 31.12.09 30%B (2009)    25%B (2008)    50%B (2007)  19.09.10 (AGMs & EGM) 08.08.10 Radisson Water Garden Hotel, Dhaka. EGM: 11:00 AM      25th AGM: 11:15 AM  26th AGM: 11:30 AM  27th AGM: 11:45 AM
Progressive Life Insurance Co. Ltd. 31.12.09 10%C 21.09.10 18.07.10 Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka-1000. 11:00 AM
Square Pharmaceuticals Ltd. 31.03.10 35%C & 30%B 21.09.10 26.08.10 Factory premises, Kaliakoir, Gazipur. 10:30 AM
Sonar Bangla Insurance Ltd. 31.12.09 10%B 23.09.10 19.07.10 Institute of Diploma Engineers, Bangladesh, 160/A, Kakrail, Dhaka. 11:00 AM
Sandhani Life Insurance Co. Ltd. N/A N/A 23.09.10 (EGM) 31.08.10 LGED Auditorium, Level-2, LGED Bhaban, Agargaon, Dhaka-1207. 10:00 AM
Purabi General Insurance Co. Ltd. N/A N/A 23.09.10 (EGM) 31.08.10 LGED Auditorium, Level-2, LGED Bhaban, Agargaon, Dhaka-1207. 11:00 AM
Apex Spinning & Knitting Mills Ltd. 31.03.10 15%C 25.09.10 16.08.10 Trust Milonayaton, 545, Puraton Biman Bandar Sarak, Dhaka Cantonment, Dhaka-1206.  9:00 AM
Apex Foods Ltd. 30.06.10 12%C 25.09.10 25.08.10 Trust Milonayaton, 545, Puraton Biman Bandar Sarak, Dhaka Cantonment, Dhaka-1206.  11:30 AM
Stylecraft Ltd. 31.03.10 30%C 26.09.10 12.08.10 BIAM Auditorium, 63 New Eskaton, Dhaka. 3:30 PM
Apex Tannery Ltd. 30.06.10 25%C 28.09.10 24.08.10 Officers Club Dhaka, 26, Baily Road, Dhaka-1000. 11:00 AM
National Bank Ltd. N/A N/A 28.09.10 (EGM) 05.09.10 National Bank Training Institute, 4th Floor, 15 New Eskaton Road, Dhaka 11:00 AM
National Life Insurance Co. Ltd. 31.12.09 55%B 07.10.10  (AGM & EGM) 13.07.10 Auditorium, NLI Tower, 54, Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka-1215. EGM: 10:30 AM     AGM: 11:30 AM 
Confidence Cement Ltd. N/A N/A 12.10.10 (EGM) 20.09.10 To be notified later To be notified later
Uttara Bank Ltd. N/A N/A 28.10.10 (EGM) 26.08.10 Bashundhara Convention Center, Block-G, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229 10:30 AM
Bangladesh Leaf Tobacco Co. Ltd. 31.12.09 Nil 30.12.10 23.11.10-30.12.10 Factory Premises, Barkhada, Kushtia.  11:00 AM
C = Cash Dividend, B = Bonus Dividend and R = Rights.
* Note: Another record date for entitlement of the proposed right share to be notified after obtaining approval from SEC.