Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
Last Updated on December 8, 2016
Name of Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
ACI Limited 30.06.2016 115%C % 10%B 07.12.2016 19.05.2016 Officers Club, 26 Baily Road, Dhaka. 11:00 AM
ACI Formulations Limited 30.06.2016 35%C 07.12.2016 19.05.2016 Officers Club, 26 Baily Road, Dhaka. 9:00 AM
Shurwid Industries Limited 30.06.2016 Nil 10.12.2016 17.11.2016 Factory Premises, Bi Mile, Konabari, Gazipur. 9:15 AM
Paramount Textile Limited 30.06.2016 10%C & 7%B 10.12.2016 21.11.2016 Spectra Convention Centre, House # 19, Road # 7, Gulshan # 1, Dhaka 1212. 10:00 AM
Monno Jute Staflers Ltd. 30.06.2016 10%C 11.12.2016 15.11.2016 Factory Premises, Islampur, Dhamrai, Dhaka-1350. 10:00 AM
Monno Ceramic Ltd. 30.06.2016 5%C 11.12.2016 15.11.2016 Factory Premises, Islampur, Dhamrai, Dhaka-1350. 10:30 AM
Central Pharmaceuticals Limited 30.06.2016 10%B 11.12.2016 17.11.2016 Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka-1206. 11:30 AM
M.I. Cement Limited 30.06.2016 20%C 11.12.2016
(EGM & AGM)
17.11.2016 Factory Premises, West Mukterpur, Munshiganj. 10:30 AM (EGM)
11:00:00 AM (AGM)
Hwa Well Textiles (BD) Limited 30.06.2016 15%C 12.12.2016 17.11.2016 Spectra Convention Centre, House # 19, Road # 7, Gulshan # 1, Dhaka 1212. 11:00 AM
Square Pharmaceuticals Ltd. 30.06.2016 40%C & 10%B 13.12.2016 14.11.2016 Raowa Convention Hall-2, Mohakhali, DOHS, Dhaka. 10:00 AM
GPH Ispat Ltd. 30.06.2016 12%C 13.12.2016 20.11.2016 Chittagong Club Ltd., S.S Khaled Road, Lalkhan Bazar, Chittagong. 11:00 AM
Lanka Bangla Finance Limited 30.06.2016 2:1R 14.12.2016 (EGM) 17.11.2016 Notified later on 11:00 AM
Confidence Cement Ltd. 30.06.2016 10%C Final
(37.50% cash Total)
14.12.2016 20.11.2016 Factory premises, Madambibirhat, Bhatiary, Sitakund, Chittagong 11:00 AM
Lafarge Surma Cement Ltd. 31.12.2016 5% Interim cash N/A 17.11.2016 N/A N/A
Khulna Power Company Limited 30.06.2016 35%C Final
(75% cash Total)
15.12.2016 24.11.2016 Krishibid Institution, Bangladesh Khamarbari Road, Farmgate, Tejgaon, Dhaka-1215. 11:00 AM
Samorita Hospital Limited 30.06.2016 10%C & 10%B 15.12.2016 10.11.2016 MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. 11:00 AM
Envoy Textiles Limited 30.06.2016 12%C & 3%B 15.12.2016 14.11.2016 Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205. 10:00 AM
Aman Feed Ltd. 30.06.2016 20%C & 10%B 15.12.2016 17.11.2016 Factory Premises, Singhogati, Ullapara, Sirajgonj. 11:00 AM
Agricultural Marketing Limited (AMCL PRAN) 30.06.2016 32%C 15.12.2016 17.11.2016 Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka-1206. 9:30 AM
Rangpur Foundry Limited 30.06.2016 12%C Final
(35% C Total)
15.12.2016 17.11.2016 Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. 10:30 AM
Global Heavy Chemicals Ltd. 30.06.2016 15%C
(For general shareholders)
15.12.2016 22.11.2016 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. 11:00 AM
Bengal Winsor Thermoplastics Ltd. 30.06.2016 10%C 15.12.2016 17.11.2016 Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. 11:00 AM
Yeakin Polymer Limited 30.06.2016 10%B 15.12.2016 17.11.2016 RAOWA Convention Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka-1206. 10:30 AM
Aziz Pipes Limited 30.06.2016 Nil 15.12.2016 22.05.2016 Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka-1000. 10:00 AM
National Polymer Limited 30.06.2016 20%B 15.12.2016 17.11.2016 Fakruddin & Sons Community Center, Board Bazar, Gazipur. 10:00 AM
Bangladesh Autocars limited 30.06.2016 3%B 15.12.2016 17.11.2016 110 Tejgaon I/A, Dhaka. 11:00 AM
CMC Kamal Textile Mills Ltd. 31.12.2015 13%B 15.12.2016 19.05.2016 "Gulshan Club Limited", House no NWJ-2/A, Bir Uttam Sultan Mahmud Road, Gulshan-2, Dhaka-1212 12:00 Noon
Information Services Network Limited 30.06.2016 Nil 15.12.2016 20.11.2016 Bangladesh Institute of Administration and Management (BIAM) Foundation, 63 New Eskaton, Dhaka-1000 11:00 AM
Miracle Industries Limited 30.06.2016 8%B 17.12.2016 16.11.2016 Factory Premises of the Company, Gilarchala, Gila Beraid, Sreepur, Gazipur. 2:30 PM
Fine Foods Limited 30.06.2016 2%B 17.12.2016 21.11.2016 Project-1, Vill: Mondolvog, Manikkhali, Katiadi, Kishoreganj. 1:30 PM
National Tubes Limited 30.06.2016 10%B 17.12.2016 22.11.2016 Factory premises, Tongi, Gajipur. 11:00 AM
Jute Spinners Limited 30.06.2016 Nil 17.12.2016 30.11.2016 Conference Room of Jute Diversification Promotion Center (JDPC), 145 Monipuri Para, Dhaka. 10:00 AM
Doreen Power Generation and Systems Ltd. 30.06.2016 10%C & 20%B 18.12.2016 13.11.2016 Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka-1206. 10:30 AM
Saif Powertech Limited 30.06.2016 5%C & 27%B 18.12.2016 16.11.2016 Army Golf Club, Dhaka Cantonment, Dhaka. 10:00 AM
Northern Jute Manufacturing Co. Ltd. 30.06.2016 5%C 18.12.2016 16.11.2016 RAOWA Convention Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka-1206. 9:00 AM
Al-Haj Textile Limited 30.06.2016 5%C & 10%B 18.12.2016 07.12.2016 Dhanmondi Club Ltd. Metro Shopping Mall, Level-6, House no. 1, Road no. 12(new), Dhanmondi, Dhaka. 3:00 PM
Bata Shoe Company (Bangladesh) Limited 31.12.2016 225% interim
cash dividend
N/A 18.12.2016 N/A N/A
Metro Spinning Limited 30.06.2016 Nil 18.12.2016 20.11.2016 Maksons Group Conference Hall (Situated at Factory premises of Maksons Spinning Mills Ltd.). 9:30 AM
Salvo Chemical Industry Limited 30.06.2016 5%B 18.12.2016 06.06.2016 Asia Hotel & Resorts, Prestige Hall, Level-9, 34/1, Topkhana Road, Dhaka-1000. 10:00 AM
Wata Chemicals Limited 31.12.2015 10%C & 10%B 19.12.2016 29.03.2016 3D Seminar Hall, Krishibid Institute Bangladesh. 11:00:00 AM
Saiham Cotton Mills Limited 30.06.2016 10%C 19.12.2016 17.11.2016 Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. 11:00 AM
Saiham Textile Mills Limited 30.06.2016 5%C & 5%B 19.12.2016 21.11.2016 Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. 1:30 PM
Tosrifa Industries Limtied 30.06.2016 12%C 19.12.2016 07.06.2016 Golf Garden, Dhaka Cantonment, Dhaka. 10:30 AM
Kohinoor Chemical Co. (Bangladesh) Ltd. 30.06.2016 10%C & 20%B 20.12.2016 30.11.2016 Officer's Club, 26 Baily Road, Ramna, Dhaka-1000. 10:00 AM
Orion Infusion Ltd. 30.06.2016 14%C 20.12.2016 30.11.2016 Officer's Club, 26 Baily Road, Ramna, Dhaka-1000. 11:00 AM
Orion Pharma Limited 30.06.2016 15%C 20.12.2016 01.12.2016 Officer's Club, 26 Baily Road, Ramna, Dhaka-1000. 10:30 AM
Matin Spinning Mills Limited 30.06.2016 23%C 20.12.2016 30.11.2016 Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur. 11:00 AM
Anlima Yarn Limited 30.06.2016 10%C (For general shareholders) & 5%C (For directors) 20.12.2016 20.11.2016 Factory Premises, Karnapara, Savar, Dhaka. 10:30 AM
Aamra Technologies Limited 30.06.2016 10%C 20.12.2016 07.11.2016 Spectra Convention Centre, House # 19, Road # 7, Gulshan # 1, Dhaka 1212. 10:30 AM
Bangladesh Building Systems Limited 30.06.2016 5%C (Excluding Sponsors) & 10%B 20.12.2016 23.11.2016 Factory Premises, Jaina Bazar, Telehati, Sreepur, Gazipur. 10:00 AM
Ifad Autos Limited 30.06.2016 13%C (Excluding Sponsors/Directors)
4% B (All shareholdaers)
20.12.2016 17.11.2016 Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205. 11:00 AM
Zaheen Spinning Ltd. 30.06.2016 Nil in final
(15% Interim)
20.12.2016 17.11.2016 Sughandha Community Center, Plot-75/A, Road- 5/A, Sat Masjid Road, Dhanmondi, Dhaka-1209. 9:30 AM
Delta Spinners Ltd. 30.06.2016 10%B 20.12.2016
(EGM & AGM)
21.11.2016 Registered Office situated at factory premises of the Company at Kaltapara, Gouripur, Mymensingh. 11:30 AM (EGM)
12:00 Noon (AGM)
Meghna Cement Mills Ltd. 30.06.2016 15%C 20.12.2016 28.11.2016 Raj Darshan, International Convention City Bashundhara (ICCB) Hall No.-3, Dhaka. 11:00 AM
C&A Textiles Limited 30.06.2016 10%B 20.12.2016 27.11.2016 Chandgaon Community Centre, C & B Moor, Chittagong. 10:00 AM
Bangladesh Industrial Finance Co. Ltd. 31.12.2015 Nil 21.12.2016 07.11.2016 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. 10:30 AM (2014)
12:00 Noon (2015)
Fu-Wang Ceramic Industry Limited 30.06.2016 10%B 21.12.2016 15.11.2016 Spectra Convention Centre, House # 19, Road # 7, Gulshan # 1, Dhaka 1212. 9:00 AM
Dulamia Cotton Spinning Mills Ltd. 30.06.2016 Nil 21.12.2016 14.11.2016 Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka-1205. 10:30 AM
Fu Wang Foods Limited 30.06.2016 10%B 21.12.2016 22.11.2016 RAOWA Club, Hall-3(Eagle), VIP Road, Mohakhali, Dhaka. 11:00 AM
Khan Brothers PP Woven Bag Industries Limitedd 30.06.2016 11%B 21.12.2016 20.11.2016 KBG Tower, 3rd Floor, 15 DIT Road, Malibagh Chowdhurypara, Ramna, Dhaka-1219. 10:30 AM
DeshBandhu Polymer Limited 30.06.2016 Nil 21.12.2016 21.11.2016 Factory Premises of the Company at Kawadi, Charsindur, Palash, Narshingdi. 9:00 AM
National Tea Company Limited 30.06.2016 30%C 21.12.2016 05.12.2016 Hotel Purbani, 1 Dilkusha C/A, Dhaka - 1000. 10:30 AM
GQ Ball Pen Industries Limited 30.06.2016 12.50%C
(Only for public institution, Govt., Foreigh Shareholders)
21.12.2016 17.11.2016 GQ Building, 331/2, Tajuddin Ahmed Swaroni, Bara Maghbazar, Dhaka-1217. 11:00 AM
Vanguard AML BD Finance Mutual Fund 30.09.2016 7.5%C N/A 22.12.2016 N/A N/A
Daffodil Computers Limited 30.06.2016 15%C 22.12.2016 20.11.2016 DIU Auditorium, 4th Floor, 4/2, Daffodil Tower-5, Sobhanbag, Dhanmondi, Dhaka-1208. 10:00 AM
Meghna Condensed Milk Ind. Ltd. 30.06.2016 Nil 22.12.2016 30.11.2016 Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. 10:30 AM
Meghna Pet Ind. Ltd. 30.06.2016 Nil 22.12.2016 30.11.2016 Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. 12:00 Noon
Appollo Ispat Complex Limited 30.06.2016 5%C & 10%B 22.12.2016 20.11.2016 Hall-2 (Anchor) Raowa Convention Hall, VIP Road, Mohakhali DOHS, Dhaka-1206. 11:00 AM
Apex Foods Limtied 30.06.2016 20%C 22.12.2016 17.11.2016 Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka-1206. 11:00 AM
Olympic Industries Limited 30.06.2016 40%C & 5%B 22.12.2016 21.11.2016 Battery Factory premises at Kutubpur, Kanchpur, Sonargaon, Narayanganj. 10:00 AM
Alltex Industries Limited 30.06.2016 Nil 22.12.2016 16.11.2016 Registered Office of the Company at Alltex Industrial Park, Ariabo, Barpa Rupgonj, Narayangonj. 11:00 AM
Rahima Food Corporation Ltd. 30.06.2016 Nil 22.12.2016 02.11.2016 Factory Premises of the Company, Uttar Rupshi, Rupgonj, Narayangonj. 10:30 AM
Unique Hotel and Resorts Limited 30.06.2016 22%C 22.12.2016 10.11.2016 Unique Trade Center, Convention Hall (Level-5), 8, Panthopath, Karwan Bazar, Dhaka-1215. 10:30 AM
Olympic Accessories Limited 30.06.2016 12%B 22.12.2016 24.11.2016 The Institution of Engineers, Bangladesh (IEB), Ramna, Dhaka. 10:00 AM
Apex Spinning and Knitting Mills Limited 30.06.2016 22%C 22.12.2016 17.11.2016 Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka-1206. 9:00 AM
Baraka Power Limited 30.06.2016 15%C & 5%B 22.12.2016 17.11.2016 Rose View Hotel, Shahjalal Uposhohor, Sylhet. 12:00 Noon
Aftab Automobiles Ltd. 30.06.2016 15%C (Excluding Sponsors/Directors) 22.12.2016 28.11.2016 Spectra Convention Centre, Kings Hall (Ground Floor) House # 19, Road # 7, Gulshan # 1, Dhaka 1212. 11:00 AM
Tung Hai Knitting and Dyeing Ltd. 30.06.2016 10%B 22.12.2016
(EGM & AGM)
24.11.2016 Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka-1000. 10:00 (EGM)
10:30 AM (AGM)
Intech Online Limited 30.06.2016 Nil in final
(10% B Interim)
22.12.2016 19.05.2016 RAOWA Convention Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka-1206. 10:00 AM
Samata Leather Complex Ltd. 30.06.2016 Nil 22.12.2016 21.11.2016 Factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka 10:30 AM
Atlas Bangladesh Limited 30.06.2016 10%C & 5%B 22.12.2016 28.11.2016 Factory premises of the Company, 265-267 Tongi I/A, Gazipur. 11:00 AM
Sonali Aansh Ltd. 30.06.2016 10%C 22.12.2016 28.11.2016 Jute Diversification Promotion Center, 145, Monipara Para, IJSG Bhaban, Tejgaon, Dhaka-1215. 11:30 AM
Generation Next Fashion Limited 30.06.2016 10%B 22.12.2016
(EGM & AGM)
22.05.2016 Factory Premises at Dhonaid, Earpur, Ashuila, Dhaka. 11:00 AM (EGM)
11:30:00 AM (AGM)
Usmania Glass Sheet Factory Limited 30.06.2016 10%B 23.12.2016 27.11.2016 Registered Office, Kalurghat Industrial Area, Chittagong. 10:00 AM
JMI Syreinges and Medical Devices Limited 30.06.2016 10%C Final
(Total 35%C)
24.12.2016 13.11.2016 Auditorium of Chittagong Club Limited, S.S. Khaled Road, Chittagong. 10:30 AM
Investment Corporation of Bangladesh Limited 30.06.2016 30%C 24.12.2016 14.11.2016 "Jalshaghar", Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka - 1000. 10:30 AM
Imam Button Industries Limited 30.06.2016 Nil 24.12.2016 21.11.2016 Factory premises, 49/A, Fouzdarhat Heavy I/A, Chittagong. 10:00 AM
Standard Ceramic Industries Limited 30.06.2016 10%C 24.12.2016 17.11.2016 Factory Premises at Saydana K.B Bazar, Joydebpur, Gazipur. 10:30 AM
Golden Son Limited 30.06.2016 5%C (For General Shareholders) 26.12.2016 16.11.2016 Factory Premises at Khowaz Nagar, Ajimpara, Karnafully, Chittagong. 10:30 AM
BD COM Online Limited 30.06.2016 5%C & 7%B 25.12.2016 17.11.2016 AMM Convention Center, House # 56/A, Road # 3/A, Dhanmondi, Dhaka-1209. 11:00 AM
Rahim Textile Mills Limited 30.06.2016 40%B 26.12.2016 09.11.2016 Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka-1206. 9:00 AM
Malek Spinning Mills Ltd. 30.06.2016 10%C 26.12.2016 10.11.2016 Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka-1206. 10:30 AM
Titas Gas and Distribution Co. Limited 30.06.2016 20%C 26.12.2016 17.11.2016 Officers' Club, Dhaka. 10:00 AM
Modern Dyeing & Screen Printing Ltd. 30.06.2016 8%C 26.12.2016 22.11.2016 Spectra Convention Center Limited, House No. 19, Road No. 7, Gulshan-1, Dhaka-1212 10:00 AM
Libra Infusions Limited 30.06.2016 25%C 27.12.2016 17.11.2016 Factory Premises of the Company I/7, Mirpur Industrial Estate, Rupnagar Section-2, Dhaka-1216. 11:00 AM
CVO Petrochemical Refinery Limited 30.06.2016 25%C 27.12.2016 21.11.2016 Corporate Office, 37 Katalgonj, Panchlaish, Chittagong. 10:30 AM
Beacon Pharmaceuticals Limited 30.06.2016 5%C 27.12.2016 20.11.2016 Registered Office at Kathali, Bhaluka, Mymensingh. 10:00 AM
Desh Garments Limited 30.06.2016 30%B 27.12.2016 17.11.2016 Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000. 12:30 PM
Zahintex Industries Limtied 30.06.2016 7%C & 8%B 28.12.2016 13.11.2016 Old Rehabilitation Center, Bishia, Kuribari, Monipur, Gazipur. 10:00 AM
Hamid Fabrics Limited 30.06.2016 15%C (For General Shareholders) 28.12.2016 24.11.2016 Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka-1206. 11:00 AM
Agni Systems Limited 30.06.2016 5%C & 5%B 28.12.2016 20.11.2016 Spectra Convention Centre, Kings Hall (Ground Floor) House # 19, Road # 7, Gulshan # 1, Dhaka 1212. 10:00 AM
Beach Hatchery Ltd. 30.06.2016 Nil 28.12.2016 23.11.2016 Mumtaj Mahal, House no. 11. Road No. 7/D, (Main Road, Opposite to House Building) Sector No. 9, Uttara Model Town, Dhaka. 3:30 PM
Ratanpur Steel Re-rolling Mills Ltd 30.06.2016 10%C & 10%B 28.12.2016 24.11.2016 Shoronika Community Center, 13 Love Lane, Chittagong 11:00 AM
Kay & Que (Bangladeash) Ltd. 30.06.2016 Nil 28.12.2016 29.11.2016 Hotel Sundarban, 112, Bir Uttam C. R. Dutta Road, Dhaka-1205. 10:30 AM
Reckitt Benckiser (BD) Ltd. 30.06.2016 400%Interim cash N/A 20.11.2016 N/A N/A
Golden Harvest Agro Industries Limited 30.06.2016 10%B 29.12.2016
(EGM & AGM)
24.11.2016 Factory Premises, Monipur, Bhobanipur, Gazipur Sadar, Gazipur. 11:30 AM (EGM)
12:00 Noon (AGM)
Bangladesh Services Ltd. 30.06.2016 Nil 29.12.2016 24.11.2016 Bangabandhu International Conference Center (BICC) 7:00 PM
Pharma Aids Ltd. 30.06.2016 30%C 29.12.2016 04.12.2016 Kendrio Kanchi Kancher Mela Auditorium, 37/A Segun Bagicha, Dhaka-1000. 11:00 AM
Tallu Spinning Mills Ltd. 30.06.2016 Nil 29.12.2016 05.12.2016 Factory Premises of the Company, Doulatdiar, Chuadanga. 12:15 PM
Bangas Ltd. 30.06.2016 Nil 29.12.2016 05.12.2016 Factory Premises of the Company, Doulatdiar, Chuadanga. 11:30 AM
Mozaffar Hossain Spinning Mills Ltd. 30.06.2016 5%C 29.12.2016 06.12.2016 DOHS Baridhara Convention Center, Baridhara DOHS Parishad, DOHS Baridhara, Dhaka Cantonment, Dhaka-1206. 10:30 AM
Ambee Pharmaceuticals Ltd. 30.06.2016 26%C 29.12.2016 14.12.2016 184/1 Tejgaon Industrial Area, Dhaka-1208. 10:00 AM
Mithun Knitting and Dyeing (CEPZ) Ltd. 30.06.2016 20%B 29.12.2016 15.12.2016 Factory Premises of Bangas Ltd., Doulatdiar, Chuadanga. 12:45 PM
The Dacca Dyeing & Manufacturing Co.Ltd. 30.06.2016 Nil 30.12.2016 21.11.2016 Factory premises, Pagar, Tongi, Gazipur. 11:00 AM
Family Tex (BD) Ltd. 30.06.2016 5%B 31.12.2016
(EGM & AGM)
15.12.2016 Chittagong Boat Club, Ghat No-11, East Patenga, Chittagong. 10:00 (EGM)
10:30 (AGM)
Khulna Printing & Packaging Limited 30.06.2016 Nil 31.12.2016 23.11.2016 Khulna Mongla Road, Katakhali, Shambagath, Lockpur, Fakirhat, Bagerhat. 10:00 AM
Prime Textile Spinning Mills Limited 30.06.2016 10%C 31.12.2016 21.11.2016 Mill Premises, Nandalalpur Road, Pagla, Narayanganj. 11:00 AM
Emerald Oil Industries Ltd. 30.06.2016 10%B 31.12.2016 18.12.2016 Institution of Diploma Engineers, Bangladesh, Muktijuddho Smriti Milonayoton Hall, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. 10:00 AM
S. Alam Cold Rolled Steel Mills Ltd. 30.06.2016 10%C 07.01.2017 07.11.2016 Chittagong Club Ltd., S.S. Khaled Road, Chittagong, 11:00 AM
Power Grid Company of Bagladesh Limited 30.06.2016 12%C 07.01.2017 01.12.2016 Mukti Hall, Biddyut Bhaban, 1 Abdulgani Road, Dhaka-1000. 10:00 AM
Dhaka Electric Supply Company Ltd. 30.06.2016 10C% 07.01.2017 17.11.2016 PSC Convention Hall, Mirpur-14, Dhaka-1206. 10:00 AM
Savar Refractories Limited 30.06.2016 Nil 12.01.2017 27.11.2016 Hotel Sundarban, 1/D free schhol street, Sonargaon Road, Dhaka-1205. 11:30 AM
Anwar Galvanizing Ltd. 30.06.2016 10%C (For general shareholders) 18.01.2017 30.11.2016 BCIC Auditorium, 30-31, Dilkusha Commercial Area, Dhaka-1000. 10:30 AM
Standard Insurance Ltd. 30.06.2016 10%B 18.01.2017 06.12.2016 Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan-1, Dhaka-1212. 10:30 AM
SinoBangla Industries Limited 30.06.2016 Nil 19.01.2017 24.11.2016 Registered Office, Boro Baluakandi, Gazaria, Munshiganj. 11:30 AM
Legacy Footwear Limited 30.06.2016 Nil 19.01.2017 21.11.2016 Factory Premises at Vannara, Mouchak, Gazipur. 2:00 PM
Eastern Lubricants Blenders Limited 30.06.2016 100%C 21.01.2017 18.12.2016 City Hall Convention Center, Agrabad Access Road, Chittagong. 11:00 AM
Eastern Cables Limited 30.06.2016 10%C 21.01.2017 06.12.2016 Factory Premises of the Company, Patenga, Chittagong. 11:00 AM
H.R. Textile Mills Ltd. 30.06.2016 10%C 23.01.2017 27.11.2016 Spectra Convention Centre, Kings Hall (Ground Floor) House # 19, Road # 7, Gulshan # 1, Dhaka 1212. 11:00 AM
ACI Limited 30.06.2016 75% Interim cash N/A 04.12.2016 N/A N/A
ACI Formulations Limited 30.06.2016 20% Interim cash N/A 04.12.2016 N/A N/A
LR Global Bangladesh Mutual Fund One 30.06.2016 5%C N/A 05.12.2016 N/A N/A
Jamuna Oil Company Ltd. 30.06.2016 100%C 04.02.2017 15.12.2016 Hall-24, near M. A. Aziz Stadium, Lalkhan Bazar, Chittagong. 11:30 AM
Shahjibazar Power Co. Ltd. 30.06.2016 30%C & 3%B 05.02.2017 05.12.2016 KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka-1215. 11:00 AM
Maksons Spinning Mills Ltd. 30.06.2016 Nil 09.02.2017 08.12.2016 Maksons Group Conference Hall, Holding # 87, Ward # 5, Block # B, Shahid Minnat ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. 9:30 AM
Padma Oil Co. Limited 30.06.2016 100%C 11.02.2017 19.12.2016 City Hall Convention Center, Agrabad Access Road, Chittagong. 11:00 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
Linde Bangladesh Limited 31.12.2016 200% (interim cash) N/A 16.08.2016 N/A N/A
Marico Bangladesh Limited 31.03.2017 150% (interim cash) N/A 17.08.2016 N/A N/A
Padma Islami Life Insurance Limited 31.12.2014
31.12.2015
No dividend 15.12.2016
(2014 & 2015)
28.07.2016 (2014)
01.12.2016 (2015)
Padma Life Tower, 115 Kazi Nazrul Islam Avenue, Bangla Motor, Dhaka-1000. 10:30 AM (2014)
11:30 AM (2015)
8th ICB Mutual Fund 30.06.2015 N/A N/A **** Trade Suspension Date: 26.10.2016
Effective Date: 27.10.2016
Winding Up/Conversion Deadline: 31.12.2016
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.
** For payment of interest due on April 15, 2016.          
*** EGM was previously declared on April 13, 2016.          
**** For Winding Up/Conversion of the Funds
*****Postponed Due to High Court Order
****** Postponed Due to change in Accounting Year