| Dhaka Stock Exchange Ltd. |
| Company's AGM, EGM and Record Date |
| Last Updated on |
June 22,
2017 |
| Name of
Company |
Year end |
Dividend in
(%) |
Date of
AGM/EGM |
Record Date |
Venue |
Time |
| Mercantile
Insurance Limited |
31.12.2016 |
10%C |
29.06.2017 |
17.05.2017 |
Multipupose Hall,
Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. |
10:00 AM |
| Phoenix
Finance and Investment Limited |
31.12.2016 |
20%C |
29.06.2017 |
04.05.2017 |
"Muktijuddho Smrity
Milonayaton (1st Floor)",Institute of Diploma Engineers, 160/A Kakrail,
VIP road, Dhak-1000, |
11:30 AM |
| Western
Marine Shipyard limited |
31.12.2016 |
N/A |
02.07.2017(EGM) |
04.06.2017 |
Boat Club, Patenga,
Chittagong. |
10:00 AM |
| Bank
Asia Limited |
31.12.2016 |
12%B |
03.07.2017 |
18.05.2017 |
Dhaka Ladies Club, 36 New
Eskaton, Ramna, Dhaka-1000. |
11:00 AM |
| IFIC
Bank Limited |
31.12.2016 |
12%B |
03.07.2017 |
03.05.2017 |
Officers Club, 26 Baily
Road, Dhaka. |
11:00 AM |
| Rupali
Insurance Company Limited |
31.12.2016 |
10%C & 5%B |
05.07.2017 |
21.05.2017 |
Imperial Convention Center
(5th Floor), 68/B, Malibagh Chowdhury Para, Dhaka-1219. |
11:00 AM |
| Shahjalal
Islami Bank Limited |
31.12.2016 |
10%C & 5%B |
05.07.2017 |
27.04.2017 |
RAOWA Convention Hall, Hall
No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. |
10:00 AM |
| Exim
Bank Limited |
31.12.2016 |
15%C |
06.07.2017 |
11.05.2017 |
RAOWA Convention Hall, Hall
No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. |
11:00 AM |
| Asia
Pacific General Insurance Co. Ltd. |
31.12.2016 |
10%C |
06.07.2017 |
09.05.2017 |
Multipurpose Hall, IDEB
Bhaban, 160/A, Kakrail, Dhaka. |
11:00 AM |
| Provati
Insurance Limited |
31.12.2016 |
6%C & 6%B |
09.07.2017 |
23.05.2017 |
Institution of Diploma
Engineers, 160/A, Kakrail, Dhaka-1000. |
11:00 AM |
| Berger
Paints Bangladesh Ltd. |
31.03.2017 |
425%C Final (175%C Interim
Cash i.e. 600% C Total |
16.07.2017 |
14.06.2017 |
International Convention
City (Pushpoguscho, Hall No.-2), Bashundhara, Joarsahara, Dhaka |
10:00AM |
| Zaheen
Spinning Limited |
N/A |
1R:1 |
16.07.2017(EGM) |
22.05.2017 |
Sughandha Community Centre,
Plot # 75/A, Road # 5/A, Sat Mosjid Road, Dhanmondi, Dhaka-1209. |
9:00 AM |
| Marico
Bangladesh Limited |
31.03.2017 |
50%C Final (450%C Interim
Cash i.e. 500% C Total) |
17.07.2017 |
05.06.2017 |
Notified later on |
Notified lated on |
| Federal
Insurance Co. Ltd. |
31.12.2016 |
5%B |
17.07.2017 |
25.05.2017 |
Muktijuddhao Smrity
Milonayaton Hall, IDEB Bhaban, 160/A, Kakrail, Dhaka-1000 |
10:30 AM |
| National
Credit and Commerce Bank Limited |
31.12.2016 |
16%C |
17.07.2017 |
22.05.2017 |
Officers' Club (Ground
Floor), 26, Baily Road, Ramna, Dhaka-1000. |
11:00 AM |
| Janata
Insurance Company Ltd. |
31.12.2016 |
Nil |
18.07.2017 |
25.05.2017 |
Banquet Hall of Banani Club
Limited, House-105 &109/F, Road-1, Banani, Dhaka. |
11:00 AM |
| Continental
Insurance Ltd. |
31.12.2016 |
5%C & 5%B |
20.07.2017 |
04.06.2017 |
Spectra Convention Centre
Ltd., House # 19, Road # 07, Gulshan-01, Dhaka-1212. |
11:00 AM |
| Islami
Insurance Bangladesh Ltd. |
31.12.2016 |
10%B |
22.07.2017 |
23.05.2017 |
Multipurpose Hall, IDEB
Bhaban, 160/A, Kakrail, Dhaka. |
10:30 AM |
| First
Security Islami Bank Limited |
31.12.2016 |
5%C & 5%B |
23.07.2017 |
24.05.2017 |
Banquet Hall, Kurmitola Golf
Club, Dhaka Cantonment, Dhaka. |
11:00 AM |
| Eastern
Insurance Co. Ltd. |
31.12.2016 |
20%C |
25.07.2017 |
07.06.2017 |
Spectra Convention Centre
Ltd., House # 19, Road # 07, Gulshan-01, Dhaka-1212. |
11:00 AM |
| First
Finance Ltd. |
31.12.2016 |
5%B |
Postponed |
23.05.2017 |
Trust Milonayaton, 545, Old
Airport Road, Bir Srestha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. |
11:30 AM |
| Mutual
Trust Bank Limited |
31.12.2016 |
15%B |
Postponed |
31.05.2017 |
Golf Garden, Army Golf Club,
Airport Road, Dhaka Cantonment, Dhaka-1206. |
10:30 AM |
| Lafarge
Surma Cement Ltd. |
31.12.2016 |
5% Interim Cash |
N/A |
10.07.2017 |
N/A |
N/A |
| Ifad
Autos Limited |
N/A |
2R:5 |
25.07.2017( EGM) |
03.07.2017 |
Samarai Convention Center,
23/G/7, Panthapath, Dhaka-1205. |
3:30 PM |
| Premier
Bank Limited |
31.12.2016 |
10%C &2%B |
27.07.2017 |
25.05.2017 |
International Convention
City Bashundhara (ICCB), Hall1(Gulnaksha), Joar Sahara, Khilkhet, Dhaka. |
10:30 AM |
| Standard
Insurance Limited |
31.12.2016 |
10%B |
27.07.2017 |
05.07.2017 |
Spectra Convention Centre
Ltd., House # 19, Road # 07, Gulshan-01, Dhaka-1212. |
10:00 AM |
| Sonar
Bangla Insurance Limted |
31.12.2016 |
10%B |
30.07.2017 |
25.05.2017 |
Institution of Diploma
Engineers, 160/A, Kakrail, Dhaka-1000. |
11:00 AM |
| Purabi
General Insurance Co. Ltd. |
31.12.2016 |
10%B |
30.07.2017 (EGM & AGM) |
12.06.2017 (AGM)
09.07.2017 (EGM) |
Auditorium of M.H. Samorita
Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. |
2:00 PM (EGM)
3:00 PM (AGM) |
| National
Bank Limited |
31.12.2016 |
20%B |
31.07.2017 |
05.06.2017 |
Utshab, Radission Blu Water
Garden Hotel, Airport Road, Dhaka. |
11:30 AM |
| Ratanpur
Steel Re-rolling Mills Limited |
N/A |
N/A |
31.07.2017 (EGM) |
09.07.2017 |
"Shoronika Community
Centre ", 13 Love Lane, Chittagong. |
11:00 AM |
| Jamuna
Bank Limited |
31.12.2016 |
20.50%C |
07.08.2017 |
05.06.2017 |
Police Convention Hall,
Eskaton Garden Road, Ramna, Dhaka. |
10:00 AM |
| Popular
Life Insurance Company Limited |
31.12.2016 |
40%C |
08.08.2017 |
10.07.2017 |
FARS Hotel & Resorts,
212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka-1000. |
12:00 Noon |
| AB
Bank Limtied |
31.12.2016 |
12.50%B |
17.08.2017 |
12.06.2017 |
Hall-1 (Gulnaksha),
International Convention City Bashundhara (ICCB), Hall1(Gulnaksha), Joar
Sahara, Khilkhet, Dhaka. |
9:00 AM |
| Bangladesh
Industrial Finance Co. Limited |
31.12.2016 |
Nil |
20.09.2017 |
25.07.2017 |
Notified later on |
10:00 AM |
| Saif
Powertech Limited |
30.06.2017 |
1R:1 |
N/A |
07.02.2017 |
N/A |
N/A |
| Shahsha
Denims Limited |
30.06.2017 |
12.50% (Interim
Cash Dividend) |
N/A |
14.02.2017 |
N/A |
N/A |
| Bangladesh
Steel Re-rolling Mills Limited |
30.06.2017 |
10% (Interim
Cash Dividend) |
N/A |
16.02.2017 |
N/A |
N/A |
| BSRM
Steels Limited |
30.06.2017 |
20% (Interim
Cash Dividend) |
N/A |
16.02.2017 |
N/A |
N/A |
| Renata
Limited |
30.06.2017 |
40% (Interim
Cash Dividend) |
N/A |
16.02.2017 |
N/A |
N/A |
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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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