Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
Last Updated on February 20, 2017
Name of Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Fu wang Ceramic Industry Limtied N/A N/A 23.02.2017 (EGM) 02.02.2017 Spectra Convention Centre, Kings Hall (Ground Floor) House # 19, Road # 7, Gulshan # 1, Dhaka 1212. 9:30 AM
Meghna Petrolium Limited 30.06.2016 105%C 25.02.2017 22.12.2016 Hall-24, near of M. A. Aziz Stadium, Lalkhan Bazar, Chittagong. 10:30 AM
Berger Paints Bangladesh Ltd. 31.03.2017 175% (Interim
Cash Dividend)
N/A 14.02.2017 N/A N/A
Shahsha Denims Limited 30.06.2017 12.50% (Interim
Cash Dividend)
N/A 14.02.2017 N/A N/A
Bangladesh Steel Re-rolling Mills Limited 30.06.2017 10% (Interim
Cash Dividend)
N/A 16.02.2017 N/A N/A
BSRM Steels Limited 30.06.2017 20% (Interim
Cash Dividend)
N/A 16.02.2017 N/A N/A
Renata Limited 30.06.2017 40% (Interim
Cash Dividend)
N/A 16.02.2017 N/A N/A
Standard Insurance Limted 31.12.2015 Nil 08.03.2017 N/A Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. 10:30 AM
Bangladesh Shipping Corporation Ltd. 30.06.2016 12%B 22.03.2017 06.03.2017 Shaheed Mohammad Fazlur Rahman Munshi Auditorium, Chittagong Port Area, Chittagong. 11:00 AM
RAK Ceramics Limited 31.12.2016 20%C & 5%B 29.03.2017 14.02.2017 International Convention City, Bashundhara (Puspoguscho), Joarshahara, Purbachol Link Road, Khilkhet, Dhaka-1229. 10:00 AM
Green Delta Insurance Limited 31.12.2016 20%C 30.03.2017 05.03.2017 Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. 11:00 AM
LankaBangla Finance Limited 31.12.2016 15%C & 15%B 30.03.2017 09.03.2017 Notified later on 11:00 AM
Grameen Phone Limited 31.12.2016 90% Cash Final
(85% interim cash; 175% total)
20.04.2017 22.02.2017 International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229 10:00 AM
IPDC Finance Limited 31.12.2016 20%B 02.05.2017 13.03.2017 Notified later on 9:00 AM
Prime Finance First Mutual Fund 31.12.2016 6%C N/A 22.02.2017 N/A N/A
Saif Powertech Limited 30.06.2017 1R:1 N/A 07.02.2017 N/A N/A
NCCBL Mutual Fund 1 31.12.2016 4.5%C N/A 06.03.2017 N/A N/A
Marico Bangladesh Limited 31.03.2017 300%C
(2nd Interim)
N/A 10.11.2016 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.