Dhaka Stock Exchange Limited
Company's AGM, EGM and Record Date
Last Updated on July 22, 2019  
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Marico Bangladesh Limited 31.03.2019 50% Final Cash (in addition to 600% interim cash dividend declared and paid; thus making a total 650% cash dividend ) July 24, 2019 30.05.2019 Radisson Blu Water Garden, Airport Road, Dhaka. 10:00 AM
Delta Life Insurance Company Ltd. 31.12.2018 26%C July 24, 2019 9.07.2019 Delta Life Tower, Plot #37, Road # 90, Gulshan Cirecle-2, Dhaka-1212. 10:30 AM
Shahjalal Islami Bank Ltd. 31.12.2018 10%B July 25, 2019 30.05.2019 RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. 10:00 AM
MIDAS Financing Ltd. 31.12.2018 2.5%B July 25, 2019 25.06.2019 MIDAS Convention Center, MIDAS CENTRE (12th Floor), House: 05, Road- 16 (New), 27 (Old), Dhanmondi, Dhaka 1209. 11:00 AM
Bangladesh General Insurance Company Ltd. 31.12.2018 10%C July 25, 2019 09.05.2019 Dhaka Ladies Club, Eskaton Garden Road, Dhaka. 11:30 AM
Islami Insurance Bangladesh Limited 31.12.2018 10%C July 27, 2019 27.05.2019 Multipurpose Hall, Institution of Diploma Engineers' Bangladesh (IDEB), 160/A, Kakrail, Dhaka-1000. 10:30 AM
Janata Insurance Company Ltd. 31.12.2018 5%C & 5%B July 30, 2019 26.05.2019 Dhaka South Sky Ball Room, Hotel Le Meridien Dhaka, 79/A Commercial Area, Airport Road, Nikunja - 2, Khilkhet, Dhaka-1229. 11:00 AM
National Credit and Commerce Bank Limited 31.12.2018 5%C & 5%B July 30, 2019 30.05.2019 Senamalancha, Dhaka Cantonment, Dhaka. 11:00 AM
Eastern Insurance Company Ltd. 31.12.2018 20%C July 30, 2019 27.05.2019 Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. 11:00 AM
One Bank Limited 31.12.2018 10%B August 1, 2019 16.06.2019 Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. 11:00 AM
Peoples Insurance Company Ltd. 31.12.2018 6%C August 1, 2019 18.06.2019 Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan-1, Dhaka-1212. 11:30 AM
Global Insurance Company Ltd. 31.12.2018 5%B August 3, 2019 24.06.2019 FARS Hotel & Resorts' 212, Shaheed Syed Nazrul Islam Sarani, Purana Paltan Dhaka. 11:00 AM
National Bank Limited 31.12.2018 10%B August 20, 2019 16.06.2019 Utshab Hall, Radission Blu Water Garden Hotel, Airport Road, Dhaka. 11.00 AM
International Leasing & Financial Services Limited 31.12.2018 5%B August 22, 2019 23.07.2019 FARs Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka. 11.00 AM
Pragati Life Insurance Limited 31.12.2018 15%C & 15%B
2R:1
25-08-2019 (EGM & AGM) 17.07.2019 (For AGM)
28.07.2019 (For EGM)
KIBC Auditorium, Krishibid Institution Bangladesh Complex, (KIBC),South Block, Level # B- 1, Krishi Khamar Sarok, Farmgate, Dhaka - 1215. 10:30 AM (AGM)
11:00 AM (EGM)
Regent Textile Mills Limited 30.06.2018 N/A 29-08-2019 (EGM) 28.07.2019 RIMA Convension Center, 80, S.S. Khaled Road, Chattogram - 4000. 11.15 AM
Peoples Leasing and Financial Services Ltd. 31.12.2018 No Dividend 17-09-2019 (EGM & AGM) 05.08.2019 (For EGM & AGM) RAOWA Convention Center (Anchor Hall), 3rd Floor, Mohakhali, Dhaka. 9:00 AM (EGM)
9:30 AM (AGM)
First Finance Ltd. 31.12.2016
31.12.2017
31.12.2018
5%B (2016)
No Dividend (2017)
No Dividend (2018)
July 25, 2019 (24th & 25th AGM)
September 19, 2019 (26th AGM)
23.05.2017 (For 2016)
30.08.2018 (For 2017)
23.07.2019 (For 2018)
Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. 10:00 AM (24th AGM)
11:30 AM (25th AGM)
11:00 AM (26th AGM)
Prime Islami Life Insurance Ltd. 31.12.2018 12%C 26-09-2019 (EGM & AGM) 21.07.2019 (For EGM & AGM) Celebrity Convention Hall, Plot # 12, Block CWS (C), Gulshan South Avenue, Gulshan-1, Dhaka-1212. 11:00 AM
Grameenphone Ltd. Half year ended on June 30, 2019 90%C(Interim) N/A 04.08.2019 N/A N/A
Bangladesh Industrial Finance Company Limited 31.12.2018 No Dividend Postponed 10.06.2019 Police Convention Hall, Eskaton Garden, Ramna, Dhaka. 11:00 AM
Jute Spinners Ltd. 30.06.2017 No Dividend 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 No Dividend Will be notified later 06.12.2018 Will be notified later Will be notified later
Savar Refractories Limited 30.06.2017
&
30.06.2018
No Dividend
No Dividend
Not Provided Not Provided
27.11.2018
Not Provided Not Provided
United Airways (BD) Ltd. 30.06.2016
&
30.06.2017
No Dividend
No Dividend
Notified later on** Notified Later on** Notified later on** Notified later on**
Keya Cosmetics Ltd. 30.06.2018 10%B Postponed*** 12.12.2018 Notified later on*** Notified later on***
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.
*** AGM date, time & venue will be notified later after getting permission from the Court.