Dhaka Stock Exchange Limited
Company's AGM, EGM and Record Date
Last Updated on November 15, 2018
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
The Ibn Sina Pharmaceutical Ind. Ltd. 30.06.2018 30%C & 10%B 22.11.2018 22.10.2018 Emmanuelle's Convention Center, Shimanto Square Market (Rifles Square) 5thFloor, Dhanmondi, Dhaka. 9:30 AM
Generation Next Fashions Limited 30.06.2018 10%B 22.11.2018 30.10.2018 Factory Premises at Dhonaid, Earpur, Ashulia, Dhaka. 11:00 AM
MJL Bangladesh Limited 30.06.2018 45% C & 5% B 22.11.2018 04.11.2018 Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka-1215 11:00 AM
Bangladesh Shipping Corporation 30.06.2018 6%C 24.11.2018 25.10.2018 Shaheed Mohammad Fazlur Rahman Munshi Auditorium, Chittagong Port Area, Chittagong. 11:00 AM
Fareast Islami Life Insurance Co. Ltd. 31.12.2017 25%C 29.11.2018 12.11.2018 Fareast Tower, 35 Topkhana Road, Dhaka-1000. 10:30 AM
Bangladesh Autocars Limited 30.06.2018 3%C & 12%B 29.11.2018 18.10.2018 110 Tejgaon I/A, Dhaka. 11:00 AM
Quasem Industries Ltd. 30.06.2018 12%B 29.11.2018 13.11.2018 Hall-2 Raowa Complex, Mohakhali, Dhaka 10:30 AM
GQ Ball Pen Industries Ltd 30.06.2018 10%C (Excluding Sponsors Directors) 01.12.2018 19.11.2018 GQ Building, 331/2, Tajuddin Ahmed Swaroni, Bara Maghbazar, Dhaka-1217. 11:00 AM
BSRM Steels Limited 30.06.2018 10%C & 10%B 03.12.2018 21.10.2018 Shoronika Community Centre, 13 Love Lone, Chattogram 9:30 AM
Bangladesh Steel Re-Rolling Mills Limited 30.06.2018 10%C & 10%B 03.12.2018 21.10.2018 Shoronika Community Centre, 13 Love Lone, Chattogram 12:00 Noon
Safko Spinnings Mills Ltd. 30.06.2018 3%B 05.12.2018 18.11.2018 Conference Hall of Safko Spinning Mills Ltd. Noyapara, Saihamnagar, Madhabpur, Habiganj. 11:30 AM
Advent Pharma Limited 30.06.2018 2%C & 10%B 06.12.2018 11.11.2018 Suchona Community Centre Limited, Ring Road, Mohammadpur, Dhaka-1207. 10:30 AM
Olympic Accessories Limited 30.06.2018 10%B 06.12.2018 11.11.2018 The Institution of Engineers, Bangladesh (IEB), Ramna, Dhaka. 10:00 AM
The Acme Laboratories Limited 30.06.2018 35%C 06.12.2018 31.10.2018 PSC Convention Hall, Mirpur-14, Dhaka-1206. 10:30 AM
Bangladesh Lamps Limited 30.06.2018 20%C 06.12.2018 24.10.2018 Emmanuelle's Banquet Hall, House No. 04, Road No. 134-135, Gulshan-1, Dhaka. 11:00 AM
M.I. Cement Factory Limited 30.06.2018 15%C 06.12.2018 12.11.2018 Factory Premises, West Mukterpur, Munshiganj. 11:00 AM
Unique Hotel & Resorts Limited 30.06.2018 22% C 06.12.2018 13.11.2018 Gulshan Club Ltd., Hall Lamda (Level-3), House # NWJ/2/A, Bir Uttom Sultan Mahmud Road , Gulshan-2 Dhaka 10:30 AM
Monno Jute Stafflers Ltd. 30.06.2018 350%B 06.12.2018 15.11.2018 Islampur, Dhamrai, Dhaka-1350 10:30 AM
Monno Ceramic Industries Ltd. 30.06.2018 30% B 06.12.2018 15.11.2018 Islampur, Dhamrai, Dhaka-1350 11:30 AM
IT Consultants Limited 30.06.2018 10%B 06.12.2018 15.11.2018 RAOWA Convention Hall -2 (Anchor Hall), VIP Road, Mohakhali, Dhaka. 10:30 AM
Indo-Bangla Pharmaceuticals Limited 30.06.2018 10%B 06.12.2018 15.11.2018 Barisal Club Ltd., Club Road, Barisal. 10:30 AM
Simtex Industries Limited 30.06.2018 5%C & 15%B 06.12.2018 18.11.2018 RAOWA Convention Hall, Hall No. 3 (Eagle) VIP Road, Mohakhali, Dhaka-1206. 10:30 AM
VFS Thread Dyeing Limited 30.06.2018 6%C & 10%B 06.12.2018 15.11.2018 Jolmukut, CSD Bhaban, Shaheed Sharani Dhaka Cantonment, Mirpur DOHS, Dhaka. 10:00 AM
Pacific Denims Limited 30.06.2018 14%B 06.12.2018 15.11.2018 Bangladesh Shooting Sport Federation, Shooting Complex, Gulshan-1, Dhaka. 10:00 AM
Baraka Power Limited 30.06.2018 10%B 06.12.2018 19.11.2018 Hotel Star Pacific, Dargah Gate, Sylhet-3100. 12:30 PM
Shurwid Industries Limited 30.06.2018 10%B 06.12.2018 15.11.2018 Megher Chaya Convention Center, BiMile, Konabari, Gazipur. 11:00 AM
Aziz Pipes Ltd. 30.06.2018 5%B 06.12.2018 18.11.2018 Institute of Diploma Engineers Bangladesh (IDB Bhaban), 160/A, Kakrail, VIP Road, Dhaka. 10:00 AM
Shyampur Sugar Mills Ltd. 30.06.2018 No Dividend 06.12.2018 18.11.2018 Shyampur Sugar Mills Training Complex, Shyampur, Rangpur. 10:00 AM
Yeakin Polymer Limited 30.06.2018 3%B 06.12.2018 18.11.2018 Registered Office at Factory Premises at Labsha, Satkhira. 10:00 AM
Far East Knitting and Deying Industries Limited 30.06.2018 10%B 06.12.2018 25.10.2018 Factory Premises at Chandra Kailakoir, Gazipur. 10:30 AM
Paramount Textile Limited 30.06.2018 7%C & 5% B 08.12.2018 11.11.2018 Spectra Convention Center Ltd. (King's Hall), House # 19, Road # 07, Gulshan-1, Dhaka. 10:00 AM
Investment Corporation Of Bangladesd 30.06.2018 30% C and 5% B 08.12.2018 14.11.2018 "Jalshaghar", Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka - 1000 10:30 AM
Rangpur Dairy & Food Products Ltd. 30.06.2018 5%B 08.12.2018 19.11.2018 Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur. 11:00 AM
Zeal Bangla Sugar Mills Ltd. 30.06.2018 No Dividend 08.12.2018 18.11.2018 Jamalpur Shilpakala Academy Auditorium, Jamalpur. 10:00 AM
Summit Power Limited 30.06.2018 30% C 09.12.2018 11.11.2018 Krishibid Institution Bangladesh Complex. South Block, Lebel # B-1, Krishi Khamar Sarak, Farmgate, Dhaka-1215. 11:30 AM
Beacon Pharmaceuticals Limited 30.06.2018 6% C 09.12.2018 15.11.2018 Registered Office at Kathali, Bhaluka, Mymensingh (Factory Premises) 11:00 AM
Kay & Que (Bangladesh) Ltd. 30.06.2018 5% C 09.12.2018 15.11.2018 Hotel Sundarban, 112, Bir Uttam C. R. Dutta Road, Dhaka-1205 10:00 AM
Aftab Automobiles Limited 30.06.2018 12%C 09.12.2018 20.11.2018 International Convention City, Bashundhara (Pushpaguscha, Hall-2), Kuril Bishwa Road, Purbachol Express Highway, Dhaka. 9:30 AM
Navana CNG Limited 30.06.2018 12%C 09.12.2018 20.11.2018 International Convention City, Bashundhara (Poshpaguscha, Hall-2), Kuril Bishwa Road, Purbachal Express Highway, Dhaka. 11:00 AM
Information Services Network Ltd. 30.06.2018 1%C & 4%B 09.12.2018 18.11.2018 Will be notified Later. 11:00 AM
Navana CNG Limited 30.06.2018 12%C 09.12.2018  20.11.2018 International Convention City, Bashundhara (Poshpaguscha, Hall-2), Kuril Bishwa Road, Purbachal Express Highway, Dhaka. 11:00 AM
Khulna Power Company Limited 30.06.2018 30%C & 10%B 09.12.2018 22.11.2018 Krishibid Institution, Bangladesh, Khamarbari Road, Farmgate, Tejgaon, Dhaka. 12:30 PM
Samorita Hospital Limited 30.06.2018 12%C 10.12.2018 25.11.2018 MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka. 2:30 PM
Dulamia Cotton Spinning Mills Ltd. 30.06.2018 No Dividend 10.12.2018 18.11.2018 Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka-1205. 10:00 AM
Kohinoor Chemicals Co. (Bangladesh) Ltd. 30.06.2018 10%C & 20%B 10.12.2018 22.11.2018 Officer's Club, 26 Baily Road, Ramna, Dhaka. 9:30 AM
Orion Infusion Ltd. 30.06.2018 14%C 10.12.2018 22.11.2018 Officer's Club, 26 Baily Road, Ramna, Dhaka. 10:15 AM
Orion Pharma Ltd. 30.06.2018 15%C 10.12.2018 22.11.2018 Officer's Club, 26 Baily Road, Ramna, Dhaka. 11:00 AM
Bangas Ltd. 30.06.2018 15%B 10.12.2018 25.11.2018 Factory Premises of the Company, Doulatdiar, Chuadanga. 11:30 AM
ACI Formulations Limited 30.06.2018 35%C 12.12.2018 15.11.2018 Officers Club, 26 Baily Road, Dhaka. 9:00 AM
ACI Limited 30.06.2018 115%C & 3.50%B 12.12.2018 15.11.2018 Officers Club, 26 Baily Road, Dhaka. 11:00 AM
Gemini Sea Food Ltd. 30.06.2018 15%B 13.12.2018 20.11.2018 533 & 534 Beribadh, ULAB Play Ground (Meena Bazar Warehouse), Ramchandrapur, Mohammadpur, Dhaka-1207. 10:45 AM
Doreen Power Generations and Systems Limited 30.06.2018 15%C & 10%B 13.12.2018 18.10.2018 Trust Milonayaton, 545 old Air Port Road, Dhaka Cantonment, Dhaka. 11:00 AM
Active Fine Chemicals Limited 30.06.2018 20%B 13.12.2018 15.11.2018 Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka. 10:00 AM
AFC Agro Biotech Ltd. 30.06.2018 15%B 13.12.2018 15.11.2018 Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka. 11:00 AM
Meghna Condensed Milk Industries Ltd. 30.06.2018 No Dividend 13.12.2018 18.11.2018 Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. 10:30 AM
Meghna Pet Industries Ltd. 30.06.2018 No Dividend 13.12.2018 18.11.2018 Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Lalmai, Comilla. 12:00 Noon
Intech Limited 30.06.2018 11%B 13.12.2018 18.11.2018 RAOWA Convention Hall (Eagle Hall), VIP Road, Mohakhali, Dhaka. 10:00 AM
Matin Spinning Mills Ltd. 30.06.2018 17%C 13.12.2018 29.11.2018 Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur. 11:00 AM
Bengal Windsor Thermoplastics Ltd. 30.06.2018 5%C 13.12.2018 15.11.2018 Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka 1208. 11:00 AM
Usmania Glass Sheet Factory Limited 30.06.2018 10%B 14.12.2018 22.11.2018 Registered Office, Kalurghat I/A, Chandgaon, Chittagong. 10:30 AM
Renata Ltd. 30.06.2018 95%C & 15%B 15.12.2018 15.11.2018 Corporate Headquarters Premises, Plot No. 1, Milk Vita Road, Section-7, Mirpur, Dhaka. 11:00 AM
Imam Button Industries Ltd. 30.06.2018 No Dividend 15.12.2018 22.11.2018 Factory premises, 49/A, Fouzdarhat Heavy I/A, Chittagong. 10:00 AM
Miracle Industries Ltd. 30.06.2018 8%B 15.12.2018 (EGM & AGM) 13.11.2018 (For EGM & AGM) Factory Premises, Gilarchala, Gila Beraid, Sreepur, Gazipur. 2:30 PM (AGM)
4:00 PM (EGM)
Familytex (BD) Limited 30.06.2018 5%B 15.12.2018 25.11.2018 Reshmi Community Center, Airport Road, Chittagong. 10:30 AM
Golden Son Ltd. 30.06.2018 No Dividend 15.12.2018 20.11.2018 Factory Premises at Khowaj Nagar, Ajimpara, Karnafully, Chittagong. 11:00 AM
Legacy Footwear Ltd. 30.06.2018 5%C & 15%B 15.12.2018 17.10.2018 Factory Premises at Vannara, Mouchak, Gazipur 12:30 PM
Metro Spinning Ltd. 30.06.2018 2%B 17.12.2018 25.11.2018 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
Stylecraft Limited 30.06.2018 410%B 17.12.2018 04.11.2018 Spectra Convention Hall, Gulshan-1, Dhaka 3:00 PM
Ratanpur Steel Re-Rolling Mills Limited 30.06.2018 12%C 17.12.2018 22.11.2018 Shaheen Golf & Country Club, Airport Road, Patenga, Chittagong. 11:00 AM
BDCOM Online Ltd. 30.06.2018 7%C & 5%B 17.12.2018 19.11.2018 AMM Convention Center, House # 56/A, Road # 3/A, Dhanmondi, Dhaka. 11:00 AM
Saiham Textile Mills Ltd. 30.06.2018 15%C 18.12.2018 15.11.2018 Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habiganj. 11:00 AM
Saiham Cotton Mills Limited 30.06.2018 10%C 18.12.2018 20.11.2018 Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. 12:30 PM
Desh Garmants Ltd. 30.06.2018 10%B 18.12.2018 18.11.2018 Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka. 11:45 AM
Aramit Limited 30.06.2018 50%C 18.12.2018 18.11.2018 Chittagong Club Limited, S.S. Khaled Road, Chittagong. 11:00 AM
Aramit Cement Limited 30.06.2018 No Dividend 18.12.2018 18.11.2018 Chittagong Club Limited, S.S. Khaled Road, Chattogram. 12:00 noon
National Tubes Limited 30.06.2018 10%B 18.12.2018 29.11.2018 Factory premises of the Company, 131-142 Tongi I/A, Gazipur. 11:00 AM
Shepherd Industries Limited 30.06.2018 12%C 19.12.2018 12.11.2018 Will be notified later 10:30 AM
IFAD Autos Limited 30.06.2018 22%C & 10%B 19.12.2018 18.10.2018 Notified later on Notified later on
Bashundhara Paper Mills Limited 30.06.2018 20% C 19.12.2018 22.11.2018 "Rajdarshan", International Convention City Bashundhara (ICCB Hall No.-3), Dhaka 11:00 AM
GPH Ispat Ltd. 30.06.2018 10%B 19.12.2018 18.11.2018 Chittagong Club Ltd., S.S Khaled Road, Chittagong. 11:00 AM
Shasha Denims Limited 30.06.2018 15%C & 7%B 19.12.2018 25.11.2018 Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. 10:30 AM
Golden Harvest Agro Industries Ltd. 30.06.2018 10%B 19.12.2018 19.11.2018 Factory Premises, Bokran, Monipur, Bobanipur, Gazipur Sadar, Gazipur. 9:00 AM
Premier Cement Mills Limited 30.06.2018 10%C 19.12.2018 18.11.2018 Auditorium of Chittagong Club Ltd., S. S. Khaled Road, Chattogram. 3:00 PM
Sonargaon Textiles Ltd. 30.06.2018 No Dividend 19.12.2018 20.11.2018 Barisal Club, Barisal. 11:00 AM
Hwa Well Textiles (BD) Limited 30.06.2018 17%C 19.12.2018 22.11.2018 Will be notified later. 10:30 AM
Aman Feed Limited 30.06.2018 20%C & 10%B 19.12.2018 25.11.2018 Factory Premises, Singhogati, Ullapara, Sirajgonj. 11:30 AM
Salvo Chemical Industry Limited 30.06.2018 5%B 19.12.2018 19.11.2018 To be notified later. 10:30 AM
Kattali Textile Limited 30.06.2018 10%B 19.12.2018 (EGM & AGM) 15.11.2018 Chittagong Boat Club, Chittagong. 10:00 AM (EGM)
10:30 AM (AGM)
Envoy Textiles Limited 30.06.2018 10% C & 2% B 20.12.2018 14.11.2018 Samarai Convention Center, 23/G/7, Panthapath, Dhaka-1205 10:00 AM
Square Textile Ltd. 30.06.2018 20%C & 5% B 20.12.2018 27.11.2018 Samson H Chowdhury Centre Dhaka Club Ltd., Ramna, Dhaka. 11:00 AM
Square Pharmaceuticals Ltd. 30.06.2018 36%C & 7% B 20.12.2018 27.11.2018 Samson H Chowdhury Centre Dhaka Club Ltd., Ramna, Dhaka. 10:00 AM
Anlimayarn Deying Ltd. 30.06.2018 10%C (Excluding Directors) 20.12.2018 20.11.2018 Factory Premises, Karnapara, Savar, Dhaka. 10:30 AM
CVO Petrochemical Refinery Limited 30.06.2018 2%C (Excluding Sponsors
Directors)
20.12.2018 22.11.2018 Corporate Office Premises: 37 Katalgonj, Panchlaish, Chittagong. 11:00 AM
Titas Gas Transmission & Dist. Co. Ltd. 30.06.2018 25%C 20.12.2018 18.11.2018 Officers' Club, Dhaka. 10:00 AM
National Polymer Industries Ltd. 30.06.2018 22%B 20.12.2018 15.11.2018 Fakruddin & Sons Community Center, Board Bazar, Gazipur. 9:30 AM
Apex Spinning & Knitting Mills Limited 30.06.2018 20%C 20.12.2018 15.11.2018 Spectra Convention Center Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. 9:00 AM
Apex Foods Limited 30.06.2018 20%C 20.12.2018 15.11.2018 Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka. 11:00 AM
Nurani Dyeing & Sweater Limited 30.06.2018 2%C & 11%B 20.12.2018 (EGM & AGM) 15.11.2018 (EGM & AGM) The Peninsula Chittagong. 10:00 AM (EGM)
11:00 AM (AGM)
Fortune Shoes Limited 30.06.2018 15%B 20.12.2018 (EGM & AGM) 22.11.2018 (For EGM & AGM) Barisal Club Ltd., Club Road, Barisal. 10:30 AM (EGM)
11:00 AM (AGM)
Olympic Industries Ltd. 30.06.2018 48% C 20.12.2018 15.11.2018 Battery Factory premises at Kutubpur, Kanchpur, Sonargaon, Narayanganj 10:00 AM
Oimex Electrode Limited 30.06.2018 12.5%B 20.12.2018 26.11.2018 To be notified later 9:00 AM
SK Trims & Industries Limited 30.06.2018 2%C (Excluding Sponsors Directors) & 10%B 20.12.2018 22.11.2018 Hotel Sea Shell, Road: 13, Sector: 10, Uttara, Dhaka. 10:00 AM
Khan Brothers PP Woven Bag Industries Limited 30.06.2018 2%C (Excluding Sponsors Directors) 20.12.2018 (EGM & AGM) 19.11.2018 (for EGM & AGM) KBG Tower, 6th Floor, 15 DIT Road, Malibagh Chowdhurypara, Ramna, Dhaka. 10:30 AM (EGM)
11:30 AM (AGM)
Fu-Wang Ceramic Industries Ltd. 30.06.2018 10%B 20.12.2018 25.11.2018 Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. 9:00 AM
Wata Chemicals Limited 30.06.2018 10%C & 30%B 20.12.2018 20.11.2018 Hotel-71, 176 Shaheed Syed Nazrul Islam Sarani (Old 47, Bijoy Nagor), Dhaka. 10:00 AM
National Tea Company Ltd. 30.06.2018 22% C 22.12.2018 12.11.2018 TCB Auditorium, TCB Bhaban (1st Floor), 1 Karwan Bazar, Dhaka 10:30 AM
Bangladesh Export Import Company Ltd. 30.06.2018 5%C & 5%B 22.12.2018 26.11.2018 Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. 12:30 PM
Shinepukur Ceramics Limited 30.06.2018 No Dividend 22.12.2018 26.11.2018 Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. 11:30 AM
Beximco Synthetics Ltd. 30.06.2018 No Dividend 22.12.2018 26.11.2018 Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. 1:30 PM
Mozaffar Hossain Spinning Mills Ltd. 30.06.2018 5%B 22.12.2018 22.11.2018 DOHS Baridhara Convention Center, Baridhara DOHS Parishad, DOHS Baridhara, Dhaka Cantonment, Dhaka. 10:30 AM
Rangpur Foundry Ltd. 30.06.2018 23%C 22.12.2018 15.11.2018 FUZI Trade Centre, Cha 87/C, Progoti Soroni, Uttar Badda, Dhaka. 10:30 AM
Beximco Pharmaceuticals Ltd. 30.06.2018 12.5%C 22.12.2018 (EGM & AGM) 26.11.2018 (EGM & AGM) Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. 10:00 AM (EGM)
10:30 AM (AGM)
Renwick Jajneswar & Co (Bd) Ltd. 30.06.2018 12%C 22.12.2018 18.11.2018 Mills premises, Renwick Road, Kushtia-7000. 10:00 AM
Libra Infusions Limited 30.06.2018 20%B 22.12.2018 20.11.2018 Factory Premises of the Company I/7, Mirpur Industrial Estate, Rupnagar Section-2, Dhaka. 11:00 AM
Atlas Bangladesh Ltd. 30.06.2018 10%B 22.12.2018 26.11.2018 Factory premises of the Company, 265-267 Tongi I/A, Gazipur. 11:00 AM
BBS Cables Limited 30.06.2018 10% C & 15% B 23.12.2018 18.11.2018 Factory Premises, Jaina Bazar, Telehate, Sreepur, Gazipur 10:00 AM
Bangladesh Building Systems Ltd. 30.06.2018 10%B 23.12.2018 20.11.2018 Factory Premises, Jaina Bazar, Telehate, Sreepur, Gazipur. 12:00 Noon
R.N. Spinning Mills Limited 30.06.2018 10%B 23.12.2018 20.11.2018 Bir Chandra Nagar Gono Pathagar and Nagar Milaynayatan, Town Hall, Kandirpar, Comilla. 11:00 AM
Far Chemical Industries Limited 30.06.2018 10%B 23.12.2018 20.11.2018 Bir Chandra Nagar Gono Pathagar and Nagar Milaynayatan, Town Hall, Kandirpar, Comilla. 1:00 PM
Global Heavy Chemicals Limited 30.06.2018 10%C (Excluding Directors) 23.12.2018 26.11.2018 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. 11:00 AM
Intraco Refueling Station Limited 30.06.2018 5%C & 5%B 23.12.2018 18.11.2018 Intraco Convention Hall, House # 40, Block # J, Pragati Sarani, Baridhara, Dhaka. 10:30 AM
Fu Wang Food Ltd. 30.06.2018 10%B 23.12.2018 29.11.2018 Will be notified later. 11:00 AM
Confidence Cement Ltd. 30.06.2018 15%C & 20%B 23.12.2018 22.11.2018 Factory premises, Madambibirhat, Bhatiary, Sitakunda, Chattogram. 11:00 AM
aamra technologies limited 30.06.2018 10%C 24.12.2018 13.11.2018 Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212. 10:00 AM
aamra networks limited 30.06.2018 10% C 24.12.2018 12.11.2018 Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212 11:10 AM
Nahee Aluminum Composite Panel Ltd. 30.06.2018 7%C & 10%B 24.12.2018 20.11.2018 Abder, Telehate, Sreepur, Gazipur. 10:30 AM
Daffodil Computers Ltd. 30.06.2018 12%C 24.12.2018 22.11.2018 Auditorium 71, Ground Floor, 4/2, Daffodil Tower-5, Sobhanbag, Dhanmondi, Dhaka. 10:00 AM
Deshbandhu Polymer Limited 30.06.2018 5%C 24.12.2018 22.11.2018 Factory Premises of the Company at Kawadi, Charsindur, Palash, Narshingdi. 9:00 AM
Alif Industries Limited 30.06.2018 25%C & 10%B 24.12.2018 18.11.2018 Gulshan Club Ltd., House no. NWJ-2/A, Bir Uttam Sultan Mahmud Road, Gulshan-2, Dhaka. 12:30 PM
Alif Manufacturing Company Ltd. 30.06.2018 10%B 24.12.2018 18.11.2018 Gulshan Club Ltd., House no. NWJ-2/A, Bir Uttam Sultan Mahmud Road, Gulshan-2, Dhaka. 1:30 PM
Beach Hatchery Ltd. 30.06.2018 No Dividend 24.12.2018 27.11.2018 Uttara Community Centre, House-20, Road-13/D, Sector-6, Uttara Model Town, Dhaka-1230. 12:30 PM
Samata Leather Complex Ltd. 30.06.2018 No Dividend 24.12.2018 25.11.2018 Factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka 10:30 AM
Zahintex Industries Limited 30.06.2018 3%C (Excluding
Sponsors DIrectors)
26.12.2018 20.11.2018 Old Rehabilitation Center, Bishia, Kuribari, Monipur, Gazipur. 9:00 AM
Al-Haj Textile Mills Limited 30.06.2018 10%B 26.12.2018 29.11.2018 Army Golf Club, Dhaka Cantonment, Airport Road, Dhaka. 10:30 AM
Agni Systems Ltd. 30.06.2018 5%C & 5%B 26.12.2018 18.11.2018 Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka. 10:00 AM
Aman Cotton Fibrous Limited 30.06.2018 10%C 26.12.2018 20.11.2018 Factory Premises, Boiragirchala, Sreepur, Gazipur. 11:00 AM
Bangladesh Thai Aluminium Ltd. 30.06.2018 7.5%B 26.12.2018 (EGM & AGM) 29.11.2018 (For EGM & AGM) Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka. 11:00 AM (EGM)
11:30 AM (AGM)
Zaheen Spinning Limited 30.06.2018 10%B 26.12.2018 (EGM & AGM) 27.11.2018 Sughandha Community Centre, Plot: 75/A, Road: 5/A, Satmosjid Road, Dhanmondi, Dhaka. 9:00 AM (EGM)
10:00 AM (AGM)
Rahim Textile Mills Ltd. 30.06.2018 20%C & 10%B 27.12.2018 12.11.2018 Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. 9:00 AM
Malek Spinning Mills Ltd. 30.06.2018 10% C 27.12.2018 14.11.2018 Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka 10:30 AM
Hamid Fabrics Limited 30.06.2018 10%C (Excluding Sponsors
Directors)
27.12.2018 26.11.2018 Trust Milonayaton, 545, Old Airport Road, Dhaka. 11:00 AM
SAIF Powertec Limited 30.06.2018 5%C & 8%B 27.12.2018 15.11.2018 Army Golf Club, Dhaka Cantonment, Dhaka. 11:00 AM
Alltex Industries Ltd. 30.06.2018 No Dividend 27.12.2018 20.11.2018 Registered Office of the Company at Alltex Industrial Park, Ariabo, Barpa Rupgonj, Narayangonj. 11:00 AM
GBB Power Ltd. 30.06.2018 No Dividend 27.12.2018 20.11.2018 Conference Hall, Hotel Naz Garden, Silimpur, Bogura. 10:00 AM
National Feed Mill Limited 30.06.2018 5%B 27.12.2018 18.11.2018 NFML Seed Crushing Unit Premises, Uzilab, Sreepur, Gazipur. 11:45 AM
Queen South Textile Mills Limited 30.06.2018 7%C (Excluding Sponsors Directors)
& 10%B
27.12.2018 28.11.2018 Notified Later Notified Later
Appollo Ispat Complex Limited 30.06.2018 3%B 27.12.2018 25.11.2018 Phoenix Tower, 407, Tejgaon I/A, Dhaka. 11:00 AM
Regent Textile Mills Limited 30.06.2018 5%B 27.12.2018 (EGM & AGM) 02.12.2018 (For EGM & AGM) Shoronika Community Centre, 13, Love Lane, Chattogram. 10:00 AM (EGM)
10:45 AM (AGM)
Hakkani Pulp & Paper Mills Ltd. 30.06.2018 3%C 27.12.2018 25.11.2018 Diamond Touch Community Complex, 360, D.T Road, (Bar Quarter), Pahartali, Chattogram. 11:30 AM
Ambee Pharmaceuticals Ltd. 30.06.2018 30%C 27.12.2018 04.12.2018 184/1 Tejgaon Industrial Area, Dhaka-1208. 10:00 AM
Pharma Aids 30.06.2018 50%C 27.12.2018 02.12.2018 Kendrio Kanchi Kancher Mela Auditorium, 37/A Segun Bagicha, Dhaka-1000. 11:00 AM
Fine Foods Limited 30.06.2018 3%B 28.12.2018 18.11.2018 Project-1, Mondolvog, Manikkhali, Katiadi, Kishoreganj. 11:50 AM
M.L. Dyeing Limited 30.06.2018 20%B 29.12.2018 22.11.2018 Tepantor Hotel & Resort, Square Master Bari, Jamirdia, Bhaluka, Mymensingh. 11:30 AM
Central Pharmaceuticals Limited 30.06.2018 5%B 29.12.2018 25.11.2018 HALL PATIO, Gulshan Club Ltd., House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old 50), Gulshan-2 Dhaka. 11:30 AM
Prime Textile Spinning Mills Limited 30.06.2018 10%C 29.12.2018 25.11.2018 Mill Premises, Nandalalpur Road, Pagla, Narayanganj. 11:00 AM
JMI Syringes & Medical Devices Ltd. 30.06.2018 30%C 29.12.2018 20.11.2018 Sky City Hotel, 47, Siddeshwari Road, Dhaka. 11:00 AM
Standard Ceramic Industries Ltd. 30.06.2018 2%C (Excluding Sponsors Directors) 29.12.2018 27.11.2018 Factory premises at Saydana K.B Bazar, Joydebpur, Gazipur. 10:30 AM
Khulna Printing & Packaging Limited 30.06.2018 No Dividend 31.12.2018 25.11.2018 Corporate Office: Khulna Mongla Road, Katakhali, Shambagath, Lockpur, Fakhirhat, Bagerhat. 10:00 AM
Tosrifa Industries Limited 30.06.2018 5%C & 5%B Will be notified later on. 18.11.2018 Will be notified later on. Will be notified later on.
Marico Bangladesh Limited 31.03.2019
(Year Ending)
250% Interim Cash N/A 15.11.2018 N/A N/A
Dhaka Electric Supply Company Ltd. 30.06.2018 10%C 12.01.2019 22.11.2018 PSC Convention Hall, Mirpur-14, Dhaka-1206. 10:00 AM
Meghna Petroleum Limited 30.06.2018 140%C 12.01.2019 (EGM & AGM) 02.12.2018 (For EGM & AGM) City Hall Convention Center, Agrabad Access Road, Chattogram. 10:30 AM (EGM)
11:30 AM (AGM)
S. Alam Cold Rolled Steels Ltd. 30.06.2018 10%C 19.01.2019 25.11.2018 Chittagong Club Ltd., S. S. Khaled Road, Chattogram. 10:30 AM
Power Grid Company of Bangladesh Ltd. 30.06.2018 17%C 19.01.2019 26.11.2018 Mukti Hall, Biddyut Bhaban, 1 Abdulgani Road, Dhaka-1000. 10:00 AM
Eastern Lubricants Ltd. 30.06.2018 100%C 19.01.2019 03.12.2018 Motel Shaikat, Bangladesh Parjatan Corporation Station Road, Chattogram. 11:00 AM
H.R.Textile Ltd. 30.06.2018 10%C 23.01.2019 28.11.2018 Spectra Convention Centre Ltd., King's Hall (Ground Floor), House # 19, Road # 7, Gulshan # 1, Dhaka. 11:00 AM
Anwar Galvanizing Ltd. 30.06.2018 10%C 23.01.2019 29.11.2018 BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. 10:30 AM
Shahjibazar Power Co. Ltd. 30.06.2018 25%C & 3%B 27.01.2019 03.12.2018 KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka. 10:30 AM
Sinobangla Industries Ltd. 30.06.2018 10%C 03.02.2019 05.12.2018 Registered Office, Boro Baluakandi, Gazaria, Munshiganj. 11:00 AM
Jamuna Oil Company Limited 30.06.2018 130%C 02.02.2019 27.12.2018 International Convention Centre, 289 Chatteshwari Road, Kazir Dewri, Chattogram. 11:00 AM
Maksons Spinning Mills Limited 30.06.2018 5%C 06.02.2019 05.12.2018 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
Padma Oil Company Limited 30.06.2018 130%C 16.02.2019 19.12.2018 International Convention Centre, 289 Chatteshwari Road, Kazir Dewri, Chattogram. 11:00 AM
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
Jute Spinners Ltd. 30.06.2018 Nil Will be notified later 06.12.2018 Will be notified later Will be notified later
Vanguard AML BD Finance Mutual Fund One 30.09.2018 5%C - 02.12.2018 - -
LR Global Bangladesh Mutual Fund One 30.09.2018 5.50%C - 02.12.2018 - -
Savar Refractories Limited 30.06.2017
30.06.2018
Nil
Nil
Not Provided Not Provided
27.11.2018
Not Provided Not Provided
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
&
31.12.2017
5%B (2016)
No Dividend (2017)
Postponed 23.05.2017 (For 2016)
30.08.2018 (For 2017)
- -
Eastern Cables Ltd. 30.06.2017 10%C Postponed (As per court decision) 30.11.2017 - -
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.