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
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.