Dhaka Stock Exchange Limited
Company's AGM, EGM and Record Date
Last Updated on July 17, 2018
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Purabi General Insurance Co. Ltd. 31.12.2017 12%B 16.07.2018 07.06.2018 Auditorium of M.H. Samorita Hospital & Medical College, 117 Tejgaon, Dhaka. 3:00 PM
Berger Paints Bangladesh Ltd. 31.03.2018 200%C & 100%B 17.07.2018 11.06.2018 International Convention City, (Pushpoguscho, Hall No. 2), Bashundhara, Joarsahara, Dhaka. 9.30 AM (EGM)
10.00 AM (AGM)
Marico Bangladesh Limited 31.03.2018 100% Final Cash(500%
interim Cash ie toal 600% Cash)
18.07.2018 07.06.2018 Radisson Blu Water Garden, Airport Road, Dhaka. 10:00 AM
Provati Insurance Co. Ltd. 31.12.2017 10%C 23.07.2018 30.05.2018 Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Shaheed Jahangir Gate, Dhaka. 10:30 AM
Eastern Insurance Co. Ltd. 31.12.2017 20%C 25.07.2018 29.05.2018 Spectra Convention Center, House # 19, Road # 7, Gulsan-1, Dhaka-1212. 11:00 AM
Sonar Bangla Insurance Limited 31.12.2017 10%B 26.07.2018 24.05.2018 Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, VIP Road, Dhaka-1000. 11:00 AM
Pragati Insurance Company Limited 31.12.2017 13%C & 5%B 29.07.2018 06.06.2018 BIAM Foundation, 63, New Eskaton, Dhaka-1000. 11:00 AM
National Credit and Commerce Bank Limited 31.12.2017 13%C 30.07.2018 30.05.2018 Senamalancha, Dhaka Cantonment, Dhaka. 11:00 AM
Peoples Insurance Company Ltd. 31.12.2017 10%C 01.08.2018 19.06.2018 Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan-1, Dhaka-1212. 11:30 AM
Bangladesh Industrial Finance Co. Limited 31.12.2017 Nil 07.08.2018 10.06.2018 Police Convention Hall, Eskaton Garden, Ramna, Dhaka. 10:00 AM
Monno Jute Stafflers Ltd. N/A N/A 09.08.2018 (EGM) 12.07.2018 Islampur, Dhamrai, Dhaka-1350. 10:00 AM
AFC Agro Biotech Ltd. N/A N/A 12.08.2018 (EGM) 19.07.2018 Institution of Diploma Engineers Bangladesh, 160/A, Kakrail VIP Road, Dhaka-1000. 10:00 AM
Popular Life Insurance Company Limited 31.12.2017 40%C 27.08.2018 24.07.2018 'FARS Hotel & Resorts' 212, Shaheed Syed Nazrul Islam Sarani, Purana Paltan Dhaka-1000. 12:00 Noon
Janata Insurance Company Limited 31.12.2017 5%B 04.09.2018 31.07.2018 Notified later on Notified later on
Grameenphone Ltd. 30.06.2018 (For the half year ended on June 30, 2018) 125% (interim cash dividend) N/A 05.08.2018 N/A N/A
Peoples Leasing and Financial Services Ltd. 31.12.2017 Nil 18.09.2018 07.08.2018 RAOWA Convention Center (Anchor Hall), 3rd Floor, Mohakhali, Dhaka. 9:30 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
Savar Refractories Limited 30.06.2017 Nil Notified later on Notified Later on Notified later on Notified later on
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) AGMs (for 2016 & 2017) are Postponed due to court decision 23.05.2017 - -
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.