Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
Last Updated on January 23, 2018
Name of Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Maksons Spinning Mills Limited 30.06.2017 5%B 22.01.2018 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)
Confidence Cement Ltd. N/A N/A 24.01.2018
(EGM)
20.12.2017 Factory Premises Madambibirhat, Bhatiary, Chittagong. 11:30 AM
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
United Power Generation & Distribution Company Ltd. 30.06.2017 90%C & 10%B
27.01.2018 08.01.2018 Senamalancha, Dhaka Cantonment-1206. 10:30 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
Jamuna Oil Company Limited 30.06.2017 110%C 03.02.2018 19.12.2017 Chittagong Boat Club, Ghat No. 11, East Patenga, Chittagong. 11:30 AM
Ratanpur Steel Re-Rolling Mills Limited N/A N/A 17.02.2018 (EGM) 24.01.2018 Shaheen Golf and Country Club, Patenga, Chittagong. 11:00 AM
Tallu Spinning Mills Ltd. N/A N/A 17.02.2018 (EGM) 25.01.2018 Kaltapara Bazar, Gouripur, Mymensingh. 11:30 AM
Mithun Knitting and Dyeing Ltd. N/A N/A 17.02.2018 (EGM) 25.01.2018 Kaltapara Bazar, Gouripur, Mymensingh. 12:00:00 Noon
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
Bangladesh Shipping Corporation 30.06.2017 10%C 15.03.2018 24.01.2018 Shaheed Mohammad Fazlur Rahman Munshi Auditorium, Chittagong Port Area, Chittagong. 11:00 AM
Shurwid Industries Limited 30.06.2017 Nil Postponed (Decision Pending in the Court) 30.11.2017 Notified later on Notified later on
Jute Spinners Ltd. 30.06.2017 Nil Postponed 20.11.2017 Conference Room of Jute Diversification Promotion Center (JDPC), 145 Monipuri Para, Dhaka. 11:00 AM
Reckitt Benckiser (BD) Ltd. 31.12.2017 275% (Interim Cash Dividend) N/A 20.12.2017 N/A N/A
Savar Refractories Limited 30.06.2017 Nil Notified later on Notified Later on Notified later on Notified later on
United Airways (BD) Ltd. 30.06.2016
&
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 - -
Eastern Cables Ltd. 30.06.2017 10%C Postponed 30.11.2017 Postponed Postponed
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.
** AGM and Record date for AGM will be notified later on after resolution of legal implications of Sec. 81 of the Companies Act 1994.