Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
(Last Updated on November 23, 2014)
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
Delta Brac Housing Finance Corporation Ltd. 30.06.14 25%C 25.11.14 25.09.14 Amari, Dhaka, House-47, Road-41, Gulshan-2, Dhaka-1212. 11:00 AM
Quasem Drycells Ltd. 30.06.14 5%C & 10%B 27.11.14 20.10.14 Hall-2, RAOWA Complex, Mohakhali, Dhaka.  10:00 AM
Far East Knitting & Dyeing Industries Ltd. 30.06.14 5%C & 15%B 29.11.14 06.11.14 Factory Premises at Chandra, Kaliakoir, Gazipur. 11:00 AM
Ratanpur Steel Re-Rolling Mills Ltd. 30.06.14 5%C & 20%B  30.11.14 06.11.14 Hall Room, Bhatiary Golf and Country Club, P.O. BMA, Bhatiary, Chittagong. 11:00 AM
Summit Power Ltd. N/A N/A 02.12.14 (EGM) 10.11.14 Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. 11:00 AM
Tung Hai Knitting & Dyeing Ltd. 31.12.13 10%B 02.12.14 05.11.14 Factory Premises of the Company at Shibrampur, Zirani Bazar, BKSP, Joydebpur, Gazipur, Dhaka. 12:00 Noon
United Airways (BD) Ltd. 30.06.14 10%B 04.12.14 20.10.14 Hafiz Complex, 1 East Dupadighir par, Sylhet. 12:00 Noon
Paramount Textile Ltd. 30.06.14 15%B 07.12.14 09.11.14 Spectra Convention Center Limited (King's Hall), House-19, Road-7, Gulshan-1, Dhaka-1212. 10:00 AM
Hakkani Pulp & Paper Mills Ltd. 30.06.14 5%C (Public shareholder) & 3%C (Sponsors share) 07.12.14 10.11.14 EDEN GARDEN Community Center' Near "H" Block, Port Connecting Road, Halishahar, Chittagong. 11:00 AM
Beacon Pharmaceuticals Ltd. 30.06.14 Nil 10.12.14 16.11.14 Factory Premises at Kathali, Bhaluka, Mymensingh. 10:00 AM
Modern Dyeing & Screen Printing Ltd. 30.06.14 8%C 11.12.14 13.11.14 Spectra Convention Center Limited, House-19, Road-7, Gulshan-1, Dhaka-1212. 11:00 AM
Bangladesh Autocars Ltd. 30.06.14 Nil 11.12.14 18.11.14 110, Tejgaon Industrial Area, Tejgaon, Dhaka-1208. 11:00 AM
Barakatullah Electro Dynamics Ltd. 30.06.14 17%B 11.12.14 06.11.14 Hotel Star Pacific, Darga Gate, Sylhet-3100. 12:00 Noon
The Dacca Dyeing & Mfg. Co. Ltd. 30.06.14 10%B 12.12.14 25.11.14 Factory premises at Pagar, Tongi, Gazipur. 10:00 AM
Shyampur Sugar Mills Ltd. 30.06.14 Nil 13.12.14 20.11.14 Shyampur Sugar Mills Training Complex, Shyampur, Rangpur. 10:00 AM
Renwick, Jajneswar Co (BD) Ltd. 30.06.14 22%C 13.12.14 20.11.14 Mills premises, Renwick Road, Kushtia-7000. 4:30 PM
Khulna Printing & packaging Ltd. 30.06.14 5%C & 10%B 14.12.14 25.11.14 Western inn international Limited, Khulna. 10:30 AM
Northern Jute Mfg. Co. Ltd. 30.06.14 5%C & 5%B 14.12.14 19.11.14 Factory Premises of the Company at BSCIC Industrial Estate, Kumargara, Jagati, Kushtia. 12:30 PM
Golden Harvest Agro Industries Ltd. 30.06.14 10%C 15.12.14 (EGM & AGM) 13.11.14 Factory Premises of the Company, Bokran, Monipur, Babanipur, Gazipur Sadar, Gazipur. EGM: 9:00 AM AGM: 10:00 AM
SAIF Powertec Ltd. 30.06.14 27%B 15.12.14 10.11.14 Factory Premises, Bashugaon, Pubail, Gazipur.  10:30 AM
Alltex Indistries Ltd. 30.06.14 10%B 15.12.14 19.11.14 Factory premises of the Company at Ariabo, Barpa, Rupgonj, Narayangonj. 11:00 AM
Khulna Power Company Ltd. N/A N/A 17.12.14 (EGM) 24.11.14 Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka 11:00 AM
Rahim Textile Mills Ltd. 30.06.14 26%B 18.12.14 13.11.14 Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. 9:00 AM
Kohinoor Chemical Co. (Bangladesh) Ltd. 30.06.14 25%B 18.12.14 25.11.14 Officers Club, 26 Baily Road, Ramna, Dhaka-1000.  9:30 AM
National Polymer Industries Ltd. 30.06.14 18%B 18.12.14 19.11.14 Fakruddin & Sons Community Center, Board Bazar, Gazipur.  10:00 AM
Orion Infusion Ltd. 30.06.14 15%C 18.12.14 25.11.14 Officers Club, 26 Baily Road, Ramna, Dhaka-1000. 10:00 AM
Malek Spinning Mills Ltd. 30.06.14 10%C 18.12.14 18.11.14 Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. 10:30 AM
Hwa Well Textiles (BD) Ltd. 30.06.14 15%C 18.12.14 10.11.14 Factory Office, Kashorgor, Seed Store Bazar, Habir Bari, Bhaluka, Mymensingh. 11:00 AM
Popular Life Insurance Company Ltd. 31.12.13 40%B 18.12.14 28.10.14 Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka-1000. 11:30 AM
Saiham Textile Mills Ltd.  30.06.14 15%C 18.12.14 16.11.14 Mill Premises, Noyapara, Saihamnagar, Madhabpur, Habiganj. 11:30 AM
Zeal Bangla Sugar Mills Ltd. 30.06.14 Nil 19.12.14 20.11.14 Jamalpur Shilpakala Academy Auditorium, Jamalpur. 10:00 AM
Jute Spinners Ltd. 30.06.14 Nil 20.12.14 19.11.14 CIRDAP Auditorium, 17 Topkhana Road, Dhaka-1000. 10:00 AM
Imam Button Industries Ltd. 30.06.14 Nil 20.12.14 19.11.14 Factory premises, 49/A, Fouzdarhat Heavy I/A, Chittagong. 10:00 AM
Shurwid Industries Ltd. 30.06.14 15%B 20.12.14 (EGM & AGM) 20.11.14 Factory premises, Bi Mile, Konabari, Gazipur.  EGM: 10:00 AM AGM: 11:00 AM
National Tubes Ltd. 30.06.14 20%C & 10%B 20.12.14 20.11.14 Factory Premises of the Company, Tongi, Gazipur. 11:00 AM
Alhaj Textile Mills Ltd. 30.06.14 20%B 20.12.14 05.11.14 Alhaj Textile Mills Factory Premises at I.K. Road, Ishurdi, Pabna. 11:30 AM
Miracle Industries Ltd. 30.06.14 5%B 20.12.14 16.11.14 Registered Office & Factory Premises of the Company, Gilarchala, Gila Beraid (1 No. C&B Bazar), Sreepur, Gazipur. 2:30 PM
Appollo Ispat Complex Ltd. 30.06.14 15%B 21.12.14 21.10.14 Dream Holiday Ltd., Chaitabo, Panchdona, Narshingdi. 12:00 Noon
Western Marine Shipyard Ltd. 30.06.14 5%C (except Sponsor Directors) & 10%B  21.12.14 20.11.14 Chittagong Boat Club, Air Port Road, East Patenga, Chittagong. 12:00 Noon
CVO Petrochemical Refinery Ltd. 30.06.14 5%C (Public shareholder) 22.12.14 10.11.14 Corporate Office at 37, Katalgonj, Panchlaish, Chittagong. 11:00 AM
Gemini Sea Food Ltd. 30.09.14 7.50%C 22.12.14 08.12.14 Celebrity Convention Centre, 3B, Satmasjid Road, Dhanmondi, Dhaka-1207 11:30 AM
Titas Gas Transmission & Distribution Co. Ltd. 30.06.14 38%C 23.12.14 06.11.14 Officers' Club, Dhaka. 10:00 AM
Agni Systems Ltd. 30.06.14 10%B 23.12.14 16.11.14 Spectra Convention Center, House # 19, Road #7, Gulshan 1, Dhaka-1212. 10:00 AM
Al-Arafah Islami Bank Ltd. N/A N/A 23.12.14 (EGM) 30.11.14 Al-Arafah Islami Bank Bhaban, Head Office (Proposed), 63, Purana Paltan, Dhaka.  10:00 AM
Anlima Yarn Dyeing Ltd. 30.06.14 10%C 23.12.14 10.11.14 Factory Premises, Karnapara, Savar, Dhaka. 10:30 AM
Tallu Spinning Mills Ltd. 30.06.14 Nil 23.12.14 01.12.14 Factory Premises of the Company, Kaltapara Bazar, Gouripur, Mymensingh. 11:30 AM
Mithun Knitting & Dyeing (CEPZ) Ltd. 30.06.14 20%B 23.12.14 20.11.14 Factory Premises of Tallu Spinning Mills Ltd., Kaltapara Bazar, Gouripur, Mymensingh. 12:30 PM
Monno Ceramic Industries Ltd. 30.06.14 5%C (Public shareholder) 24.12.14 17.11.14 Factory Premises, Islampur, Dhamrai, Dhaka. 9:00 AM
Aamra Technologies Ltd. 30.06.14 10%C 24.12.14 12.11.14 Spectra Convention Center, House # 19, Road # 7, Gulshan-1, Dhaka-1212. 10:00 AM
Agricultural Marketing Co. Ltd. (AMCL PRAN) 30.06.14 32%C 24.12.14 13.11.14 Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka-1206. 10:00 AM
Daffodil Computers Ltd. 30.06.14 Nil 24.12.14 20.11.14 DIU Auditorium, 4th Floor, 4/2, Prince Plaza, Sobhanbag, Dhanmondi, Dhaka-1208. 10:00 AM
Dulamia Cotton Spinning Mills Ltd. 30.06.14 Nil 24.12.14 27.11.14 Sundarban Hotel, 112, Bir Uttam C.R. Dutta Road, Dhaka-1205. 10:00 AM
MIDAS Financing Ltd. 30.06.14 Nil 24.12.14 20.11.14 "MIDAS CENTRE", House # 05 (12th Floor), Road # 16 (New), 27 (Old), Dhanmondi, Dhaka-1209. 10:00 AM
Olympic Industries Ltd. 30.06.14 20%C & 35%B 24.12.14 27.11.14 2nd Biscuit Factory Premises of the Company at Lolati, Sonargaon, Narayangonj. 10:00 AM
Envoy Textiles Limited 30.09.14 12%C & 3%B 24.12.14 02.12.14 Samarai Convention Center, 23/G/7, Panthapath, Dhaka-1205. 10:00 AM
Aftab Automobiles Limited 31.08.14 17%C 24.12.2014 30.11.14 Bashundhara Convention Center-2, Baridhara, Dhaka 10:30 AM
Meghna Condensed Milk Ind. Ltd. 30.06.14 Nil 24.12.14 07.12.14 Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South (Old Laksham), Comilla. 10:30 AM
Prime Islami Life Insurance Ltd.  31.12.13 10%C & 15%B 24.12.14 20.11.14 Police Convention Hall (First Floor), Eskaton Garden, Ramna, Dhaka. 10:30 AM
Rahima Food Corporation Ltd. 30.06.14 Nil 24.12.14 04.12.14 Factory Premises of the Company, Uttar Rupshi, Rupgonj, Narayangonj. 10:30 AM
Atlas Bangladesh Ltd. 30.06.14 35%C 24.12.14 27.11.14 265-267, Factory premises of the Company, Tongi. 11:00 AM
M.I. Cement Factory Ltd. 30.06.14 30%C 24.12.14 13.11.14 Factory Premises, Mukterpur, Munshiganj. 11:00 AM
Samata Leather Complex Ltd. 30.06.14 Nil 24.12.14 23.11.14 Factory Premises of the Company, 120 Sher-E-Bangla Road, Hazaribagh, Dhaka. 11:00 AM
Meghna PET Ind. Ltd. 30.06.14 Nil 24.12.14 07.12.14 Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South (Old Laksham), Comilla. 12:00 Noon
BDCOM Online Ltd. 30.06.14 15%B 25.12.14 17.11.14 AMM Convention Center, House # 56/A, Road # 3/A, Dhanmondi, Dhaka-1209.  11:00 AM
Usmania Glass Sheet Factory Ltd. 30.06.14 11%C & 10%B 26.12.14 20.11.14 Registered office of the company at Kalurghat Heavy I/A, Chandgaon, Chittagong. 10:30 AM
Premier Cement Mills Ltd. 30.06.14 30%C 27.12.14 17.11.14 Auditorium of Chittagong Club Limited, S.S. Khaled Road, Chittagong. 11:00 AM
Prime Textile Spinning Mills Ltd. 30.06.14 10%C 27.12.14 13.11.14 Mill Premises, Nandalalpur Road, Pagla, Narayanganj 11:00 AM
Fu-Wang Ceramic Industry Ltd. 30.06.14 10%B 28.12.14 10.11.14 Spectra Convention Center Limited, House-19, Road-7, Gulshan-1, Dhaka-1212. 9:00 AM
Standard Ceramic Industries Ltd. 30.06.14 10%C (Only Public shareholders) 28.12.14 05.11.14 Factory Premises at Saydana K.B Bazar, Joydebpur, Gazipur. 10:00 AM
Bengal Windsor Thermoplastics Ltd.  30.06.14 23%C (Only Public shareholders) 28.12.14 02.12.14 Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. 11:00 AM
Fu-Wang Foods Ltd. 30.06.14 10%B 28.12.14 16.11.14 Factory Premises at Bokran Monipur, Hotapara, Gazipur. 11:00 AM
Libra Infusions Ltd. 30.06.14 20%C 28.12.14 11.11.14 Corporate Head Office, Building-2 (Level-7) of Libra Infusions Ltd., I/7, Mirpur Industrial Estate, Rupnagar, Section-2, Dhaka-1216. 11:00 AM
Pharma Aids Ltd. 30.06.14 25%C 28.12.14 02.12.14 Kendrio Kanchi-Kancher Mela Auditorium, 37/A Segun Bagicha, Dhaka-1000. 11:00 AM
Desh Garments Ltd. 30.06.14 10%C 28.12.14 17.11.14 Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000. 12:15 PM
Emerald Oil Industries Ltd. 30.06.14 10%C & 5%B 28.12.14 23.11.14 Notified Later. Notified Later.
Zahintex Industries Ltd. 30.06.14 10%B 29.12.14 05.11.14 Old Rehabilitation Center, Bishia, Kuribari, Monipur, Gazipur. 11:00 AM
Khan Brothers PP Woven Bag Industries Ltd. 30.06.14 10%B 29.12.14 08.12.14 IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. 2:00 PM
Metro Spinning Ltd. 30.06.14 5%B 30.12.14 17.11.14 Maksons Group Conference Hall (Situated at factory premises of Maksons Spinning Mills Ltd.). 10:00 AM
Dhaka Electric Supply Company Ltd. (DESCO) 30.06.14 5%C & 10%B 03.01.15 13.11.14 Baridhara DOHS Convention Centre, Baridhara, Dhaka Cantonment, Dhaka. 10:00 AM
Samorita Hospital Ltd. 30.06.14 20%C & 10%B 07.01.15 19.11.14 MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. 11:00 AM
Anwar Galvanizing Ltd. 30.06.14 7.50%C (Only general shareholders) 12.01.15 13.11.14 BCIC Auditorium, 30-31 Dilkusha C/A, Dhaka-1000. 10:30 AM
Meghna Petroleum Limited 30.06.14 95%C & 10%B 16.01.15 04.12.14 Main Installation, Guptakhal, Patenga, Chittagong. 10:30 AM
Power Grid Company of Bangladesh Ltd. 30.06.14 10%C 17.01.15 25.11.14  "Mukti Hall", Biddut Bhaban, 1 Abdul Gani Road, Dhaka-1000. 10:00 AM
Eastern Lubricants Blenders Ltd. 30.06.14 30%C 17.01.15 25.11.14 Padma Bhaban, Strand Road, Chittagong.  11:00 AM
Savar Refractories Ltd. 30.06.14 Nil 24.01.15 23.12.14 Hotel Sundarban, 1/D Free School Street, Sonargaon Road, Dhaka-1205. 11:30 AM
Shahjibazar Power Company Ltd. 30.06.14 25%C & 5%B 29.01.15 27.11.14 Factory premises of the Company at Fatepur, Shahjibazar, Madhabpur, Hobigonj. 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 Main Installation of the Company, Guptakhal, Chittagong. 11:00 AM
Fine Foods Ltd. 30.06.14 Nil Notified Later. 24.11.14 Notified Later. Notified Later.
British American Tobacco Bangladesh Company Limited (BATBC) 31.12.14 100%C (Interim) N/A 03.12.14 N/A N/A
LR Global Bangladesh Mutual Fund One 30.09.14 5%C N/A 25.11.14 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.