Company’s AGM, EGM and Record Date
দেশ প্রতিক্ষণ
প্রকাশ: ২০১৭-১২-০২ ২:১২:৪৬ অপরাহ্ন
| Dhaka Stock Exchange Ltd. | ||||||
| Company’s AGM, EGM and Record Date | ||||||
| Last Updated on | November 30, 2017 |
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| Name of Company | Year end | Dividend in (%) |
Date of AGM/EGM |
Record Date | Venue | Time |
| Simtex Industries Limited | 30.06.2017 | 2%C & 10%B | 30.11.2017 | 05.11.2017 | Trust Millonayaton, 545, Old Air Port Road, Bir Sreshtha Shaheed Jahangir Gate, Dhaka. |
11:00 AM |
| Dragon Sweater and Spinning Limited | 30.06.2017 | 15%B | 30.11.2017 | 15.11.2017 | Imperial Convention Center (4th Floor), 68/B, DIT Road, Malibagh, Chowdhury Para, Dhaka. |
11:00 AM |
| Safko Spinnings Mills Ltd. | 30.06.2017 | 4%B | 02.12.2017 | 16.11.2017 | Conference Hall of Safko Spinning Mills Ltd. Noyapara, Saihamnagar, Madhabpur, Habiganj. |
11:30 AM |
| IT Consultants Limited | 30.06.2017 | 6%C & 4%B | 04.12.2017 | 05.11.2017 | RAOWA Convention Hall-2, (Anchor Hall), VIP Road, Mohakhali, Dhaka. |
10:30 AM |
| The Acme Laboratories Limited | 30.06.2017 | 35%C | 04.12.2017 | 31.10.2017 | PSC Convention Hall, Mirpur-14 Dhaka-1206. | 10:30 AM |
| Stylecraft Limited | 30.06.2017 | 10%C & 80%B | 04.12.2017 (AGM & EGM) |
02.11.2017 | Spectra Convention Center, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. |
10:30 AM (AGM & EGM) |
| Square Pharmaceuticals Ltd. | 30.06.2017 | 35%C & 7.50%B | 04.12.2017 | 08.11.2017 | Samson H Chowdhury Centre Dhaka Club Ltd., Ramna, Dhaka. | 10:00 AM |
| Square Textiles Ltd. | 30.06.2017 | 20%C & 5%B | 04.12.2017 | 08.11.2017 | Samson H Chowdhury Centre Dhaka Club Ltd., Ramna, Dhaka. | 11:00 AM |
| M.I. Cement Limited | 30.06.2017 | 20%C | 04.12.2017 | 16.11.2017 | Factory Premises, West Mukterpur, Munshiganj. | 11:00 AM |
| Salvo Chemical Industry Limite | 30.06.2017 | 5%B | 06.12.2017 | 19.11.2017 | Asia Hotel & Resorts, Prestige Hall, Level-9, 34/1, Topkhana Road, Dhaka. |
10:30 AM |
| The Peninsula Chittagong Limited | 30.06.2017 | 5%C | 07.12.2017 | 06.11.2017 | Chittagong Club Limited, SS Khaled Road, Lalkhan Bazar, Chittagong. |
10:00 AM |
| Zeal Bangla Sugar Mills Ltd. | 30.06.2017 | Nil | 22.12.2017 | 16.11.2017 | Jamalpur Shilpakala Academy Auditorium, Jamalpur. | 10:30 AM |
| Renata Limited | 30.06.2017 | 90%C & 15%B Final (40% interim, 130% cash dividend i.e. 145% dividend in total) |
09.12.2017 | 09.11.2017 | Lakeshore Hotel, La Vita Hall. Road: 41, House: 46, Gulshan: 2, Dhaka: 1212. |
11:00 AM |
| Miracle Industries Ltd. | 30.06.2017 | 7%B | 09.12.2017 | 16.11.2017 | Factory Premises, Gilarchala, Gila Beraid, Sreepur, Gazipur. | 2:30 PM |
| Shyampur Sugar Mills Ltd. | 30.06.2017 | Nil | 14.12.2017 | 16.11.2017 | Shyampur Sugar Mills Training Complex, Shyampur, Rangpur. | 11:00 AM |
| Paramount Textile Limited | 30.06.2017 | 5%C & 10%B | 09.12.2017 | 15.11.2017 | Spectra Convention Center Ltd. (King’s Hall), House # 19, Road # 07, Gulshan-1, Dhaka. |
10:00 AM |
| IFAD Autos Limited | 30.06.2017 | 21%C & 5%B | 10.12.2017 | 12.11.2017 | Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205. | 3:30 PM |
| GPH Ispat Ltd. | 30.06.2017 | 5%C & 5%B | 10.12.2017 (EGM & AGM) |
14.11.2017 | Chittagong Club Limited, SS Khaled Road, Lalkhan Bazar, Chittagong. |
10:30 AM (EGM) 11:00 AM (AGM) |
| Bangladesh Autocars Ltd. | 30.06.2017 | 3%B | 10.12.2017 | 16.11.2017 | 110 Tejgaon I/A, Dhaka. | 11:00 AM |
| Aftab Automobiles Limited | 30.06.2017 | 16%C (For genral sharehloders only) |
11.12.2017 | 09.11.2017 | International Convention City, Bashundhara (Pushpaguscha, Hall-2), Kuril Bishwa Road, Purbachal Express Highway, Dhaka. |
9:30 AM |
| Navana CNG Ltd. | 30.06.2017 | 15%C (For genral shareholders only) |
11.12.2017 | 13.11.2017 | International Convention City, Bashundhara (Pushpaguscha, Hall-2), Kuril Bishwa Road, Purbachal Express Highway, Dhaka. |
11:30 AM |
| Doreen Power Generations and Systems Limited | 30.06.2017 | 10%C (For general shareholder only) & 10%B |
11.12.2017 | 15.11.2017 | Trust Millonayaton, 545, Old Air Port Road, Bir Sreshtha Shaheed Jahangir Gate, Dhaka. |
11:00 AM |
| Aramit Ltd. | 30.06.2017 | 45%C | 11.12.2017 | 16.11.2017 | Chittagong Club Limited, S.S. Khaled Road, Chittagong. | 11:00 AM |
| Aramit Cement Ltd. | 30.06.2017 | Nil | 11.12.2017 | 16.11.2017 | Chittagong Club Limited, S.S. Khaled Road, Chittagong. | 12:00 noon |
| Khulna Power Company Limited | 30.06.2017 | 55%C | 11.12.2017 | 23.11.2017 | Hall 4 (Naboratri), International Convention City Bashundhara, Kuril Bishwa Road, Purbanchal Express Highway, Dhaka. |
11:00 AM |
| BBS Cables Limited | 30.06.2017 | 5%C & 15%B | 12.12.2017 | 16.11.2017 | Factory Premises, Jaina Bazar, Telehate, Sreepur, Gazipur. | 11:00 AM |
| Bangladesh Building Systems Ltd. | 30.06.2017 | 5%C & 10%B | 12.12.2017 | 16.11.2017 | Factory Premises, Jaina Bazar, Telehate, Sreepur, Gazipur. | 4:00 PM |
| Meghna Cement Mills Ltd. | 30.06.2017 | 20%C | 12.12.2017 | 20.11.2017 | “Pushpogusso”, International Convention City Bashundhara (ICCB) Hall No.-2, Dhaka. |
10:00 AM |
| Bd.Thai Aluminium Ltd. | 30.06.2017 | 5%B | 13.12.2017 | 16.11.2017 | Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka. |
11:00 AM |
| Envoy Textiles Limited | 30.06.2017 | 7%C & 5%B | 14.12.2017 | 15.11.2017 | Samarai Convention Center, 23/G/7, Panthapath, Dhaka. | 10:00 AM |
| Quasem Drycells Limited | 30.06.2017 | 18%B | 14.12.2017 | 08.11.2017 | Hall-2 Raowa Complex, Mohakhali, Dhaka. | 10:30 AM |
| Saiham Cotton Mills Ltd. | 30.06.2017 | 12%C | 14.12.2017 | 14.11.2017 | Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. | 11:00 AM |
| Saiham Textile Mills Ltd. | 30.06.2017 | 12%C | 14.12.2017 | 16.11.2017 | Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. | 12:30 PM |
| Active Fine Chemicals Limited | 30.06.2017 | 25%B | 14.12.2017 | 16.11.2017 | Institute of Diploma Engineers, 160/A, Kakrail VIP Road, Dhaka-1000. |
10:00 AM |
| AFC Agro Biotech Ltd. | 30.06.2017 | 20%B | 14.12.2017 | 16.11.2017 | Institute of Diploma Engineers, 160/A, Kakrail VIP Road, Dhaka-1000. |
11:00 AM |
| Fortune Shoes Limited | 30.06.2017 | 12%B | 14.12.2017 | 16.11.2017 | Barisal Club Ltd., Club road, Barisal. | 11:00 AM |
| Agricultural Marketing Company Ltd. (Pran) | 30.06.2017 | 32%C | 14.12.2017 | 16.11.2017 | FUZI Trade Centre, Cha 87/C, Progoti Soroni, Uttar Badda, Dhaka. | 9:30 AM |
| Rangpur Foundry Ltd. | 30.06.2017 | 23%C | 14.12.2017 | 16.11.2017 | FUZI Trade Centre, Cha 87/C, Progoti Soroni, Uttar Badda, Dhaka. | 10:30 AM |
| Olympic Industries Ltd. | 30.06.2017 | 45%C | 14.12.2017 (EGM & AGM) |
23.11.2017 | Battery Factory premises at Kutubpur, Kanchpur, Sonargaon, Narayanganj. |
10:00 AM (EGM) 10:30 AM (AGM) |
| National Feed Mill Limited | 30.06.2017 | 10%B | 14.12.2017 | 16.11.2017 | Factory Premises, Uzilab, Sreepur, Gazipur. | 11:45 AM |
| Kohinoor Chemicals Company (Bangladesh) Ltd. | 30.06.2017 | 15%C & 15%B | 14.12.2017 | 23.11.2017 | Officers Club, 26 Baily Road, Dhaka. | 10:00 AM |
| BDCOM Online Ltd. | 30.06.2017 | 5%C & 5%B | 14.12.2017 | 16.11.2017 | AMM Convention Center, House # 56/A, Road # 3/A, Dhanmondi, Dhaka-1209. |
11:00 AM |
| Baraka Power Limited | 30.06.2017 | 5%C & 15%B | 14.12.2017 (EGM & AGM) |
21.11.2017 | Hotel Star Pacific, Dargah Gate, Sylhet-3100. | 11:30 AM (EGM) 12:30:00 PM (AGM) |
| Nurani Dyeing & Sweater Limited | 30.06.2017 | 10%B | 14.12.2017 | 16.11.2017 | The Peninsula Chittagong. | 10:00 AM |
| Kay & Que (Bangladesh) Ltd. | 30.06.2017 | Nil | 14.12.2017 | 21.11.2017 | Hotel Sundarban, 112, Bir Uttam C. R. Dutta Road, Dhaka-1205. | 10:30 AM |
| Bengal Windsor Thermoplastics Ltd. | 30.06.2017 | 10%B | 14.12.2017 | 16.11.2017 | Bengal Mutimedia Sudio, 95/A, Tejgaon I/A, Dhaka-1208 | 11:00 AM |
| Orion Pharma Ltd. | 30.06.2017 | 15%C | 14.12.2017 | 29.11.2017 | Officers Club, 26 Baily Road, Dhaka. | 10:30 AM |
| Orion Infusion Ltd. | 30.06.2017 | 14%C | 14.12.2017 | 29.11.2017 | Officers Club, 26 Baily Road, Dhaka. | 11:00 AM |
| Renwick Jajneswar & Co (Bd) Ltd. | 30.06.2017 | 12%C | 15.12.2017 | 16.11.2017 | Mills premises, Renwick Road, Kushtia-7000. | 10:00 AM |
| Fareast Knitting and Dyeing Industries Limited | 30.06.2017 | 15%B | 21.12.2017 | 26.10.2017 | Factory Premises at Chandra Kailakoir, Gazipur. | 10:30 AM |
| LR Global Bangladesh Mutual Fund One | 30.09.2017 | 7.80%C | N/A | 03.12.2017 | N/A | N/A |
| Vanguard AML BD Finance Mutual Fund One | 30.09.2017 | 10%C | N/A | 03.12.2017 | N/A | N/A |
| Hakkani Pulp & Paper Mills Ltd. | 30.06.2017 | Nil | 24.12.2017 | 19.11.2017 | EDEN GARDEN Community Center, Near H Block, Port Connecting Road, Halishahar, Chittagong. |
11:30 AM |
| Jute Spinners Ltd. | 30.06.2017 | Nil | 17.12.2017 | 20.11.2017 | Conference Room of Jute Diversification Promotion Center (JDPC), 145 Monipuri Para, Dhaka. |
11:00 AM |
| Gemini Sea Food Ltd. | 30.06.2017 | 125%B | 18.12.2017 | 16.11.2017 | 533 & 534 ULAB Playground, Beribadh, Ramchandpur, Mohammadpur, Dhaka-1207. |
11:15 AM |
| ACI Formulations Limited | 30.06.2017 | 15%C final (20% interim i.e. 35% dividend in total) | 18.12.2017 | 13.11.2017 | Officers Club, 26 Baily Road, Dhaka. | 9:00 AM |
| ACI Limited | 30.06.2017 | 40%C & 10%B final (75% interim, 115% cash dividend i.e. 125% dividend total) |
18.12.2017 | 13.11.2017 | Officers Club, 26 Baily Road, Dhaka. | 11:00 AM |
| Fu-Wang Ceramic Industries Ltd. | 30.06.2017 | 10%B | 20.12.2017 | 16.11.2017 | Spectra Convention Centre Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. |
9:00 AM |
| Oimex Electrodes Ltd. | 30.06.2017 | 10%B | 20.12.2017 (EGM & AGM) |
26.11.2017 | Bilash Bhaban Community Center, Section-6, Block-A, Road-5, Plot-6, Mirpur, Dhaka-1216. |
9:00 AM (EGM) 9:30 AM (AGM) |
| Anlimayarn Deying Ltd. | 30.06.2017 | 10%C (For general shareholder only) |
20.12.2017 | 20.11.2017 | Factory Premises, Karnapara, Savar, Dhaka. | 10:30 AM |
| Libra Infusions Limited | 30.06.2017 | 30%C | 20.12.2017 | 16.11.2017 | Factory Premises of the Company I/7, Mirpur Industrial Estate, Rupnagar Section-2, Dhaka-1216. |
11:00 AM |
| SAIF Powertec Limited | 30.06.2017 | 5%C (For general shareholders only) & 28%B |
20.12.2017 | 16.11.2017 | Army Golf Club, Dhaka Cantonment, Dhaka. | 11:00 AM |
| Far Chemical Industries Limited | 30.06.2017 | 10%B | 20.12.2017 | 16.11.2017 | Bir Chandra Nagar Gono Pathagar and Nagar, Milaynayatan (Town Hall) Kandhirpar, Comilla. |
12:00 noon |
| Reckitt Benckiser (BD) Ltd. | 31.12.2017 | 275% (Interim Cash Dividend) | N/A | 20.12.2017 | N/A | N/A |
| Daffodil Computers Ltd. | 30.06.2017 | 18%C | 21.12.2017 | 16.11.2017 | DIU Auditorium, 4th Floor, 4/2, Daffodil Tower-5, Sobhanbag, Dhanmondi, Dhaka-1208. |
9:00 AM |
| Apex Spinning & Knitting Mills Limited | 30.06.2017 | 20%C | 21.12.2017 | 15.11.2017 | Spectra Convention Centre Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. |
9:00 AM |
| Deshbandhu Polymer Limited | 30.06.2017 | 10%B | 21.12.2017 | 21.11.2017 | Factory Premises of the Company at Kawadi, Charsindur, Palash, Narshingdi. |
9:00 AM |
| AB Bank Limited | 31.12.2016 | 12.50%B | 21.12.2017 (AGM) | 12.06.2017 | Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206. | 9:00 AM (AGM) |
| AB Bank Limited | 31.12.2016 | 3:2R | 21.12.2017 (EGM) | 19.11.2017 | Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206. |
10:00 AM (EGM) |
| Atlas Bangladesh Ltd. | 30.06.2017 | 2%C & 10%B | 21.12.2017 | 27.11.2017 | Factory premises of the Company, 265-267 Tongi I/A, Gazipur. |
11:00 AM |
| Metro Spinning Limited | 30.06.2017 | 2%C | 21.12.2017 | 06.11.2017 | Maksons Group Conference Hall (Situated at Factory premises of Maksons Spinning Mills Ltd.) Holding # 87, Ward # 5, Block # B, Shahid Minnat Ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. |
9:30 AM |
| National Polymer Industries Ltd. | 30.06.2017 | 20%B | 21.12.2017 | 16.11.2017 | Fakruddin & Sons Community Center, Board Bazar, Gazipur. | 9:30 AM |
| Titas Gas Transmission & Dist. Co. Ltd. | 30.06.2017 | 22%C | 21.12.2017 | 16.11.2017 | Officers Club, 26 Baily Road, Dhaka. | 10:00 AM |
| Yeakin Polymer Limited | 30.06.2017 | 5%B | 21.12.2017 | 16.11.2017 | Registered Office at Factory Premises at Labsha, Satkhira. | 10:00 AM |
| Ambee Pharmaceuticals Ltd. | 30.06.2017 | 30%C | 21.12.2017 | 27.11.2017 | 184/1 Tejgaon Industrial Area, Dhaka-1208. | 10:00 AM |
| National Tea Company Ltd. | 30.06.2017 | 18%C | 21.12.2017 | 19.11.2017 | “TCB Auditorium”, TCB Building (1st Floor), 1 Kawran Bazar, Dhaka. |
10:30 AM |
| aamra technologies limited | 30.06.2017 | 10%C | 21.12.2017 | 09.11.2017 | Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212. |
10:30 AM |
| Al-Haj Textile Mills Limited | 30.06.2017 | 5%C & 10%B | 21.12.2017 | 07.12.2017 | Army Golf Club, Dhaka. | 10:30 AM |
| Khan Brothers PP Woven Bag Industries Limited | 30.06.2017 | 10%B | 21.12.2017 | 19.11.2017 | KBG Tower, 5th Floor, 15 DIT Road, Malibagh Chowdhurypara, Ramna, Dhaka-1219. |
10:30 AM |
| Dulamia Cotton Spinning Mills Ltd. | 30.06.2017 | Nil | 21.12.2017 | 20.11.2017 | Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka-1205. | 10:30 AM |
| Wata Chemicals Limited | 30.06.2017 | 10%C & 5%B | 21.12.2017 | 20.11.2017 | Hotel 71 (8th Floor), 176 Shahid Syed Nazrul Islam Sharani (Old 47), Bijoy Nagor, Dhaka |
10:30 AM |
| Apex Foods Limited | 30.06.2017 | 20%C | 21.12.2017 | 15.11.2017 | Spectra Convention Centre Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. |
11:00 AM |
| Samorita Hospital Limtied | 30.06.2017 | 10%C & 10%B | 21.12.2017 | 16.11.2017 | MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. |
11:00 AM |
| Global Heavy Chemicals Limited | 30.06.2017 | 10%C (For general shareholders only) |
21.12.2017 | 22.11.2017 | Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. |
11:00 AM |
| Desh Garmants Ltd. | 30.06.2017 | 5%C & 15%B | 21.12.2017 | 16.11.2017 | Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000. |
11:30 AM |
| Golden Harvest Agro Industries Ltd. | 30.06.2017 | 10%B | 21.12.2017 | 23.11.2017 | Factory Premises, Monipur, Bhobanipur, Gazipur Sadar, Gazipur. | 11:30 AM |
| aamra networks limited | 30.06.2017 | 10%C | 21.12.2017 | 09.11.2017 | Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212. |
12:00 Noon |
| Regent Textile Mills Limited | 30.06.2017 | 10%C (For general shareholders only) |
21.12.2017 (EGM & AGM) |
23.11.2017 | Rima Convention Center, 80, S. S. Khaled Road (North East Corner of Ashkaar Dighi), Chitagong. |
10:30 AM (EGM) 11:00 AM (AGM) |
| Imam Button Industries Ltd. | 30.06.2017 | Nil | 23.12.2017 | 22.11.2017 | Factory premises, 49/A, Fouzdarhat Heavy I/A, Chittagong. | 10:00 AM |
| Beximco Pharmaceuticals Ltd. | 30.06.2017 | 12.50%C | 23.12.2017 | 15.11.2017 | Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. | 10:00 AM |
| Investment Corporation Of Bangladesh Limited | 30.06.2017 | 30%C & 5%B | 23.12.2017 | 26.11.2017 | “Jalshaghar”, Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka – 1000. |
10:30 AM |
| Shinepukur Ceramics Limited | 30.06.2017 | Nil | 23.12.2017 | 15.11.2017 | Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. | 11:00 AM |
| Bangladesh Export Import Company Ltd. | 30.06.2017 | 5%C & 5%B | 23.12.2017 | 15.11.2017 | Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. | 12:00 Noon |
| Beximco Synthetics Ltd. | 30.06.2017 | Nil | 23.12.2017 | 15.11.2017 | Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. | 1:00 PM |
| Generation Next Fashions Limited | 30.06.2017 | 10%B | 23.12.2017 | 26.11.2017 | Factory Premises at Dhonaid, Earpur, Ashuila, Dhaka. | 11:00 AM |
| Rangpur Dairy & Food Products Ltd. | 30.06.2017 | 10%B | 23.12.2017 | 27.11.2017 | Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur. |
11:00 AM |
| Fine Foods Limited | 30.06.2017 | 2%B | 23.12.2017 | 22.11.2017 | Project-1, Mondolvog, Manikkhali, Katiadi, Kishoreganj. R | 12:01 PM |
| Appollo Ispat Complex Limited | 30.06.2017 | 10%B | 23.12.2017 | 23.11.2017 | Notified later on | 11:00 AM |
| Aziz Pipes Ltd. | 30.06.2017 | 5%B | 24.12.2017 | 23.11.2017 | Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. |
10:00 AM |
| Samata Leather Complex Ltd. | n/a | n/a | 24.12.2017 (EGM) |
10.12.2017 | Factory premises in 120, Sher-E-Bangla Road, Hazaribagh, Dhaka | 9:30 AM |
| Samata Leather Complex Ltd. | 30.06.2017 | Nil | 24.12.2017 (AGM) |
21.11.2017 | Factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka. | 10:30 AM |
| Meghna Condensed Milk Industries Ltd. | 30.06.2017 | Nil | 24.12.2017 | 30.11.2017 | Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. |
10:30 AM |
| Meghna Pet Industries Ltd. | 30.06.2017 | Nil | 24.12.2017 | 30.11.2017 | Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. |
12:00 noon |
| Alltex Industries Ltd. | 30.06.2017 | Nil | 24.12.2017 | 19.11.2017 | Registered Office of the Company at Alltex Industrial Park, Ariabo, Barpa Rupgonj, Narayangonj. |
11:00 AM |
| MJL Bangladesh Limited | 30.06.2017 | 45%C | 24.12.2017 | 23.11.2017 | Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka-1215. |
11:00 AM |
| GQ Ball Pen Industries Ltd. | 30.06.2017 | 10%C (for General shareholders only) |
24.12.2017 | 19.11.2017 | GQ Building, 331/2, Tajuddin Ahmed Swaroni, Bara Maghbazar, Dhaka-1217. |
11:00 AM |
| National Tubes Ltd. | 30.06.2017 | 10%B | 24.12.2017 | 27.11.2017 | Factory premises of NTL, Tongi, Gajipur. | 11:00 AM |
| Golden Son Ltd. | 30.06.2017 | Nil | 24.12.2017 | 03.12.2017 | Factory Premises at Khowaj Nagar, Ajimpara, Karnafully, Chittagong. |
11:00 AM |
| Confidence Cement Ltd. | 30.06.2017 | 15%C & 20%B | 24.12.2017 | 23.11.2017 | Factory premises, Madambibirhat, Bhatiary, Sitakunda, Chittagong. |
11:30 AM |
| GBB Power Limited | 30.06.2017 | 5%C & 5%B | 26.12.2017 | 03.12.2017 | Conference Hall, Hotel Naz Garden, Silimpur, Bogra-5800. | 10:00 AM |
| Fu-Wang Foods Ltd. | 30.06.2017 | 10%B | 26.12.2017 (AGM & EGM) |
06.12.2017 | Army Golf Club, Dhaka. | 11:00 AM (AGM) 11:30 AM (EGM) |
| Mozaffar Hossain Spinning Mills Ltd. | 30.06.2017 | 5%B | 26.12.2017 | 22.11.2017 | DOHS Baridhara Convention Center, Baridhara DOHS Parishad, DOHS Baridhara, Dhaka Cantonment, Dhaka-1206. |
10:30 AM |
| Olympic Accessories Limited | 30.06.2017 | 10%B | 27.12.2017 (EGM & AGM) |
19.11.2017 | Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. |
10:00 AM (EGM) 10:30 AM (AGM) |
| Bangladesh Welding Electrodes Ltd. | 30.06.2017 | Nil | 27.12.2017 | 07.12.2017 | Shahid Commissioner Sayedur Rahman Newton Community Center (8 No. Ward), Chiriakhana Road, Mirpur-1, Dhaka. |
10:30 AM |
| Hamid Fabrics Limited | 30.06.2017 | 15%C (for General shareholders only) |
27.12.2017 | 20.11.2017 | Trust Milonayaton, 545, Old Airport Road, Dhaka. | 11:00 AM |
| Rahim Textile Mills Limited | 30.06.2017 | 15%C & 15%B | 27.12.2017 | 14.11.2017 | Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka: 1212. |
9:00 AM |
| Malek Spinning Mills Ltd. | 30.06.2017 | 10%C | 27.12.2017 | 14.11.2017 | Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka: 1212. |
10:30 AM |
| CVO Petrochemical Refinery Limited | 30.06.2017 | 2%B | 27.12.2017 | 30.11.2017 | Corporate Office Premises: 37 Katalgonj, Panchlaish, Chittagong. | 11:00 AM |
| Aman Feed Limited | 30.06.2017 | 20%C & 10%B | 27.12.2017 | 20.11.2017 | Factory Premises, Singhogati, Ullapara, Sirajganj. | 11:30 AM |
| Zahintex Industries Limited | 30.06.2017 | 10%B | 27.12.2017 | 16.11.2017 | Old Rehabilitation Center, Bishia, Kuribari, Monipur, Gazipur. | 10:00 AM |
| Summit Power Limited | n/a | n/a | 27.12.2017 (EGM) |
30.11.2017 | Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka-1215. |
11:00 AM |
| Matin Spinning Mills Ltd. | 30.06.2017 | 15%C | 27.12.2017 | 30.11.2017 | Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur. |
11:00 AM |
| Central Pharmaceuticals Limited | 30.06.2017 | 10%B | 27.12.2017 | 30.11.2017 | HALL PATIO, Gulshan Club Ltd., House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old 50), Gulshan-2 Dhaka. |
11:30 AM |
| Standard Ceramic Industries Ltd. | 30.06.2017 | Nil | 27.12.2017 | 16.11.2017 | Factory premises at Saydana K.B Bazar, Joydebpur, Gazipur. | 10:30 AM |
| Hwa Well Textiles (BD) Limited | 30.06.2017 | 15%C | 27.12.2017 | 26.11.2017 | Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212. |
10:30 AM |
| Rahima Food Corporation Ltd. | 30.06.2017 | Nil | 27.12.2017 (EGM & AGM) |
07.12.2017 | Habib Convention Center, Rupshi Bus Stand, Rupgonj, Narayangonj. | 10:15 AM (EGM) 10:45:00 AM (AGM) |
| Sonargaon Textiles Ltd. | 30.06.2017 | Nil | 27.12.2017 | 20.11.2017 | Barisal Club, Barisal. | 11:00 AM |
| Beacon Pharmaceuticals Limited | 30.06.2017 | 5%C | 28.12.2017 | 20.11.2017 | Registered Office at Kathali, Bhaluka, Mymensingh (Factory Premises). |
11:00 AM |
| Agni Systems Ltd. | 30.06.2017 | 5%C & 5%B | 28.12.2017 | 23.11.2017 | Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka. |
10:00 AM |
| Intech Limited | 30.06.2017 | 10%B | 28.12.2017 | 16.11.2017 | RAOWA Club, (Eagle Hall), VIP Road, Mohakhali, Dhaka. | 10:00 AM |
| Monno Jute Stafflers Ltd. | 30.06.2017 | 15%B | 28.12.2017 | 16.11.2017 | Islampur, Dhamrai, Dhaka-1350. | 10:00 AM |
| Monno Ceramic Industries Ltd. | 30.06.2017 | 5%C & 5%B | 28.12.2017 | 16.11.2017 | Islampur, Dhamrai, Dhaka-1350. | 10:30 AM |
| Familytex (BD) Limited | 30.06.2017 | 5%B | 28.12.2017 | 10.12.2017 | Reshmi Community Center, Airport Road, Chittagong. | 10:30 AM |
| Tosrifa Industries Limited | 30.06.2017 | 10%C | 28.12.2017 | 20.11.2017 | Baridhara DOHS Convention Center, DOHS Baridhara, Dhaka Cantonment, Dhaka-1206. |
11:00:AM |
| Shurwid Industries Limited | 30.06.2017 | Nil | 28.12.2017 | 30.11.2017 | Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. | 11:00:AM |
| Keya Cosmetics Limited | 30.06.2017 | 20%B | 28.12.2017 | 28.11.2017 | Factory Premises, Jarun, Konabari, Gazipur. | 11:00:AM |
| Pharma Aids Ltd. | 30.06.2017 | 35%C | 28.12.2017 | 04.12.2017 | Kendrio Kanchi Kancher Mela Auditorium, 37/A Segun Bagicha, Dhaka-1000. |
11:00 AM |
| Bata Shoe Company (Bangladesh) Limited | 31.12.2017 | 230%C (Interim) |
N/A | 07.12.2017 | N/A | N/A |
| Pacific Denims Limited | 30.06.2017 | 12.50%B | 28.12.2017 (EGM & AGM) |
19.11.2017 | The Institute of Engineers Bangladesh, Ramna, Dhaka. | 10:00 AM (EGM) 10:30 AM (AGM) |
| Bangladesh Services Ltd. | 30.06.2017 | Nil | 28.12.2017 | 04.12.2017 | Bangabandhu International Conference Centre (BICC) | 6:30 PM |
| Usmania Glass Sheet Factory Ltd. | 30.06.2017 | 10%B | 29.12.2017 | 22.11.2017 | Registered Office, Kalurghat I/A, Chandgaon, Chittagong. | 10:00 AM |
| The Dacca Dyeing & Manufacturing Co.Ltd. | 30.06.2017 | Nil | 29.12.2017 | 07.12.2017 | Factory Premises at Pagar, Tongi, Gazipur. | 11:00:AM |
| Unique Hotel & Resorts Limited | 30.06.2017 | 20%C | 30.12.2017 | 30.11.2017 | Gulshan Club Ltd., Hall Lamda (Level-3), House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old 50), Gulshan-2 Dhaka. |
10:30 AM |
| Delta Spinners Ltd. | 30.06.2017 | 10%B | 30.12.2017 | 19.11.2017 | Registered Office situated at factory premises of the Company at Kaltapara, Gouripur, Mymensingh. |
11:30 AM |
| Prime Textile Spinning Mills Limited | 30.06.2017 | 10%C | 30.12.2017 | 22.11.2017 | Mill Premises, Nandalalpur Road, Pagla, Narayanganj. | 11:00:AM |
| Western Marine Shipyard Limited | 30.06.2017 | 1.25 R:1 3%C &12%B |
30.12.2017 (EGM & AGM) |
05.12.2017 | Chittagong Boat Club, Air Port Road, East Patenga, Chittagong. | 11:00 AM (EGM) 11:30 AM (AGM) |
| JMI Syringes and Medical Devices Limited | n/a | n/a | 30.12.2017 (EGM) | 09.11.2017 | White House Hotel, 155 Shaninagar, Dhaka-1217. | 10:30 AM |
| JMI Syringes and medical Devices Limited | 30.06.2017 | 30%C | 30.12.2017 (AGM) | 31.10.2017 | White House Hotel, 155 Shaninagar, Dhaka-1217. | 11:00:AM |
| Bangas Ltd. | 30.06.2017 | Nil | 30.12.2017 | 14.12.2017 | Factory Premises of Bangas Limited at Doulatdiar, Chuadanga. |
11:00:AM |
| Tallu Spinning Mills Ltd. | 30.06.2017 | Nil | 30.12.2017 | 14.12.2017 | Factory Premises of Bangas Limited at Doulatdiar, Chuadanga. |
11:45 AM |
| Mithun Knitting and Dyeing Ltd. | 30.06.2017 | Nil | 30.12.2017 | 14.12.2017 | Factory Premises of Bangas Limited at Doulatdiar, Chuadanga. |
12.:15 PM |
| Linde Bangladeash Limited | 31.12.2017 | 200% (Interim Cash) | N/A | 13.08.2017 | N/A | N/A |
| Marico Bangladesh Limited | 31.03.2017 | 250% (Interim cash) | N/A | 14.11.2017 | N/A | N/A |
| Khulna Printing & Packaging Limited | 30.06.2017 | nil | 31.12.2017 | 23.11.2017 | Corporate Office: Khulna Mongla Road, Katakhali, Shambagath, Lockpur, Fakhirhat, Bagerhat. |
10:00 AM |
| Information Services Network Ltd. | 30.06.2017 | nil | 31.12.2017 | 07.12.2017 | Bangladesh Institute of Administration and Management (BIAM) Foundation, 63 News Eskaton, Dhaka-1000. |
11:00 AM |
| Dhaka Electric Supply Company Limited | 30.06.2017 | 10%C | 06.01.2018 | 09.11.2017 | PSC Convention Hall, Mirpur-14, Dhaka-1206. | 10:00 AM |
| Power Grid Company of Bangladesh Ltd. | 30.06.2017 | 15%C | 06.01.2018 | 16.11.2017 | Mukti Hall, Biddyut Bhaban, 1 Abdulgani Road, Dhaka-1000. | 10:00 AM |
| S. Alam Cold Rolled Steel Mills Limited | 30.06.2017 | 10%C | 12.01.2018 | 14.11.2017 | Radisson Blue Chittagong Bay View Mezbaan Ball Room, S.S. Khaled Road, Lalkhan Bazar, Chittagong. |
9:30 AM |
| Eastern Cables Ltd. | 30.06.2017 | 10%C | 18.01.2018 | 30.11.2017 | Factory Premises of the Company, Patenga, Chittagong. | 11:00 AM |
| Meghna Petroleum Limited | 30.06.2017 | 110%C | 20.01.2018 | 30.11.2017 | Chittagong Boat Club Ghat No. 11, East Patenga, Chittagong. | 11:30 AM |
| Maksons Spinning Mills Limited | 30.06.2017 | 5%B | 21.01.2018 | 19.11.2017 | Maksons Group Conference Hall (Situated at Factory premises of Maksons Spinning Mills Ltd.) Holding # 87, Ward # 5, Block # B, Shahid Minnat Ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. |
9:30 AM |
| H.R. Textile Mills Ltd. | 30.06.2017 | 10%C | 22.01.2018 | 27.11.2017 | Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka: 1212. |
11:00 AM |
| Sinobangla Industries Ltd. | 30.06.2017 | 10%C | 22.01.2018 (EGM & AGM) |
27.11.2017 | Registered Office, Boro Baluakandi, Gazaria, Munshiganj. | 11:00 AM (EGM) 11:45 AM (AGM) |
| Anwar Galvanizing Ltd. | 30.06.2017 | 10%B | 25.01.2018 | 30.11.2017 | BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. | 10:30 AM |
| Eastern Lubricants Ltd. | 30.06.2017 | 100%C | 27.01.2018 | 04.12.2017 | Hotel Shaikat, Bangladesh Parjatan Corporation, Station Road. Chittagong. |
11:00 AM |
| United Power Generation & Distribution Company Ltd. | 30.06.2017 | 90%C & 10%B | 27.01.2018 | 08.01.2018 | Golf Garden, Army Golf Club, Airport road, Dhaka | 10:30 AM |
| Shahjibazar Power Co. Ltd. | 30.06.2017 | 16%C & 14%B | 31.01.2018 | 03.12.2017 | KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka. | 10:30 AM |
| CMC Kamal Textile Mills Limited | 30.06.2017 | 11%C | 31.12.2017 | 17.12.2017 | Hotel Lake Breeze, Daffodils Roof Top, House-15, Road-42, Gulshan-2, Dhaka-1212. |
12:00:00 Noon |
| Beach Hatchery Ltd. | 30.06.2017 | Nil | Notified later on | 21.11.2017 | Notified later on | Notified later on |
| Jamuna Oil Company Limited | 30.06.2017 | 110%C | 03.02.2017 | 19.12.2017 | Chittagong Boat Club, Ghat No. 11, East Patenga, Chittagong. | 11:30 AM |
| Padma Oil Co. Ltd. | 30.06.2017 | 110%C | 17.02.2018 | 18.12.2017 | Hall 24, CRB Road, West side of M.A. Aziz Stadium, Chittagong. | 11:00 AM |
| Savar Refractories Limited | 30.06.2017 | Nil | Notified later on | Notified Later on | Notified later on | Notified later on |
| United Airways (BD) Ltd. | 30.06.2017 | 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 | – | – |
| C = Cash Dividend, B = Bonus Dividend, RIU=Re-Investment Unit and R = Rights. |
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| * Note: Another record date for entitlement of the proposed right share to be notified after obtaining approval from BSEC. |
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