Dhaka Stock Exchange Limited
Company's AGM, EGM and Record Date
Last Updated on February 14, 2019
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
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
JMI Syringes & Medical Devices Ltd. N/A N/A 16.02.2019 (EGM) 23.01.2019 Conference Room, Registrar Office, 7/A, Shantibag, Dhaka-1217. 11:00 AM
Monno Ceramic Industries Ltd. N/A N/A 06.03.2019 (EGM) 07.02.2019 Islampur, Dhamrai, Dhaka-1350. 10:00 AM
LafargeHolcim Bangladesh Limited N/A N/A  21.03.2019 (EGM) 07.02.2019 Ninakabbo, Level 13, 227/A, Bir Uttam Mir Shawkat Sarak (Tejgaon Gulshan Link Road), Tejgaon, Dhaka-1208.  10:00 AM
LankaBangla Finance Ltd. 31.12.2018 15%C 27.03.2019 07.03.2019 Midas Centre (12th Floor), House No. 05, Road No. 16 (New), 27 (Old) Dhanmondi, Dhaka-1209. 10:00 AM
Beach Hatchery Ltd. 30.06.2018 No Dividend 28.03.2019 27.11.2018 Uttara Community Centre, House-20, Road-13/D, Sector-6, Uttara Model Town, Dhaka-1230. 11:30 AM
Western Marine Shipyard Limited N/A N/A 28.03.2019 (EGM) 04.03.2019 Shaheen Golf Club Convention Center, Air Port Road, East Patenga, Chittagong. 10:00 AM
IPDC Finance Limited 31.12.2018 7%C & 8%B 31.03.2019 (AGM & EGM) 04.03.2019 (For AGM & EGM) To be notified later. 10:00 AM (AGM)
10:30 AM (EGM)
Delta Brac Housing Finance Corp. Ltd. 31.12.2018 25%C & 10%B 31.03.2019 04.03.2019 Delta Life Conference Hall' Delta Life Tower (13th Floor), Plot-37, Road-90, Gulshan Circle-2, Dhaka. 10:30 AM
Nitol Insurance Company Ltd. 31.12.2018 15%C 31.03.2019 20.02.2019 Spectra Convention Center, House # 19, Road # 7, Gulsan-1, Dhaka-1212. 11:00 AM
Prime Insurance Company Ltd. 31.12.2018 10%C 31.03.2019 07.03.2019 Hotel Purbani Ltd., Dilkusha, Dhaka.  11:00 AM
Green Delta Insurance Ltd. 31.12.2018 10%C & 10%B 31.03.2019 04.03.2019 Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka-1216. 11:00 AM
RAK Ceramics (Bangladesh) Limited 31.12.2018 10%C & 10%B 09.04.2019 28.02.2019 Will be notified later. 10:00 AM
Grameen Phone Limited 31.12.2018 155% Final Cash Dividend (i.e. total 280% cash dividend for the year 2018 which represents 108% of profit after tax for the year 2018 inclusive of 125% Interim cash dividend which has already been paid) 23.04.2019 17.02.2019 International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. 10:30 AM
Prime Finance First Mutual Fund 31.12.2018 8.50%C N/A 24.02.2019 N/A N/A
NCCBL Mutual Fund-1 31.12.2018 6%C N/A 07.03.2019 N/A N/A
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***
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)
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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.