Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
(Last Updated on July 24, 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
Marico Bangladesh Ltd. 31.03.14 50%C (Final) 19.08.14 02.07.14 Radisson Blu Water Garden, Airport Road, Dhaka Cantonment Area, Dhaka. 10:00 AM
Rupali Life Insurance Company Ltd. 31.12.13 5%B 21.08.14 04.08.14 Institute of Diploma Engineers Bangladesh, Muktijuddah Smriti Milanayatan, 160/A Kakrail, Dhaka-1000. 11:00 AM
Bangladesh Services Ltd. 31.12.13 15%B 25.08.14 14.07.14 Ruposhi Bangla Hotel, Dhaka. 6:00 PM
Salvo Chemical Industry Limited 31.12.13 10%B 27.08.14 25.06.14 Seagull, Shinghar Dighi, Mawna, Sreepur, Gazipur. 11:00 AM
Sandhani Life Insurance Company Ltd. 31.12.13 25.50%B 06.09.14 (EGM & AGM) 16.07.14 MH Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. EGM: 11:00 AM AGM: 11:30 AM
Stylecraft Ltd. 31.03.14 50%C 06.09.14 23.07.14 Banquet Hall of Hotel Abakash, Bangladesh Parjatan Corporation, 83-88, Mohakhali C/A, (Opposite of Shahid Titumir College), Dhaka-1212. 3:00 PM
Sunlife Insurance Company Ltd. 31.12.13 5%B 15.09.14 07.08.14 Trust Milonayaton, 545, Old Airport Road, Tejgaon, Dhaka-1206. 10:00 AM
Navana CNG Ltd. 31.03.14 15%C 25.09.14 10.08.14 Bashundhara Convention Centre-2, Baridhara, Dhaka.  9:30 AM
Square Pharmaceuticals Ltd. 31.03.14 30%C & 15%B 25.09.14 26.08.14 Factory premises, Kaliakoir, Gazipur. 10:00 AM
Apex Spinning & Knitting Mills Ltd. 31.03.14 20%C 28.09.14 07.08.14 Trust Milonayatan, 545 Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. 9:00 AM
Linde Bangladesh Ltd. 31.12.14 200%C (Interim) N/A 03.08.14 N/A N/A
Grameenphone Ltd. 31.12.14 95%C (Interim) N/A 05.08.14 N/A N/A
Marico Bangladesh Ltd. 31.03.15 150%C (Interim) N/A 07.08.14 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.