Dhaka Stock Exchange Limited
Company's AGM, EGM and Record Date
Last Updated on December 5, 2019  
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Bangladesh Lamps Limited 30.06.2019 20%C December 4, 2019 03.11.2019 Dhaka Banquet Hall (former Emmanuelle's Banquet Hall), House No. 04, Road No. 134-135, Gulshan-1, Dhaka. 11:00 AM
Far East Knitting & Dyeing Industries Limited 30.06.2019 5%C & 5%B December 12, 2019 14.11.2019 Factory Premises at Chandra Kailakoir, Gazipur. 10:30AM
IT Consultants Limited 30.06.2019 5%C &7%B December 5, 2019 14.11.2019 RAOWA Convention Hall -2 (Anchor Hall), VIP Road, Mohakhali, Dhaka. 10:30AM
MJL Bangladesh Limited 30.06.2019 45%C December 5, 2019 14.11.2019 Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka-1215 11:00 AM
Monno Jute Stafllers Ltd. 30.06.2019 20%B 05-12-2019 (AGM & EGM) 14.11.2019 (AGM & EGM) Islampur, Dhamrai, Dhaka-1350 10:30AM
Rangpur Dairy & Food Products Ltd. 30.06.2019 5%B December 7, 2019 21.11.2019 Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur 11:00 AM
Shyampur Sugar Mills Ltd. 30.06.2019 No Dividend December 7, 2019 21.11.2019 Shyampur Sugar Mills Training Complex, Shyampur, Rangpur 11:00 AM
Northern Jute Manufacturing Co. Ltd. 30.06.2019 100%C December 8, 2019 05.11.2019 RAOWA Convention Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka-1206. 09:30AM
Paramount Textile Limited 30.06.2019 7%C & 9%B December 9, 2019 18.11.2019 Spectra Convention Center Ltd. (King's Hall), House # 19, Road # 07, Gulshan-1, Dhaka 11:00 AM
Pragati Life Insurance Ltd. 31.12.2018 1R:1 10-12-2019 (EGM) 13.11.2019 TCB Auditorium, 1 Kawran Bazar, Dhaka. 10:30AM
Aziz Pipes Ltd. 30.06.2019 7%C December 11, 2019 19.11.2019 Institute of Diploma Engineers Bangladesh (IDB Bhaban), 160/A, Kakrail, VIP Road, Dhaka 10:00 AM
Padma Islami Life Insurance Limited 31.12.2018 No Dividend December 12, 2019 13.10.2019 Padma Life Tower, 115 Kazi Nazrul Islam Avenue, Bangla Motor, Dhaka-1000. 11:00 AM
Doreen Power Generations and Systems Limited 30.06.2019 17%C (Excluding Sponsors & Directors) & 13%B December 12, 2019 13.10.2019 Trust Milonayaton, 545 old Air Port Road, Dhaka Cantonment, Dhaka. 11:00 AM
The ACME Laboratories Limited 30.06.2019 35%C December 12, 2019 31.10.2019 PSC Convention Hall, Mirpur-14, Dhaka-1206. 10:30AM
Apex Foods Limited 30.06.2019 20%C December 12, 2019 13.11.2019 Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka. 11:00 AM
Apex Spinning & Knitting Mills Limited 30.06.2019 20%C December 12, 2019 13.11.2019 Spectra Convention Center Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. 9:00 AM
Square Pharmaceuticals Ltd 30.06.2019 42%C & 7%B December 12, 2019 19.11.2019 Samson H Chowdhury Centre Dhaka Club Ltd., Ramna, Dhaka 10:00 AM
Square Textiles Ltd. 30.06.2019 20%C December 12, 2019 19.11.2019 Samson H Chowdhury Centre Dhaka Club Ltd., Ramna, Dhaka 11:00 AM
Quasem Industries Ltd. 30.06.2019 5%C & 7%B December 12, 2019 19.11.2019 Eagle Hall, Raowa Complex, Mohakhali, Dhaka. 10:30 AM
Alltex Industries Ltd. 30.06.2019 No Dividend December 12, 2019 20.11.2019 Registered Office of the Company at Alltex Industrial Park, Ariabo, Barpa Rupgonj, Narayangonj. 11:00 AM
IFAD Autos Limited 30.06.2019 10%C December 12, 2019 19.11.2019 IFAD Autos Limited, Industrial Park, Saha Belishor, Dhamrai, Dhaka. 12:00 Noon
Information Services Networks Limited 30.06.2019 2%C December 12, 2019 24.11.2019 IVY Convention Center, Hometown Apartment Complex, Level-5, 87, New Eskaton Road, Dhaka-1000. 11:30 AM
Pacific Denims Limited 30.06.2019 14%B December 12, 2019 18.11.2019 Spectra Convention Center Limited, Gulsan-1, Dhaka 11:00 AM
Bengal Windsor Thermoplastics Ltd. 30.06.2019 5%C December 12, 2019 21.11.2019 Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka 11:00 AM
Advent Pharma Limited 30.06.2019 2%C & 10%B December 12, 2019 21.11.2019 Plot # B, 50-54, BSCIC Industrial Estate, Dhamrai, Dhaka. 11:00 AM
Summit Alliance Port Limited 30.06.2019 6%C % 4%B December 12, 2019 17.11.2019 Summit Alliance Port Depot, Katghar, South Patenga, Chittagong - 4204. 11:30 AM
Salvo Chemical Industry Ltd. 30.06.2019 No Dividend December 12, 2019 24.11.2019 Dhaka Zilla Krira Sangstha, Motijheel, Dhaka instead of AGB Colony Community Center, Motijheel AGB Colony, Motijheel, Dhaka 11:00 AM
Saiham Cotton Mills Limited 30.06.2019 10%C December 12, 2019 20.11.2019 Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. 11:00 AM
Fine Foods Limited 30.06.2019 2% C December 12, 2019 19.11.2019 Project-1, Mondolvog, Manikkhali, Katiadi, Kishoreganj 12:31 PM
Matin Spinning Mills Ltd. 30.06.2019 15%C December 12, 2019 24.11.2019 Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur 11:00 AM
Saiham Textile Mills Ltd. 30.06.2019 10%C December 12, 2019 21.11.2019 Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habiganj 12:30 PM
Aman Cotton Fibrous Ltd. 30.06.2019 10%C (excluding Sponsors & Directors) December 12, 2019 19.11.2019 Factory Premises, Boiragirchala, Sreepur, Gazipur 11:00 AM
Indo-Bangla Pharmaceuticals Limited 30.06.2019 2%C (excluding Sponsors & Directors) & 9%B December 12, 2019 21.11.2019 Nishorgo Entertainment Zone, Nabogram, Barisal 10:00 AM
Western Marine Shipyard Limited 30.06.2019 15%B December 12, 2019 03.11.2019 Shaheen Golf Club Convention Centre, Air Port Road, East Patenga, Chittagong. 10:00AM
Agni Systems Limited 30.06.2019 7%C December 12, 2019 21.11.2019 Celebrity Convention Hall, Otobi Center, Plot # 12, Block CWS (C), Level - 6, Gulshan South Avenue, Gulshan - 1, Dhaka - 1212 10:00 AM
Renwick Jajneswar & Co (Bd) Ltd. 30.06.2019 No Dividend December 14, 2019 21.11.2019 Mills premises, Renwick Road, Kushtia-7000 11:00 AM
Dragon Sweater and Spinning Limited 30.06.2019 10%B December 14, 2019 24.11.2019 Imperial Convention Center (4th Floor), 68/B, DIT Road, Malibagh, Chowdhury Para, Dhaka 11:00 AM
GQ Ball Pen Industries Ltd. 30.06.2019 10%C (excluding Sponsors & Directors) December 14, 2019 19.11.2019 GQ Building, 331/2, Tajuddin Ahmed Swaroni, Bara Maghbazar, Dhaka 11:00 AM
Bangladesh Autocars Limited 30.06.2019 15%B December 15, 2019 13.11.2019 110 Tejgaon I/A, Dhaka. 11:00 AM
Kohinoor Chemical Co. (Bangladesh) Ltd. 30.06.2019 20%C & 20%B December 15, 2019 17.11.2019 Officer's Club, 26 Baily Road, Ramna, Dhaka. 9:30 AM
Orion Infusion Ltd. 30.06.2019 14%C 15-12-2019 (AGM & EGM) 17.11.2019(AGM) & 28.11.2019 (EGM) Officer's Club, 26 Baily Road, Ramna, Dhaka 10:15AM (AGM) and 10:45 AM (EGM)
Orion Pharma Ltd. 30.06.2019 15%C 15-12-2019 (AGM & EGM) 28.11.2019 (AGM & EGM) Officer's Club, 26, Baily Road, Ramna, Dhaka. 11:15AM (AGM) and 11:45 AM (EGM)
Bd.Thai Aluminium 30.06.2019 No Dividend December 15, 2019 25.11.2019 Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment, Dhaka 11:00 AM
Stylecraft Limited 30.06.2019 150%B December 15, 2019 28.11.2019 Spectra Convention Centre Ltd. (King's Hall), House # 19, Road # 7, Gulshan-1, Dhaka 11:30 AM
Runner Automobiles Limited 30.06.2019 10%C & 5%B 17-12-2019 (AGM & EGM) 15.10.2019 (AGM) & 19.11.2019 (EGM) Trust Milonayaton, Near Jahangir Gate, Mohakhali, Dhaka - 1206. 10:00 AM (EGM)
11:30 AM (AGM)
Fu-Wang Foods Limited 30.06.2019 2%C December 18, 2019 24.11.2019 Eagle Hall 3, RAOWA Complex, Mohakhali DOHS, Dhaka. 10:00 AM
GBB Power Ltd. 30.06.2019 10%C December 18, 2019 03.12.2019 Conference Hall, Hotel Naz Garden, Silimpur, Bogura 9:30 AM
Sonargaon Textile Ltd. 30.06.2019 3%C December 18, 2019 25.11.2019 Barisal Club, Barisal 11:00 AM
Kay & Que (Bangladesh) Ltd. 30.06.2019 7.5%C December 18, 2019 19.11.2019 Hotel Sundarban, 112, Bir Uttam C. R. Dutta Road, Dhaka-1205 10:30 AM
Alif Industries Limited 30.06.2019 3%C & 7%B December 18, 2019 20.11.2019 Gulshan Club Ltd., House no. NWJ-2/A, Bir Uttam Sultan Mahmud Road, Gulshan-2, Dhaka 12:30 PM
Alif Manufacturing Company Ltd. 30.06.2019 2%C & 8%B December 18, 2019 20.11.2019 Gulshan Club Ltd., House no. NWJ-2/A, Bir Uttam Sultan Mahmud Road, Gulshan-2, Dhaka 1:30 PM
Bangladesh Steel Re-Rolling Mills Ltd. 30.06.2019 25%C December 19, 2019 27.10.2019 Shoronika Community Centre, 13 Love Lane, Chattogram. 12:00 Noon
BSRM Steels Ltd. 30.06.2019 25%C December 19, 2019 27.10.2019 Shoronika Community Centre, 13 Love Lane, Chattogram. 9:30 AM
Nurani Dyeing & Sweater Limited 30.06.2019 10%B December 19, 2019 06.11.2019 Chittagong Boat Club, Near Old Airport, Patenga, Chittagong. 10:30 AM
M.I. Cement Factory Limited 30.06.2019 10%C December 19, 2019 18.11.2019 Factory Premises, West Mukterpur, Munshiganj 11:00 AM
Monno Ceramic Ltd. 30.06.2019 10%C & 10%B December 19, 2019 19.11.2019 Islampur, Dhamrai, Dhaka-1350 10:00 AM
Dulamia Cotton Spinning Mills Ltd. 30.06.2019 No Dividend December 19, 2019 24.11.2019 Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka 10:30 AM
Desh Garmants Limited 30.06.2019 10%B December 19, 2019 18.11.2019 Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka 11:45 AM
Oimex Electrode Ltd. 30.06.2019 12.50%B December 19, 2019 19.11.2019 Noboudoy Convention Hall, House # 20, Block # B, Main Road, Noboudoy Housing Society, Mohammadpur, Dhaka 9:00 AM
Global Heavy Chemicals Ltd. 30.06.2019 5%C December 19, 2019 26.11.2019 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka 11:00 AM
Kattali Textile Ltd. 30.06.2019 2%C & 10%B December 19, 2019 20.11.2019 Bhatiary Golf and Country Club, BMA Bhatiary, Chittagong 10:00 AM
Gemini Sea Food Ltd. 30.06.2019 10%B December 19, 2019 20.11.2019 533 & 534 Beribadh, ULAB Play Ground (Meena Bazar Warehouse), Ramchandrapur, Mohammadpur, Dhaka-1207 10:45 AM
Aman Feed Ltd. 30.06.2019 12.5%C (excluding Sponsors & Directors) December 19, 2019 20.11.2019 Factory Premises, Ullapara, Sirajgonj 12:00 Noon
M.L. Dyeing Limited 30.06.2019 5%C & 15%B 19-12-2019 (AGM & EGM) 27.11.2019 (AGM & EGM) Tepantor Hotel & Resort, Square Master Bari, Jamirdia, Bhaluka, Mymensingh 12:00 Noon (EGM)
10:30 AM (AGM)
Shasha Denims Ltd. 30.06.2019 5%C & 5%B December 19, 2019 21.11.2019 Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka 10:30 AM
Meghna Cement Mills Ltd. 30.06.2019 10%C & 5%B December 19, 2019 02.12.2019 "GULNAKSHA", International Convention City Bashundhara (ICCB) Hall No.-1, Kuril Bishwa Road, Khilkhet, Dhaka 10:30 AM
VFS Thread Dyeing Limited 30.06.2019 6%C & 10%B 19-12-2019 (AGM & EGM) 19.11.2019 (AGM & EGM) Baridhara DOHS Convention Center, Hall-4, Dhaka Cantonment, Dhaka 9:30 AM (EGM)
10:30 AM (AGM)
Bangladesh Steel Re-Rolling Mills Limited 30.06.2019 N/A 19-12-2019 (EGM) 17.11.2019 Shoronika Community Center, 13 Love Lane, Chattogram. 11:30 AM
Usmania Glass Sheet Factory Limited 30.06.2019 No Dividend December 20, 2019 25.11.2019 Factory Registered Office, Kalurghat I/A, Chandgaon, Chattogram instead of BCIC Auditorium, BCIC Bhaban, 30-31 Dilkusha C/A, Dhaka 10:30 AM
Rahim Textile Mills Limited 30.06.2019 20%C & 10%B December 21, 2019 05.11.2019 Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. 9:00 AM
Envoy Textiles Limited 30.06.2019 15%C December 21, 2019 14.11.2019 Samarai Convention Center, 23/G/7, Panthapath, Dhaka-1205. 10:00 AM
Malek Spinning Mills Ltd. 30.06.2019 10%C December 21, 2019 14.11.2019 Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. 10:00 AM
BBS Cables Limited 30.06.2019 10%C & 10%B December 21, 2019 21.11.2019 Factory Premises, Jaina Bazar, Telehate, Sreepur, Gazipur. 10:00 AM
Premier Cement Mills Limited 30.06.2019 10%C December 21, 2019 17.11.2019 City Hall Convention Center, Agrabad Access Road, Chittagong. 11:00 AM
Bangladesh Building Systems Ltd. 30.06.2019 10%B December 21, 2019 21.11.2019 Factory Premises, Jaina Bazar, Telehate, Sreepur, Gazipur. 12:30 PM
Nahee Aluminum Composite Panel Ltd. 30.06.2019 5%C & 10%B December 21, 2019 26.11.2019 Abdar, Telehate, Sreepur, Gazipur. 3:30 PM
Zeal Bangla Sugar Mills Ltd. 30.06.2019 No Dividend December 21, 2019 21.11.2019 Mill Premises, Dewanganj, Jamalpur 11:00 AM
Khan Brothers PP Woven Bag Industries Limited 30.06.2019 No Dividend December 21, 2019 21.11.2019 KBG Tower, 6th Floor, 15 DIT Road, Malibagh Chowdhurypara, Ramna, Dhaka 10:30 AM
Generation Next Fashions Ltd. 30.06.2019 No Dividend December 21, 2019 24.11.2019 Factory Premises at Dhonaid, Earpur, Ashulia, Dhaka 11:00 AM
Investment Corporation of Bangladesh 30.06.2019 10%B December 21, 2019 18.11.2019 "Jalshaghar", Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka 10:30 AM
Beximco Pharmaceuticals Limited 30.06.2019 15%C December 21, 2019 25.11.2019 Beximco Industrial Park, Sarabo, Kashimpur, Gazipur 10:30 AM
Bangladesh Export Import Co. Ltd. 30.06.2019 5%C December 21, 2019 25.11.2019 Beximco Industrial Park, Sarabo, Kashimpur, Gazipur 12:30 PM
Beximco Synthetics Ltd. 30.06.2019 No Dividend December 21, 2019 25.11.2019 Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur 1:30 PM
Shinepukur Ceramics Ltd. 30.06.2019 No Dividend December 21, 2019 25.11.2019 Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur 11:30 AM
Yeakin Polymer Limited 30.06.2019 5%B December 21, 2019 26.11.2019 Registered Office at Factory Premises at Labsha, Satkhira 9:30 AM
Rangpur Foundry Ltd. 30.06.2019 23%C December 21, 2019 19.11.2019 Conference Hall, BTI Premier Shopping Mall, 1st Floor, Cha-90/A, Progoti Sharani, Uttor Badda, Dhaka-1212 10:30 AM
AMCL (Pran) 30.06.2019 32%C December 21, 2019 19.11.2019 Conference Hall, 1st floor, Cha-90/A, Progoti Sharani, Uttor Badda, Dhaka-1212 9:30 AM
Miracle Industries Ltd. 30.06.2019 4%B December 21, 2019 20.11.2019 Factory Premises, Gilarchala, Gila Beraid, Sreepur, Gazipur 2:30 PM
New Line Clothings Limited 30.06.2019 3%C & 7%B December 21, 2019 21.11.2019 Plot No. 1945, Kauchuakuri, Kamrangachala, Mouchak, Kaliakair, Gazipur 10:30 AM
Renata Limited 30.06.2019 100%C & 10%B 21-12-2019 (AGM & EGM) 20.11.2019 (AGM & EGM) Corporate Headquarters Premises, Plot No. 1, Milk Vita Road, Section-7, Mirpur, Dhaka 11:00 AM (AGM)
12:30 AM (EGM)
Titas Gas and Distribution Company Limited 30.06.2019 26%C December 22, 2019 18.11.2019 Officers' Club, Dhaka 10:00 AM
Anlima Yarn Dyeing Ltd. 30.06.2019 5%C December 22, 2019 20.11.2019 Factory Premises, Karnapara, Savar, Dhaka. 10:30 AM
R.N. Spinning Mills Limited 30.06.2019 No Dividend December 22, 2019 24.11.2019 Lalmai Auditorium, Bangladesh Academy for Rural Development (BARD), Kotbari, Comilla 11:30 AM
Far Chemical Industries Limited. 30.06.2019 10%B December 22, 2019 20.11.2019 Lalmai Auditorium, Bangladesh Academy for Rural Development (BARD), Kotbari, Comilla 12:30 PM
Aramit Cement Limited 30.06.2019 No Dividend December 22, 2019 25.11.2019 Chittagong Club Limited, S.S. Khaled Road, Chattogram 10:30 AM
Sonali Aansh Industries Limited 30.06.2019 10%C December 22, 2019 05.12.2019 193, Fakirapool, Dhaka- 1000 11:30 AM
Queen South Textile Mills Limited 30.06.2019 8%C (Excluding Sponsors & Directors) & 10%B December 22, 2019 28.11.2019 Savar Golf Club, Savar Cantonment, Ashulia, Savar, Dhaka. 10:30 AM
Aramit Ltd. 30.06.2019 50%C December 22, 2019 21.11.2019 Chittagong Club Limited, S.S. Khaled Road, Chittagong 9:30 AM
Marico Bangladesh Limited 31.03.2020 200%C(Interim) N/A 14.11.2019 N/A N/A
ACI Formulations Ltd. 30.06.2019 35%C December 23, 2019 03.12.2019 Officers Club, 26 Baily Road, Dhaka 9:00 AM
Aftab Automobiles Ltd. 30.06.2019 10%C December 23, 2019 25.11.2019 Senamalancha, Dhaka Cantonment (western side of Naval Headquarters) Airport Road, Dhaka 9:30 AM
Navana CNG Ltd. 30.06.2019 10%C December 23, 2019 25.11.2019 Senamalancha, Dhaka Cantonment (western side of Naval Headquarters) Airport Road, Dhaka 11:00 AM
Fu-Wang Ceramic Ind. Limited 30.06.2019 1%C December 23, 2019 21.11.2019 Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka 9:00 AM
ACI Limited 30.06.2019 100%C & 15%B December 23, 2019 03.12.2019 Officers Club, 26 Baily Road, Dhaka 11:00 AM
Tosrifa Industries Limited 30.06.2019 1%C December 23, 2019 21.11.2019 Baridhara DOHS Convention Center, DOHS Baridhara, Dhaka Cantonement, Dhaka 9:30 AM
Genex Infosys Limited 30.06.2019 5%C & 15%B December 24, 2019 07.11.2019 Army Golf Club, Dhaka-1206. 10:30 AM
National Tea Company Limited 30.06.2019 22%C December 24, 2019 19.11.2019 "TCB Auditorium", TCB Bhaban (1st Floor), 1 Karwan Bazar, Dhaka. 10:30 AM
Beacon Pharmaceuticals Limited 30.06.2019 5%C December 24, 2019 17.11.2019 Registered Office at Kathali, Bhaluka, Mymensingh (Factory Premises). 11:00 AM
CVO Petrochemical Refinery Limited 30.06.2019 2%C December 24, 2019 21.11.2019 Registered & Corporate Office Premises: 37 Katalgonj, Panchlaish, Chittagong. 11:00 AM
Deshbandhu Polymer Limited 30.06.2019 5%C (excluding Sponsors & Directors) December 24, 2019 21.11.2019 Factory Premises of the Company at Kawadi, Charsindur, Palash, Narshingdi. 9:00 AM
Daffodil Computers Limited 30.06.2019 10%C December 24, 2019 21.11.2019 Auditorium 71, Ground Floor, 4/2, Daffodil Tower-5, Sobhanbag, Dhanmondi, Dhaka. 10:00 AM
Intraco Refueling Station Limited 30.06.2019 10%B December 24, 2019 18.11.2019 Intraco Convention Hall, House # 40, Block # J, Pragati Sarani, Baridhara, Dhaka 10:30 AM
BD Com Online Limited 30.06.2019 6%C & 6%B December 24, 2019 19.11.2019 New Sugandha Convention Hall, Plot # 75/A, Road # 5/A, Dhanmondi, Shat Masjid Road, Dhaka 11:00 AM
Samata Leather Complex Ltd. 30.06.2019 2%B December 24, 2019 25.11.2019 Factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka 10:30 AM
Mozaffar Hossain Spinning Mills Ltd. 30.06.2019 2%B December 24, 2019 24.11.2019 DOHS Baridhara Convention Center, Baridhara DOHS Parishad, DOHS Baridhara, Dhaka Cantonment, Dhaka 10:30 AM
Fortune Shoes Limited 30.06.2019 5%C & 15%B December 24, 2019 24.11.2019 Party House, Shaw Road, Baklar More, Barisal City, Barisal 10:30 AM
Bashundhara Paper Mills Limited 30.06.2019 15%C (excluding Sponsors & Directors) December 24, 2019 02.12.2019 "Pushpogusso", International Convention City Bashundhara (ICCB Hall No.-2), Dhaka 10:30 AM
Confidence Cement Ltd. 30.06.2019 15%C & 15%B December 24, 2019 21.11.2019 CBC Confidence Cement Convention Center, Ghat-11, East Patenga, Chattogram. 11:00 AM
Intech Online Limited 30.06.2019 No Dividend December 24, 2019 24.11.2019 RAOWA Convention Hall (Eagle Hall), VIP Road, Mohakhali, Dhaka 10:00 AM
Wata Chemicals Limited 30.06.2019 30%C & 25%B December 26, 2019 19.11.2019 71 (8th Floor), 176 Shaheed Syed Nazrul Islam Sarani (Old 47, Bijoy Nagor), Dhaka. 9:45 AM
Shepherd Industries Limited 30.06.2019 10%B December 26, 2019 25.11.2019 Notified latter 10:30 AM
GPH Ispat Ltd. 30.06.2019 5%C & 5%B December 26, 2019 21.11.2019 City Hall Convention Center, Agrabad Access Road, Chattogram 11:00 AM
Pharma Aids 30.06.2019 50%C December 26, 2019 02.12.2019 Kendrio Kanchi Kancher Mela Auditorium, 37/A Segun Bagicha, Dhaka-1000 11.00 AM
Unique Hotel & Resorts Limited 30.06.2019 20%C December 26, 2019 18.11.2019 Gulshan Club Ltd., Hall Lamda (Level-3), House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old # 50), Gulshan-2 Dhaka 10:30 AM
Metro Spinning Limited 30.06.2019 2%C (excluding Sponsors & Directors) December 26, 2019 21.11.2019 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. 10:00 AM
Olympic Accessories Ltd. 30.06.2019 2%C (excluding Sponsors & Directors) December 26, 2019 28.11.2019 The Institution of Engineers, Bangladesh (IEB), Ramna, Dhaka 10:00 AM
Meghna Condensed Milk Ind. Ltd. 30.06.2019 No Dividend December 26, 2019 21.11.2019 Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla 10:30 AM
Meghna PET Ind. Ltd. 30.06.2019 No Dividend December 26, 2019 21.11.2019 Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Llmai, Comilla 12:00 Noon
Sea Pearl Beach Resort & Spa Limited 30.06.2019 5%B December 26, 2019 24.11.2019 Advocate Tareq Shriti Auditorium, Town Hall Round, Mymensingh City Corporation, Mymensingh 11:00 AM
Golden Son Limited 30.06.2019 No Dividend December 26, 2019 25.11.2019 Premises at Khowaj Nagar, Ajimpara, Karnafully, Chattogram 4:00 PM
aamra Technologies Limited 30.06.2019 5%C & 5%B December 26, 2019 20.11.2019 Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka 11:30 AM
aamra networks limited 30.06.2019 6%C & 6%B December 26, 2019 19.11.2019 Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka 10:00 AM
HWA Well Textiles (BD) Limited 30.06.2019 17%C December 26, 2019 28.11.2019 Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka-1212 10:30 AM
Hakkani Pulp & Paper Mills Ltd. 30.06.2019 2%C (excluding Sponsors & Directors) December 26, 2019 24.11.2019 Green City Convention Hall, Noya Bazar Moor, Bishawo Road, Halishar, Chattogram 11:00 AM
Zahintex Industries Ltd. 30.06.2019 No Dividend December 26, 2019 20.11.2019 Old Rehabilitation Center, Bishia, Kuribari, Monipur, Gazipur 9:00 AM
Simtex Industries Limited 30.06.2019 9%C (excluding Sponsors & Directors) & 5%B December 26, 2019 21.11.2019 RAOWA Convention Hall, Hall No. 3 (Eagle) VIP Road, Mohakhali, Dhaka 10:30 AM
National Tubes Limited 30.06.2019 10%B December 26, 2019 27.11.2019 Factory premises of the Company, 131-142 Tongi I/A, Gazipur 11:00 AM
Olympic Industries 30.06.2019 50%C December 26, 2019 28.11.2019 Battery Factory premises at Kutubpur, Kanchpur, Sonargaon, Narayanganj 10:00 AM
Olympic Industries 30.06.2019 50%C December 26, 2019 28.11.2019 Battery Factory premises at Kutubpur, Kanchpur, Sonargaon, Narayanganj 10:00 AM
Safko Spinning Mills Ltd. 30.06.2019 No Dividend December 26, 2019 11.12.2019 Conference Hall of Safko Spinning Mills Ltd. Noyapara, Saihamnagar, Madhabpur, Habiganj 11:30 AM
Silco Pharmaceuticals Limited 30.06.2019 2%C & 10%B December 26, 2019 19.11.2019 Khan's Palace Convention Hall, Subid Bazar, Sylhet. 10:00 AM
Bangladesh Services Ltd.  30.06.2019 No Dividend December 26, 2019 12.12.2019 InterContinental Dhaka 6:30 PM
Golden Harvest Agro Industries Ltd. 30.06.2019 7%C & 5%B December 28, 2019 18.11.2019 Factory Premises, Monipur, Bhabanipur, Gazipur Sadar, Gazipur 9:00 AM
Standard Ceramic Industries Ltd. 30.06.2019 5%C December 28, 2019 18.11.2019 Factory premises at Saydana K.B Bazar, Joydebpur, Gazipur. 10:00 AM
Imam Button Industries Ltd. 30.06.2019 No Dividend December 28, 2019 25.11.2019 Factory premises, 49/A, Fouzdarhat Heavy I/A, Chittagong 10:00 AM
Zaheen Spinning Limited 30.06.2019 5%B December 28, 2019 24.11.2019 Sughandha Community Centre, Plot: 75/A, Road: 5/A, Sat mosjid Road, Dhanmondi, Dhaka 9:00 AM
Prime Textile Spinning Mills Limited 30.06.2019 5%C December 28, 2019 25.11.2019 Mill Premises, Nandalalpur Road, Pagla, Narayanganj 11:00 AM
Legacy Footwear Ltd. 30.06.2019 Final + Interim (5%C) December 28, 2019 04.12.2019 Factory Premises at Vannara, Mouchak, Gazipur 12:30 PM
Atlas Bangladesh Ltd. 30.06.2019 5%C December 28, 2019 24.11.2019 ABL Factory premises of the Company, 265-267 Tongi I/A, Gazipur 11:00 AM
Baraka Power Limited 30.06.2019 10%C December 29, 2019 18.11.2019 Khan's Palace Convention Hall, 19 Doyel, Subidbazar, Sylhet. 12:15PM
Saif Powertec Limited 30.06.2019 4%C & 6%B December 29, 2019 18.11.2019 Army Golf Club, Dhaka Cantonment, Dhaka 11:00 AM
SK Trims & Industries Limited 30.06.2019 10%C(excluding Sponsors & Directors) & 10%B December 29, 2019 25.11.2019 Factory Premises, Tilargati, Sataish, Tongi, Gazipur-1712 10:00 AM
Ratanpur Steel Re-Rolling Mills Ltd. 30.06.2019 12%C (excluding Sponsors & Directors) December 29, 2019 05.12.2019 Shaheen Golf & Country Club, Airport Road, Patenga, Chattogram 11:00 AM
Samorita Hospital Limited 30.06.2019 10%C & 5%B December 29, 2019 02.12.2019 MH Samorita Hospital & Medical College, 117 Tejgaon Love Road, Dhaka 11.30 AM
Regent Textile Mills Limited 30.06.2019 5%B December 29, 2019 05.12.2019 RIMA Convention Centre, 80, S. S. Khaled Road, Chattogram 11:00 AM
LR Global Bangladesh Mutual Fund One 30.09.2019 4%C N/A 02.12.2019 N/A N/A
Hamid Fabrics Ltd. 30.06.2019 10%C December 29, 2019 28.11.2019 Trust Milonayaton, 545, Old Airport Road, Dhaka 11:00 AM
Shurwid Industries Limited 30.06.2019 N/A 30-12-2019 (EGM) 10.10.2019 Megher Chaya convention centre, BiMile, Konabari, Gazipur. 11:30 AM
Shurwid Industries Limited 30.06.2019 10%C December 30, 2019 24.11.2019 Megher Chaya Convention Centre, BiMile, Konabari, Gazipur 11:00 AM
Central Pharmaceuticals Limited 30.06.2019 1%C December 30, 2019 25.11.2019 HALL PATIO, Gulshan Club Ltd., House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old 50), Gulshan-2 Dhaka 11:30 AM
National Feed Mill Limited 30.06.2019 1%B December 30, 2019 20.11.2019 NFML Seed Crushing Unit Premises, Uzilab, Sreepur, Gazipur 11:45 AM
Bangas Ltd. 30.06.2019 5%C & 5%B December 30, 2019 18.12.2019 Factory Premises at Doulatdiar, Chuadanga 11:30 AM
AFC Agro Biotech Limited 30.06.2019 10%B December 31, 2019 19.12.2019 Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka 11:00 AM
Active Fine Chemicals Limited 30.06.2019 2%C December 31, 2019 19.12.2019 Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka 10:00 AM
Khulna Printing & Packaging Limited 30.06.2019 1%C(excluding Sponsors & Directors) December 31, 2019 25.11.2019 Corporate Office: Khulna Mongla Road, Katakhali, Shambagath, Lockpur, Fakhirhat, Bagerhat 10:00 AM
S. S. Steel Limited 30.06.2019 5%C & 10%B December 31, 2019 21.11.2019 Spectra Convention Center, House # 19, Road # 7, Gulsan-1, Dhaka-1212 9:00 AM
Ambee Pharmaceuticals Ltd. 30.06.2019 30%C December 31, 2019 17.12.2019 Factory Premises, 184/1 Tejgaon Industrial Area, Dhaka-1208 10:00 AM
Familytex (BD) Limited 30.06.2019 No Dividend December 31, 2019 26.12.2019 Reshmi Community Center, Airport Road, Chattogram. 10:30 AM
Dhaka Electric Supply Company Limited 30.06.2019 12%C January 4, 2020 21.11.2019 Trust Milonayaton, 545, Old Airport Road, Tejgaon, Dhaka-1216. 10:00 AM
Meghna Petroleum Limited 30.06.2019 150%C January 4, 2020 01.12.2019 Navy Convention Center, Tiger Pass, Chattogram 11:00 AM
S. Alam Cold Rolled Steel Mills Limited 30.06.2019 10%C January 6, 2020 27.11.2019 Chittagong Club Ltd., S. S. Khaled Road, Chattogram 10:30 AM
Coppertech Industries Limited 30.06.2019 7%C(excluding Sponsors & Directors) & 5%B January 9, 2020 21.11.2019 Coppertech Industries Ltd., Haritola, Shahpur Bazar, Madhabpur, Hobiganj 11:30 AM
Padma Oil Company Ltd. 30.06.2019 130%C January 18, 2020 26.11.2019 Navy Convention Centre, Tiger Pass Circle, Ambagan Road, Chattogram 11:00 AM
H.R. Textile Mills Ltd. 30.06.2019 10%C January 22, 2020 27.11.2019 Spectra Convention Centre Ltd., King's Hall (Ground Floor), House # 19, Road # 7, Gulshan # 1, Dhaka 11:00 AM
Power Grid Company of Bangladesh Ltd. 30.06.2019 20%C January 25, 2020 22.12.2019 PGCB Head Office Building Auditorium, Aftabnagor (Beside NLDC Building), Dhaka. 10:00AM
Anwar Galvanizing Limited 30.06.2019 10%C January 28, 2020 05.12.2019 BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000 10:30 AM
Sinobangla Industries Ltd. 30.06.2019 10%C January 30, 2020 28.11.2019 Registered Office of the Company, Boro Baluakandi, Gazaria, Munshiganj. 11:00 AM
Esquire Knit Composite Limited 30.06.2019 15%C January 30, 2020 05.12.2019 Trust Milonayaton, 545, Near Jahangir Gate, Mohakhali, Dhaka - 1206 11:00 AM
Shahjibazar Power Co. Ltd. 30.06.2019 28%C & 2%B January 30, 2020 03.12.2019 KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka 10:30 AM
Jamuna Oil Company Limited 30.06.2019 130%C February 1, 2020 22.12.2019 Navy Convention Centre, TigerPass, Chattogram 11:00 AM
Progressive Life Insurance Co. Ltd. 31.12.2016
31.12.2017 &
31.12.2018
No Dividend (2016 & 2017), 12%B (2018) 02.02.2020 08.01.2020 Dhaka Ladies Club, 36, Eskaton Garden Road, Ramna, Dhaka - 1000 11:00 AM
Maksons Spinning Mills Ltd. 30.06.2019 2%C (excluding Sponsors & Directors) February 6, 2020 05.12.2019 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 10:00 AM
Eastern Cables Ltd. 30.06.2019 5%C February 8, 2020 12.12.2019 Factory Premises of the Company, Patenga, Chattogram. 11.00 AM
Eastern Lubricants Ltd. 30.06.2019 100%C February 8, 2020 17.12.2019 Motel Shaikat, Bangladesh Parjatan Corporation Station Road, Chattogram 11:00 AM
Beach Hatchery Ltd. 30.06.2019 No Dividend March 11, 2020 09.01.2020 Uttara Community Centre, House-20, Road-13/D, Sector-6, Uttara Model Town, Dhaka 12:30 AM
First Finance Ltd. 31.12.2018 No Dividend (2018) Postponed
23.07.2019 (For 2018)
Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka.
11:00 AM (26th AGM)
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
Jute Spinners Ltd. 30.06.2019 No Dividend Will be notified later 18.11.2019 Will be notified later Will be notified later
Savar Refractories Limited 30.06.2017
30.06.2018 &
30.06.2019
No Dividend
No Dividend
No Dividend
Not Provided Not Provided
27.11.2018
28.11.2019
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**
Peoples Leasing and Financial Services Ltd. 31.12.2018 No Dividend Postponed 05.08.2019 (For EGM & AGM) RAOWA Convention Center (Anchor Hall), 3rd Floor, Mohakhali, Dhaka. 9:00 AM (EGM)
9:30 AM (AGM)
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.