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
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.