| Dhaka Stock Exchange Ltd. | ||||||
| Company's AGM, EGM and Record Date/ Book Closure | ||||||
| (Last Updated on January 31, 2010) | ||||||
| Name of Company | Year end | Dividend in (%) | Date of AGM/EGM | Record Date/ Book Closure | Venue | Time |
| Padma Oil Company Ltd. | 30.06.09 | 50%C & 200%B | 06.02.10 | 07.12.09 | "Main Installation", Guptakhal, Patenga, Chittagong. | 11:30 AM |
| Rupali Bank Ltd. | 31.12.09 | N/A | 17.02.10 (EGM) | 27.01.10 | Engineers Institution, Ramna,Dhaka | 11:00 AM |
| Maksons Spinning Mills Ltd. | 30.09.09 | 20%B | 20.02.10 | 07.02.10 | To be notified later | 10:00 AM |
| Bangladesh Thai Alumunium Ltd. | 31.12.09 | N/A | 11.03.10 (EGM) | 11.02.10 | Haritakitala, Chandra, Kaliakoir, Gazipur. | 11:00 AM |
| S. Alam Cold Rolled Steels Ltd. | 30.09.09 | 15%C | 20.03.10 | 17.02.10 | The Ichamati Hall, Hotel Agrabad, Chittagong. | 11:00 AM |
| H.R. Textile Mills Ltd. | 30.09.09 | 10%C | 22.03.10 | 19.02.10-22.03.10 | Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. | 10:30 AM |
| Anwar Galvanizing Ltd. | 30.06.09 | Nil | 25.03.10 | 18.03.10-25.03.10 | BCIC Auditorium at 30-31, Dilkusha C/A, Dhaka-1000. | 10:30 AM |
| Padma Cement Ltd. | 30.09.09 | Nil | 24.04.10 | 17.02.10 | Registered Office and Factory Premises, Baghabari Ghat, Shahjadpur, Sirajgonj. | 11:00 AM |
| C = Cash Dividend, B = Bonus Dividend and R = Rights. | ||||||