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| Dhaka Stock Exchange Ltd. |
| Company's AGM, EGM and Book Closure / Record Date in OTC
Market |
| (Last Updated on May 16, 2012) |
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| Name
of the Company |
Year End |
Dividend in (%) |
Date of AGM/EGM |
Book Closure/ Record Date |
Venue |
Time |
| Sreepur
Textile Mills Ltd. |
31.12.11 |
N/A |
26-Dec-12 |
29.11.2012 to 26.12.2012 |
Factory premises, Kewa, Sreepur
Gazipur. |
10:00 AM |
| Bangladesh
Leaf Tobacco Co. Ltd. |
31.12.11 |
N/A |
30-Dec-12 |
26.11.2012 to 30.12.2012 |
Factory Premises, Barkhada, Kushtia. |
10:30 AM |
| Bangladesh
Monospool Paper Mfg. Co. Ltd. |
N/A |
N/A |
28/06/2012 (EGM) |
01-06-2012
to 28-06-2012 |
Factory Premises Sreerampur, Dhamrai,
Dhaka. |
11:00 AM |
| Paper
Processing and Packaging Ltd. |
31.12.11 |
N/A |
28/06/2012 (AGM & EGM) |
01-06-2012
to 28-06-2012 |
Factory Premises Sreerampur, Dhamrai,
Dhaka. |
EGM: 11:15:00 AM, AGM:
11:30:00 AM |
| Padma Printers and Color
Ltd. |
31.12.11 |
N/A |
27-Sep-12 |
17.09.2012 |
Factory Premises Anandapur, Talbag, Saver,
Dhaka. |
To be notified later. |
| Bangladesh Hotels
Ltd. |
31.12.11 |
35% on ordinary shares and 8% on the
preference shares |
27-Aug-12 |
09.08.2012 to 27.08.2012 |
Company’s registered office. |
11:00 AM |
| Bionic Seafood Exports
Ltd. |
31.12.11 |
N/A |
27-Sep-12 |
14.09.2012 to 27.09.2012 |
Khulna Club, Khulna. |
11:30 AM |
| Meghna Shrimp Culture
Ltd. |
31.12.11 |
N/A |
19-Sep-12 |
03.07.2012 to 17.07.2012 |
Engineering Institution, Chittagong Centre
(3rd floor) S.S Khalad Road, Lalkhan bazaar, Chittagong. |
11:30 AM |
| Monno Fabrics Ltd. |
31.12.11 |
N/A |
28-Jun-12 |
13.05.2012 |
Factory Site, Gilondo, Manikgonj. |
10:00 AM |
| Modern Industries
(Bangladesh) Ltd. |
31.12.11 |
N/A |
21-Jun-12 |
14.06.2012 to 21.06.2012 |
Premises-RIVER VIEW COLD STORAGE, Mukterpur,
Munshigonj. |
9:00 AM |
| Therapeurics
(Bangladesh) Ltd. |
31.12.11 |
N/A |
28-Jun-12 |
20-05-2012
to 28-06-2012 |
Factory premises of the company, BFIDC Road,
BSCIC Industrial Estate, Kalurghat, Chittagong. |
3:00 PM |
| Padma Cement Ltd. |
30.09.11 |
N/A |
25-03-2012 (Postponed) |
20.02.2012. |
Hill Town Community Centre, 23/4 Bir Uttm N.
M Nuruzzaman Sharok, Shamoli, Dhaka-1207. |
10:00 AM |
| C = Cash Dividend, B = Bonus Dividend and R = Rights. |
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| 1. This will be provided
to ICT Division, Web Development Department for publishing in the DSE website
under "OTC Market icon" as, updated information of company AGM,EGM
and Book Closure/ Record Date in the OTC Market. |
| 2. Sreepur Textile Mills
Ltd. has been newly included in this list. |
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