Dhaka Stock Exchange Limited.
Company's AGM, EGM and Record Date
Last Updated on January 21, 2019
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
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
Keya Cosmetics Ltd. 30.06.2018 10%B 26.01.2019 12.12.2018 Register Office Factory Premises, Jarun, Konabari, Gazipur. 11:00 AM
Eastern Cables Ltd. 30.06.2017
30.06.2018
10%C (30.06.2017)
10%B (30.06.2018)
26.01.2019 30.11.2017
24.12.2018
Factory Premises of the Company, Patenga, Chittagong. 11:00 AM (For AGM of 2017)
3:30 PM (For AGM of 2018)
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
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
Sinobangla Industries Ltd. 30.06.2018 10%C 03.02.2019 05.12.2018 Registered Office, Boro Baluakandi, Gazaria, Munshiganj. 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
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
Beach Hatchery Ltd. 30.06.2018 No Dividend Postponed 27.11.2018 Uttara Community Centre, House-20, Road-13/D, Sector-6, Uttara Model Town, Dhaka-1230. 12:30 PM
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**
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.