Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
Last Updated on  April 16, 2015
Name of Company   Year end  Dividend in (%)   Date of AGM/EGM  Record Date Venue  Time
Prime Finance & Investment Ltd. 31.12.12 10%C & 20%B 27.03.13 05.03.13 Officers Club, 26 Baily Road, Dhaka. 10:30 AM
EXIM Bank of Bangladesh Ltd. 31.12.07 To elect directors 27.03.13 17.06.08 Emmanuelles-Banquet Hall, House # 4, Road # 134-135, Gulshan-1, Dhaka. 11:00 AM
First Lease Finance & Investment Ltd. 31.12.14 5%B 16.04.15 01.04.15 Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka.  11:00 AM
Berger Paints Bangladesh Ltd.  31.12.14 220%C 19.04.15 30.03.15 International Convention City (Pushpoguscho, Hall No.-2), Bashundhara, Joarsahara, Dhaka.  10:00 AM
RAK Ceramics (Bangladesh) Limited 31.12.14 25%C 20.04.15
(EGM & AGM)
17.02.15 International Convention City, Bashundhara (Pushpoguscho), Joarshahara, Purbachal Link Road, Khilkhet, Dhaka-1229.  10:00 AM & 10:30 AM
Grameenphone Ltd. 31.12.14 65%C (Final) 21.04.15 18.02.15 Bashundhara Convention Center-2, Block-C, Bashundhara R/A, Baridhara, Dhaka-1219. 10:00 AM
United Finance Limited 31.12.14 5%C & 10%B 23.04.15 18.03.15 Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka-1000. 10:00 AM
BRAC Bank Ltd. 31.12.14 20%C 23.04.15 30.03.15 BRAC-CDM, Savar, Dhaka. 10:00 AM
Uttara Bank Ltd. 31.12.14  20%C 23.04.15 01.04.15 International Convention City, Bashundhara-3 (Rajodarshan), Joarshahara, Khilkhet, Dhaka-1229.  11:00 AM
GlaxosmithKline Bangladesh Limited 31.12.14 420% C (Final) 23.04.15 12.03.15 Hotel Agrabad, Chittagong. 11:00 AM
United Insurance Limited 31.12.14 10%C 26.04.15 09.04.15 Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. 10:00 AM
Rupali Insurance Company Ltd. 31.12.14 10%C & 5%B 27.04.15 08.04.15 Officers Club, 26 Baily Road, Ramna, Dhaka. 11:00 AM
Singer Bangaldesh Ltd. 31.12.14 35%C & 25%B 30.04.15 15.03.15 Spectra Convention Centre Ltd., House 19, Road 07, Gulshan-01, Dkaka-1212. 10.00 AM
Argon Denims Limtied 31.12.14  20%B 30.04.15 15.04.15 International Convention City Bashundhara-1 (Gulnaksha), Bashundhara, Dhaka (North side of 300 feet Purbachal Road). 10.00 AM
Linde Bangladesh Limited 31.12.14 110% C (Final) 30.04.15 10.03.15 Officers Club, 26 Baily Road, Ramna, Dhaka-1000. 10.30 AM
Apex Footwear Limited 31.12.14 55%C 30.04.15 09.04.15 Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka-1000. 10.30 AM
Reliance Insurance Limited 31.12.14 15%C & 15%B 30.04.15 19.03.15 La-Vita Hall, Lake Shore Hotel, House No. 46, Road No. 41, Gulshan-2, Dhaka-1212. 11:00 AM
One Bank Ltd. 31.12.14 12.50%C & 12.50%B 30.04.15 29.03.15 Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. 11:00 AM
Jamuna Bank Limited 31.12.14 19%B 04.05.15 15.04.15 Police Convention Hall, Eskaton Garden Road (East side of Borak Tower), Ramna, Dhaka. 10:00 AM
Bangladesh Lamps Limited 31.12.14 20%C 05.05.15 16.04.15 Emmanuelles Banquet Hall, House 4, Road 134-135, Gulshan-1, Dhaka. 11:00 AM
GPH Ispat Limited N/A 1R:1 05.05.15 (EGM) 09.04.15 Hotel Agrabad, Chittagong. 11:30 AM
Industrial Promotion and Development Company of Bangladesh Limited (IPDC) 31.12.14 5%C & 10%B 06.05.15 09.03.15 Trust Milonayaton 545, Old Airport Road, Jahangir Gate, Dhaka Cantonment, Dhaka-1206. 10:00 AM
International Leasing & Financial Services Limited 31.12.14 5%C 07.05.15 20.04.15 Spectra Convention Centre Ltd., House 19, Road 7, Gulshan-1, Dhaka-1212. 10:30 AM
First Security Islami Bank Ltd. 31.12.14 10%B 09.05.15 02.04.15 Hotel Agrabad, Agrabad, Chittagong. 10:00 AM
National Credit and Commerce Bank Limited N/A N/A 11.05.15 (EGM) 19.04.15 Police Convention Hall, (1st Floor), Eskaton Garden Road, Ramna, Dhaka-1000. 11:00 AM
National Housing Finance & Investment Ltd. 31.12.14  15%C 12.05.15 15.04.15 Lakeshore Hotel, Road41, House46, Gulshan-2, Dhaka. 11:00 AM
Dhaka Bank Limted 31.12.14 14%C & 10%B 13.05.15 21.04.15 Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. 3:00 PM
Standard Bank Limited 31.12.14  15%B 14.05.15 16.04.15 Police Convention Hall (1st floor), Eskaton Garden Road, Ramna, Dhaka. 10.30 AM
Islamic Finance and Investment Ltd. 31.12.14 8%C & 4%B 14.05.15 09.04.15 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka-1000. 11:00 AM
AB Bank Limited 31.12.14 12.50%B 17.05.15
(EGM & AGM)
23.04.15 Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. 9:00 AM & 9:15 AM
Shasha Denims Limited 31.12.14 20%C & 15%B 21.05.15 23.04.15 Trust Milonayaton 545, Old Airport Road, Jahangir Gate, Dhaka Cantonment, Dhaka-1206. 11:00 AM
SinoBangla Industries Limited 31.10.14  10%C 21.05.15 19.03.15 Factory premises, Boro Baluakandi, Gazaria, Munshiganj. 11:00 AM
Phoenix Finance and Investment Limited 31.12.14  20%C 21.05.15 13.04.15 Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka-1000. 11:30 AM
Eastland Insurance Company Limited 31.12.14 10%C & 10%B 31.05.15 08.04.15 Spectra Convention Centre Limited, House 19, Road 7, Gulshan - 1, Dhaka-1212. 3:30 PM
Continental Insurance Limited 31.12.14  10%C 01.06.15 16.04.15 Spectra Convention Centre Ltd., House 19, Road 7, Gulshan 1, Dhaka-1212. 11:00 AM
Shahjalal Islami Bank Ltd. 31.12.14 10% C 07.06.15 09.04.15 RAOWA Convention Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. 10:00 AM
ICB Islamic Bank Limited 31.12.14 Nil 09.06.15 15.04.15 Unique Trade Center, Convention Hall (Level-5), 8, Panthapath, Dhaka-1215. 10:00 AM
Nitol Insurance Company Ltd. 31.12.14  15%B 09.06.15 26.04.15 "Trust Milonayaton", Dhaka Cantonment, Dhaka. 11:00 AM
Mercantile Insurance Company Limited 31.12.14 10% C 09.06.15 22.04.15 Multipurpose Hall, Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. 11:00 AM
Lafarge Surma Cement Ltd. 31.12.14  5%C (Final) 11.06.15 07.04.15 RAOWA Convention Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. 11:00 AM
Bangladesh General Insurance Company Ltd. 31.12.14 12% C 11.06.15 23.04.15 Dhaka Ladies Club, Eskaton Garden Road, Dhaka. 11:00 AM
Popular Life Insurance Company Limited 31.12.14 40% B 11.06.15 23.04.15 Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka-1000. 11:30 AM
Keya Cosmetics Limited 30.06.14 20%C 12.06.15 21.12.14 Factory Premises at Jarun, Konabari, Gazipur 10:30 AM
Islami Bank Bangladesh Ltd. 31.12.14 15% C 13.06.15 16.04.15 Bangabandhu International Conference Centre (BICC), Agargaon, Sher-E-Bangla Nagar, Dhaka.  10:00 AM
Northern Genral Insurance Co. Ltd. 31.12.14 10% B 13.06.15 22.04.15 "Institution of Diploma Engineers, Bangladesh", IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. 11:00 AM
BSRM Steels Ltd. 31.12.14 15% C 15.06.15 12.04.15 The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. 10.30 AM
City General  Insurance Company Limited  31.12.14  10%B 15.06.15 22.04.15 BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. 10:30 AM
Square Textiles Limited 31.12.14 20%C & 10%B 16.06.15 20.05.15 Raowa Convention Hall No. 2, DOHS Mohakhali, Dhaka. 10:00 AM
IFIC Bank Limited 31.12.14 15% B 17.06.15 20.05.15 Bashundhara Convention Center-2 (Pushpanjoli), Block C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. 11:00 AM
IBBL MUDARABA PERPETUAL BOND 31.12.14  11.18%  (profit) not applicable 16.04.15 _ _
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.