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| Dhaka Stock Exchange Ltd. |
| Company's AGM, EGM and Record Date |
| Last Updated on |
October
23, 2017 |
| Name of
Company |
Year end |
Dividend in
(%) |
Date of
AGM/EGM |
Record Date |
Venue |
Time |
| Summit Alliance Port Limited |
30.06.2017 |
15%C |
25.10.2017 |
27.09.2017 |
Hall 24, C.R.B Road, West Side of M.A. Aziz Stadium,
Chittagong-4204. |
11:30 AM |
| Summit Power Limited |
30.06.2017 |
30%C |
26.10.2017 |
27.09.2017 |
Krisibid Institute Complex BD. (KIB), Krishi Khamar Sarak
(Khamarbari) Farmgate, Dhaka-1215. |
11:00 AM |
| Argon Denims Limited |
30.06.2017 |
12.50%C &
5%B |
30.10.2017 |
12.10.2017 |
International Convention City Bashundhara (ICCB), Hall-1
(Gulnaksha), Kuril Bishwa Road (Beside 300 ft Road) Purbachal Express
Highway, Dhaka-1229. |
10:30 AM |
| Evince Textiles Limited |
30.06.2017 |
10%B |
30.10.2017 |
12.10.2017 |
International Convention City Bashundhara (ICCB), Hall-1
(Gulnaksha), Kuril Bishwa Road (Beside 300 ft Road) Purbachal Express
Highway, Dhaka-1229. |
11:15 AM |
| KDS Accessories Ltd. |
30.06.2017 |
10%C & 5%B |
31.10.2017 |
11.10.2017 |
Chittagong Boat Club. Near Old Airport, Potenga, Chittagong. |
11:00 AM |
| First Finance Ltd. |
31.12.2016 |
5%B |
Postponed |
23.05.2017 |
- |
- |
| AB Bank Limited |
31.12.2016 |
12.50%B |
Postponed |
12.06.2017 |
Hall-1 (Gulnaksha),
International Convention City Bashundhara (ICCB), Hall1(Gulnaksha), Joar
Sahara, Khilkhet, Dhaka. |
9:00 AM |
| Eastern Housing Limited |
30.06.2017 |
22%C |
08.11.2017 |
11.10.2017 |
RAOWA Convention Hall, (HELMET Hall-1st Floor), VIP Road,
Mohakhali, Dhaka-1206. |
10:30 AM |
| Padma Islami Life Insurance Limited |
31.12.2017 |
20%B |
09.11.2017 |
16.10.2017 |
Padma Life Tower, 115 Kazi Nazrul Islam Avenue, Bangla Motor,
Dhaka-1000. |
11:00 AM |
| Legacy Footwear Limited |
30.06.2017 |
10%B |
11.11.2017(EGM & AGM) |
19.10.2017 |
Factory Premises at Vannara, Mouchak, Gazipur. |
2:30 PM (EGM)
3:00 PM (AGM) |
| Apex Footwear Limited |
30.06.2017 |
50%C |
12.11.2017 |
16.10.2017 |
Bangladesh Shooting Sports Federation, Shooting Complex, Gulshan
- 1, Dhaka-1212. |
10:30 AM |
| Shasha Denims Ltd. |
30.06.2017 |
12.50%C & 6%B
(12.50% interim i.e. 31% dividend in total)
|
15.11.2017 |
31.10.2017 |
Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment,
Dhaka. |
10:00 AM |
| Shephard Industries Ltd. |
30.06.2017 |
10%B |
21.11.2017 |
31.10.2017 |
DOHS Baridhara Convention Center, Baridhara DOHS Parishad, DOHS
Baridhara, Dhaka Cantonment, Dhaka-1206. |
10:30 AM |
| Ibn Sina Pharmaceuticals Limited |
30.06.2017 |
25%C & 10%B |
22.11.2017 |
22.10.2017 |
Emmanuell's Convention Center, Shimanto Square Market (Rifles
Square) 5th Floor, Dhanmondi, Dhaka. |
9:30 AM |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Fareast Knitting and Dyeing Limited |
30.06.2017 |
15%B |
17.12.2017 |
26.10.2017 |
Factory Premises at Chandra Kailakoir, Gazipur. |
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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
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| 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. |
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