Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
Last Updated on February 18, 2018
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
GSP Finance Company (Bangladesh) Ltd. 31.12.2017 23.50%B 14.03.2018 25.02.2018 Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka. 11:30 AM
Bangladesh Shipping Corporation 30.06.2017 10%C 15.03.2018 24.01.2018 Shaheed Mohammad Fazlur Rahman Munshi Auditorium, Chittagong Port Area, Chittagong. 11:00 AM
IPDC Finance Limited 31.12.2017 20%B
(1R:2)
25.03.2018
(EGM & AGM)
27.02.2018 Notified later on 9:00 AM (EGM)
9:30 AM (AGM)
Intech Limited N/A N/A 28.03.2018 (EGM) 22.02.2018 Raowa Club (Eagle Hall), VIP Road, Mohakhali, Dhaka. 10:00 AM
Prime Insurance Company Ltd. 31.12.2017 15%C 29.03.2018 06.03.2018 Dhaka Club Ltd., Ramna, Dhaka. 11:00 AM
Green Delta Insurance Ltd.  31.12.2017 20%C 29.03.2018 05.03.2018 Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. 11:00 AM
LankaBangla Finance Ltd 31.12.2017 7.50%C & 7.50%B 29.03.2018 08.03.2018 Midas Centre (12th Floor), House No. 05, Road No. 16 (New), 27 (Old) Dhanmondi, Dhaka-1209.  10:00 AM
IDLC Finance Ltd. 31.12.2017 30%C 29.03.2018 08.03.2018 Utshab, Radisson BLU Dhaka Water Garden Hotel, Airport Road, Dhaka Cantonment, Dhaka-1206. 10:00 AM
NCCBL Mutual Fund 1 31.12.2017 10%C N/A 01.03.2018 N/A N/A
RAK Ceramics (Bangladesh) Limited 31.12.2017 10%C & 10%B 18.04.2018 19.02.2018 International Convention City, Bashundhara (Pushpoguscho), Joarshahara, Purbachal Link Road, Khilkhet, Dhaka-1229. 10:00 AM
Grameenphone Ltd. 31.12.2017 100%C Final (105% interim cash i.e. 205% in total) 19.04.2018 19.02.2018 International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. 10:30 AM
Shurwid Industries Limited 30.06.2017 Nil Postponed (Decision Pending in the Court) 30.11.2017 Notified later on Notified later on
Jute Spinners Ltd. 30.06.2017 Nil Postponed 20.11.2017 Conference Room of Jute Diversification Promotion Center (JDPC), 145 Monipuri Para, Dhaka. 11:00 AM
Reckitt Benckiser (BD) Ltd. 31.12.2017 275% (Interim Cash Dividend) N/A 20.12.2017 N/A N/A
Savar Refractories Limited 30.06.2017 Nil Notified later on Notified Later on Notified later on Notified later on
United Airways (BD) Ltd. 30.06.2016
&
30.06.2017
Nil Notified later on** Notified Later on** Notified later on** Notified later on**
First Finance Ltd. 31.12.2016 5%B Postponed 23.05.2017 - -
Eastern Cables Ltd. 30.06.2017 10%C Postponed 30.11.2017 Postponed Postponed
Prime Finance First Mutual Fund 31.12.2017 8.50%C N/A 22.02.2018 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.
** AGM and Record date for AGM will be notified later on after resolution of legal implications of Sec. 81 of the Companies Act 1994.