| Dhaka Stock Exchange Ltd. | |||||||
| Last Updated on 11.05.2008 | |||||||
| Dividend | |||||||
| Name of | Book Closure | Year | Date of | Time of | Proposed | ||
| Company | From | To | end | AGM/ | AGM/ | AGM/ | % |
| Dynamic Textile | 200609 | ||||||
| Mona Food Ind. | 14.05.2008 | 22.05.2008 | 200706 | 22.05.2008 | 10:00 A.M | Factory Premises, Hemayetpur, Savar,Dhaka | |
| Mona Food Ind. | 14.05.2008 | 22.05.2008 | EGM on | 22.05.2008 | 11:30 A.M | Factory Premises, Hemayetpur, Savar,Dhaka | |
| Arbee Textiles Ltd. | 15.05.2008 | 05.06.2008 | 200712 | 05.06.2008 | 11:00 A.M | ||
| The Ibn Sina | 22.05.2008 | 21.06.2008 | 200712 | 21.06.2008 | 09:30 A.M | 23.00 | |
| National Tea Co. | 27.05.2008 | 15.06.2008 | 200712 | 15.06.2008 | 04:00 P.M | Institute of Diploma Eng., IDEB Bhaban,Kakrail | 15.00 |
| Padma Cement | 01.06.2008 | 21.06.2008 | 200706 | 21.06.2008 | 10:30 A.M | Factory Premises, Shajadpur, Sirajgonj | |
| Theraputics | 01.06.2008 | 26.06.2008 | 200706 | 26.06.2008 | 3:00 P.M | Factory Premises,BSCIC Ind. Est, Kalurghat, Ctg. | |
| Safko Spinning Mills | 02.06.2008 | 26.06.2008 | 200712 | 26.06.2008 | 10:30 A.M | Mill Premises, Nyapara, Saihmnagar, Habiganj | 4.00 |
| Modern Industries | 05.06.2008 | 12.06.2008 | 200706 | 12.06.2008 | 09:00 A.M | River View Cold Storage,Muktapur, Munshiganj | |
| Monno Jute Stafflers | 05.06.2008 | 26.06.2008 | 200712 | 26.06.2008 | 03:30 P.M | Hotel Purbani Int.1 Dilkusha, Dhaka | 20.00 |
| Monno Fabrics | 05.06.2008 | 25.06.2008 | 200712 | 25.06.2008 | 09:00 A.M | BDR Darbar Hall, Peelkhana, Dhaka | 5.00 |
| GQ Ball pen | 08.06.2008 | 25.06.2008 | 200712 | 25.06.2008 | 11:00 A.M | National Shooting Complex, Gulshan-1 | 35.00 |
| Himadri Ltd. | 12.06.2008 | 21.06.2008 | 200712 | 21.06.2008 | 10:00 A.M | Head Office, Awal Centre,34 Kamal Ataturk Avne. | 10.00 |
| Aziz Pipes Ltd. | 14.06.2008 | 29.06.2008 | 200712 | 29.06.2008 | 10:00 A.M | National Shooting Complex, Gulshan-1 | |
| Sinobangla Ind. Ltd. | 01.07.2008 | 30.07.2008 | 200706 | 30.07.2008 | 11:00 A.M | Factory Premises, Boro Baluakandi,Gazaria,Munshigonj | 5.00 |
| Purabi General Ins. | 27.07.2008 | 10.08.2008 | 200712 | 10.08.2008 | 12:30 A.M | LGED Aud., Sher-e-Bangla Nagar, Agargaon, Dhaka | |
| Lexco Ltd. | 10.08.2008 | 28.08.2008 | 200712 | 28.08.2008 | 11:00 A.M | 146 Hazaribagh, Dhaka - 1209 | |
| Bionic Seafood Ltd. | 01.09.2008 | 17.09.2008 | 200712 | 17.09.2008 | 11:00 A.M | Khulna Club, Khulna | |
| Demated Shares | Record | ||||||
| Date | |||||||
| BOC Ltd. | 03.04.2008 | 200712 | 08.05.2008 | 10:30 A.M | City Grand Hall, Bashundhara City, | 70.00 | |
| Unitied Insurance | 10.04.2008 | 200712 | 08.05.2008 | 11:00 A.M | Bangladesh China Fr. Con. Center, Agargaon | 28.21B:100 | |
| Reckitt-Benckiser Ltd. | 15.04.2008 | 200712 | 26.06.2008 | 10:30 P.M | Trust Milon, 545 Old Air Port Road, Dh. Cant. | 220.00 | |
| Trust Bank Ltd. | 15.04.2008 | 200712 | 03.06.2008 | 11:00 A.M | BDR Darbar Hall, Peelkhana, Dhaka | 1B:10, 1R:5 | |
| Trust Bank Ltd. | 15.04.2008 | EGM on | 03.06.2008 | 12:00 A.M | BDR Darbar Hall, Peelkhana, Dhaka | ||
| Uttara Bank | 16.04.2008 | 200712 | 15.05.2008 | 10:30 A.M | Officer's Club, Baily Road, Dhaka | 1B:1 | |
| Uttara Bank | 16.04.2008 | EGM on | 15.05.2008 | 10:00 A.M | Officer's Club, Baily Road, Dhaka | ||
| Eastern Bank Ltd. | 20.04.2008 | 200712 | 25.05.2008 | 11:30 A.M | BDR Darbar Hall, Pilkhana, Dhaka | 34B:100,1R:2 | |
| Lanka Bangla Fin. | 21.04.2008 | 200712 | 19.05.2008 | 10:30 A.M | City Grand Hall,Basement -1,Bashundhara City | 15.00, 1B:10 | |
| Phoenix Finance | 21.04.2008 | 200712 | 14.05.2008 | 11:00 A.M | Bangladesh China Fr. Con. Center, Agargaon | 22.00 | |
| Glaxo Smithkline Ltd. | 22.04.2008 | 200712 | 22.05.2008 | 11:00 A.M | Karnaphlully Hall, Hotel Agrabad, Chittagong | 25.00 | |
| Berger Paints | 23.04.2008 | 200712 | 08.06.2008 | 11:00 A.M | BDR Darbar Hall, Pilkhana, Dhaka | 110.00 | |
| Ban. Ind. Fin.Co.(BIFC) | 24.04.2008 | 200712 | 14.05.2008 | 10:00 A.M | Officer's Club, Baily Road, Dhaka | 10.00,1B:10 | |
| Bank Asia | 30.04.2008 | 200712 | 01.06.2008 | 10:30 A.M | City Garden Hall, Basement - 1, Bashundhara City | 1B:4 | |
| Apex Adelchi Footw. | 30.04.2008 | 200712 | 26.05.2008 | 10:30 A.M | National Shooting Complex, Gulshan-1 | 25.00,1B:2 | |
| Eastland Insurance | 05.05.2008 | 200712 | 27.05.2008 | 11:00 A.M | BIAM Auditorium, 63 New Eskaton Dhaka | 10.00, 1B:4 | |
| Mutual Trust Bank | 05.05.2008 | 200712 | 05.06.2008 | 11:00 A.M | Bangladesh China Fr. Con. Center, Agargaon | 1B:4, 1R:5 | |
| BATBC | 08.05.2008 | 200712 | 10.06.2008 | Pan-Pacific Sonargaon Hotel, Dhaka | 70.00 | ||
| ISN | 08.05.2008 | 200712 | 02.06.2008 | 11:00 A.M | LGED Aud., Sher-e-Bangla Nagar, Agargaon, Dhaka | 15B:100 | |
| IPDC | 24.04.2008 | 200712 | 22.05.2008 | 10:00 A.M | BDR Darbar Hall, Pilkhana, Dhaka | 5.00, 1B:10 | |
| IPDC | 08.05.2008 | EGM on | 05.06.2008 | BDR Darbar Hall, Pilkhana, Dhaka | |||
| IFIC Bank | 12.05.2008 | 200712 | 28.05.2008 | 11:00 A.M | BDR Darbar Hall, Pilkhana, Dhaka | 1B:1 | |
| Islamic Finance | 12.05.2008 | 200712 | 16.06.2008 | BDR Darbar Hall, Pilkhana, Dhaka | 15.00 | ||
| Bangladesh Lamps | 14.05.2008 | 200712 | 29.05.2008 | 11:00 A.M | National Shooting Complex, Gulshan-1 | 30.00 | |
| Square Textile | 15.05.2008 | 200712 | 16.06.2008 | 11:30 A.M | Bangladesh China Fr. Con. Center, Agargaon | 25.00, 1B:5 | |
| Renata Ltd. | 15.05.2008 | 200712 | 31.05.2008 | 50.00,1B:5 | |||
| Phoenix Insurance | 21.05.2008 | 200712 | 11.06.2008 | 04:00 P.M | Bangladesh China Fr. Con. Center, Agargaon | 1B:5 | |
| BGIC | 21.05.2008 | 200712 | 29.06.2008 | 10:30 A.M | Dhaka Ladies Club, Eskaton garden road, Dhaka | 17.50B:100 | |
| Pragati Insurance | 21.05.2008 | 200712 | 12.06.2008 | 12:00 noon | Jamuna Resort Ltd., Bhuapur, Tangail | 35B:100 | |
| Meghna Cement | 22.05.2008 | 200712 | 15.06.2008 | 11:00 A.M | Bashundhara Convention Centre, Baridhara, Dh | 30.00 | |
| Heidelberg Cement | 22.05.2008 | 200712 | 25.06.2008 | 10:00 A.M | Trust Auditorium, Contonment, Dhaka | 25.00 | |
| ACI Limited | 22.05.2008 | 200712 | 23.06.2008 | 10:00 A.M | BDR Darbar Hall, Peelkhana, Dhaka | 85.00 | |
| Reliance Insurance | 22.05.2008 | 200712 | 07.06.2008 | 11:00 A.M | Windy Town, Bang.-China Friendship Con. Cen. | 1B:5 | |
| Confidence Cement | 28.05.2008 | 200712 | 15.06.2008 | 11:00 A.M | Factory Premises, Madambibirhat, Sitakunda, Ctg. | 15.00 | |
| Green Delta Insuran | 28.05.2008 | 200712 | 26.06.2008 | 11:00 A.M | Hotel Purbani Inrernational, 1 Dilkusha, Dhaka | 15.00,35B:100 | |
| Peoples Insurance | 28.05.2008 | 200712 | 26.06.2008 | 11:00 A.M | Bashundhara Convention Centre, Baridhara, Dh | 35B:100 | |
| Rangpur Foundry | 28.05.2008 | 200712 | 26.06.2008 | 11:30 A.M | National Shooting Complex, Gulshan-1 | 16.00 | |
| Lafarge Surma Cem. | 29.05.2008 | 200712 | 26.06.2008 | 11:00 A.M | Bangladesh China Fr. Con. Center, Agargaon | ||
| Pioneer Insurance | 29.05.2008 | 200712 | 30.06.2008 | 11:00 A.M | Windy Town, Bang.-China Friendship Con. Cen. | 20.00 | |
| Central Insurance Co. | 29.06.2008 | 200712 | 29.06.2008 | 11:30 A.M | Officer's Club, Baily Road, Dhaka | 1B:10, 1R:5 | |
| AB Bank | 01.06.2008 | 200712 | 06.07.2008 | 11:30 A.M | Bangladesh China Fr. Con. Center, Agargaon | 2B:1 | |
| AB Bank | 01.06.2008 | EGM on | 06.07.2008 | 11:00 A.M | Bangladesh China Fr. Con. Center, Agargaon | ||
| Nitol Insurance | 01.06.2008 | 200712 | 24.06.2008 | 11:00 A.M | National Shooting Complex, Gulshan-1 | 10.00 | |
| Kay & Que Ltd. | 01.06.2008 | 200712 | 21.06.2008 | 11:30 A.M | 1B:10 | ||
| Kay & Que Ltd. | 01.06.2008 | EGM on | 21.06.2008 | 11:00 A.M | |||
| Peoples Insurance | 02.06.2008 | 200712 | 26.06.2008 | 10:30 A.M | 10.00 | ||
| One Bank Ltd. | 02.06.2008 | 200712 | 24.06.2008 | 11:00 A.M | Officer's Club, Baily Road, Dhaka | 1B:4 | |
| One Bank Ltd. | 02.06.2008 | EGM on | 24.06.2008 | 10:30 A.M | Officer's Club, Baily Road, Dhaka | ||
| Fidelity Assets | 03.06.2008 | 200712 | 26.06.2008 | 11:00 A.M | BDR Darbar Hall, Peelkhana, Dhaka | ||
| Mercantile Insurance | 04.06.2008 | 200712 | 29.06.2008 | 11:00 A.M | Multipurpose Hall of Institure of Diploma Engr. | 10.00 | |
| InTech Online | 05.06.2008 | 200712 | 29.06.2008 | 10:00 A.M | Trust Milon, 545 Old Air Port Road, Dh. Cant. | 1B:10 | |
| Karnaphuli Insurance | 08.06.2008 | 200712 | 30.06.2008 | 10:30 A.M | BIAM Auditorium, 63 New Eskaton Dhaka | 14B:100 | |
| Aramit Cement Ltd. | 09.06.2008 | 200712 | 26.06.2008 | 12:45 P.M | Chittagong Club Limited, Chittagong | 7.50:100 | |
| Aramit Ltd. | 09.06.2008 | 200712 | 26.06.2008 | 12:00 noon | Chittagong Club Limited, Chittagong | 45.00 | |
| Al-Arafah Islami bank | 12.06.2008 | 200712 | 13.07.2008 | 10:00 A.M | BDR Darbar Hall, Peelkhana, Dhaka | 20B:100 | |
| Al-Arafah Islami bank | EGM on | 18.05.2008 | |||||
| Ambee Pharma | 15.06.2008 | 200712 | 30.06.2008 | 10:00 A.M | House#1,Road=71, Gulshan -2 | 30.00 | |
| Exim Bank | 17.06.2008 | 200712 | 26.08.2008 | 11:00 A.M | Bangladesh China Fr. Con. Center, Agargaon | 7.00,1B:4 | |
| Global Insurance | 02.07.2008 | 200712 | 24.07.2008 | 11:00 A.M | Institute of Diploma Eng., IDEB Bhaban,Kakrail | 7.00 | |
| BexTex Ltd. | 02.07.2008 | 200712 | 28.08.2008 | 10:30 A.M | 1 Shahbagh C/A, Dhaka | ||
| Shinepukur Holdings | 02.07.2008 | 200712 | 21.08.2008 | 03:30 P.M | 1 Shahbagh C/A, Dhaka | ||
| Beximco Synthetics | 02.07.2008 | 200712 | 28.08.2008 | 03:30 P.M | 1 Shahbagh C/A, Dhaka | 1B:10 | |
| Bangladesh Online | 02.07.2008 | 200712 | 26.08.2008 | 04:00 P.M | 1 Shahbagh C/A, Dhaka | 15B:100 | |
| Beximco Pharma | 01.07.2008 | 200712 | 21.08.2008 | 10:30 A.M | 1 Shahbagh C/A, Dhaka | 5.00, 1B:10 | |
| Beximco Ltd. | 01.07.2008 | 200712 | 26.08.2008 | 10:30 A.M | 1 Shahbagh C/A, Dhaka | 15B:100 | |
| Beximco Fisheries | 02.07.2008 | 200712 | 26.08.2008 | 01:00 A.M | 1 Shahbagh C/A, Dhaka | ||
| Islami Bank | 29.07.2008 | 200712 | 29.08.2008 | 1B:4 | |||
| IBBL Bond | 29.07.2008 | 200712 | 29.08.2008 | 12.64 | |||
| Social Investment B. | 07.08.2008 | 200712 | 11.09.2008 | 11:00 A.M | City Garden Hall, Bashundhara City | 17B:100 | |
| Federal Insurance Co. | 07.08.2008 | 200712 | 27.08.2008 | 11:00 A.M | BIAM Auditorium, 63 New Eskaton Dhaka | 12B:100 | |
| Paramount Insuance | 20.08.2008 | 200712 | 18.09.2008 | 11:00 A.M | National Shooting Complex, Gulshan-1 | ||