Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
(Last Updated on January 27, 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
Shahjibazar Power Company Ltd. 30.06.14 25%C & 5%B 29.01.15 27.11.14 Bashundhara Convention City (Gulnaksha), Joarshahara near 300 Feet Purbachal Link Road, Khilkhet, Dhaka-1229 11:00 AM
Jamuna Oil Company Ltd. 30.06.14 90%C & 10%B 07.02.15 11.12.14 Hotel Agrabad, Agrabad C/A, Chittagong. 11:00 AM
Padma Oil Company Ltd. 30.06.14 100%C 14.02.15 22.12.14 Chittagong Boat Club(CBC), CCL Convention Center, Ghat-11, Patenga, Chittagong. 11:00 AM
GSP Finance Company Bangladesh Limited 30.12.15 55%B 23.02.15 05.02.15 Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail, Dhaka-1000 11:00 AM
Eastern Cables Limited 30.06.14 10%C 26.02.15 05.01.15 Factory Premises of the Company, Patenga, Chittagong. 11:00 AM
H.R. Textiles Limited 30.09.14 12.50%C 31.03.15 12.02.15 Spectra Convention Centre Ltd., House 19, Road 7, Gulshan 1, Dhaka-1212 10.30 AM
Marico Bangladesh Limited 31.03.15 225%C (Interim) N/A 29.01.15 N/A N/A
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.