| Dhaka Stock Exchange Limited | ||||||
| Company's AGM, EGM and Record Date | ||||||
| Last Updated on | July 17, 2019 | |||||
| Name of the Company | Year end | Dividend in (%) | Date of AGM/EGM | Record Date | Venue | Time |
| Berger Paints Bangladesh Ltd. | 31.03.2019 | 250%C | July 17, 2019 | 25.06.2019 | Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment, Dhaka- 1206. | 10:00 AM |
| Purabi General Insurance Company Limited | 31.12.2018 | 12%B | July 18, 2019 | 16.06.2019 | Auditorium of M.H. Samorita Hospital & Medical College, 117 Love Road, Tejgaon, Dhaka. | 3:00 PM |
| Marico Bangladesh Limited | 31.03.2019 | 50% Final Cash (in addition to 600% interim cash dividend declared and paid; thus making a total 650% cash dividend ) | July 24, 2019 | 30.05.2019 | Radisson Blu Water Garden, Airport Road, Dhaka. | 10:00 AM |
| Delta Life Insurance Company Ltd. | 31.12.2018 | 26%C | July 24, 2019 | 9.07.2019 | Delta Life Tower, Plot #37, Road # 90, Gulshan Cirecle-2, Dhaka-1212. | 10:30 AM |
| Shahjalal Islami Bank Ltd. | 31.12.2018 | 10%B | July 25, 2019 | 30.05.2019 | RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. | 10:00 AM |
| MIDAS Financing Ltd. | 31.12.2018 | 2.5%B | July 25, 2019 | 25.06.2019 | MIDAS Convention Center, MIDAS CENTRE (12th Floor), House: 05, Road- 16 (New), 27 (Old), Dhanmondi, Dhaka 1209. | 11:00 AM |
| Bangladesh General Insurance Company Ltd. | 31.12.2018 | 10%C | July 25, 2019 | 09.05.2019 | Dhaka Ladies Club, Eskaton Garden Road, Dhaka. | 11:30 AM |
| Islami Insurance Bangladesh Limited | 31.12.2018 | 10%C | July 27, 2019 | 27.05.2019 | Multipurpose Hall, Institution of Diploma Engineers' Bangladesh (IDEB), 160/A, Kakrail, Dhaka-1000. | 10:30 AM |
| Janata Insurance Company Ltd. | 31.12.2018 | 5%C & 5%B | July 30, 2019 | 26.05.2019 | Dhaka South Sky Ball Room, Hotel Le Meridien Dhaka, 79/A Commercial Area, Airport Road, Nikunja - 2, Khilkhet, Dhaka-1229. | 11:00 AM |
| National Credit and Commerce Bank Limited | 31.12.2018 | 5%C & 5%B | July 30, 2019 | 30.05.2019 | Senamalancha, Dhaka Cantonment, Dhaka. | 11:00 AM |
| Eastern Insurance Company Ltd. | 31.12.2018 | 20%C | July 30, 2019 | 27.05.2019 | Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. | 11:00 AM |
| One Bank Limited | 31.12.2018 | 10%B | August 1, 2019 | 16.06.2019 | Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. | 11:00 AM |
| Peoples Insurance Company Ltd. | 31.12.2018 | 6%C | August 1, 2019 | 18.06.2019 | Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan-1, Dhaka-1212. | 11:30 AM |
| Global Insurance Company Ltd. | 31.12.2018 | 5%B | August 3, 2019 | 24.06.2019 | FARS Hotel & Resorts' 212, Shaheed Syed Nazrul Islam Sarani, Purana Paltan Dhaka. | 11:00 AM |
| National Bank Limited | 31.12.2018 | 10%B | August 20, 2019 | 16.06.2019 | Utshab Hall, Radission Blu Water Garden Hotel, Airport Road, Dhaka. | 11.00 AM |
| International Leasing & Financial Services Limited | 31.12.2018 | 5%B | August 22, 2019 | 23.07.2019 | FARs Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka. | 11.00 AM |
| Pragati Life Insurance Limited | 31.12.2018 | 15%C & 15%B 2R:1 | 25-08-2019 (EGM & AGM) | 17.07.2019 (For AGM) 28.07.2019 (For EGM) | KIBC Auditorium, Krishibid Institution Bangladesh Complex, (KIBC),South Block, Level # B- 1, Krishi Khamar Sarok, Farmgate, Dhaka - 1215. | 10:30 AM (AGM) 11:00 AM (EGM) |
| Regent Textile Mills Limited | 30.06.2018 | N/A | 29-08-2019 (EGM) | 28.07.2019 | RIMA Convension Center, 80, S.S. Khaled Road, Chattogram - 4000. | 11.15 AM |
| Peoples Leasing and Financial Services Ltd. | 31.12.2018 | No Dividend | 17-09-2019 (EGM & AGM) | 05.08.2019 (For EGM & AGM) | RAOWA Convention Center (Anchor Hall), 3rd Floor, Mohakhali, Dhaka. | 9:00 AM (EGM) 9:30 AM (AGM) |
| First Finance Ltd. | 31.12.2016 31.12.2017 31.12.2018 | 5%B (2016) No Dividend (2017) No Dividend (2018) | July 25, 2019 (24th & 25th AGM) September 19, 2019 (26th AGM) | 23.05.2017 (For 2016) 30.08.2018 (For 2017) 23.07.2019 (For 2018) | Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. | 10:00 AM (24th AGM) 11:30 AM (25th AGM) 11:00 AM (26th AGM) |
| Prime Islami Life Insurance Ltd. | 31.12.2018 | 12%C | 26-09-2019 (EGM & AGM) | 21.07.2019 (For EGM & AGM) | Celebrity Convention Hall, Plot # 12, Block CWS (C), Gulshan South Avenue, Gulshan-1, Dhaka-1212. | 11:00 AM |
| Grameenphone Ltd. | Half year ended on June 30, 2019 | 90%C(Interim) | N/A | 04.08.2019 | N/A | N/A |
| Bangladesh Industrial Finance Company Limited | 31.12.2018 | No Dividend | Postponed | 10.06.2019 | Police Convention Hall, Eskaton Garden, Ramna, Dhaka. | 11:00 AM |
| Jute Spinners Ltd. | 30.06.2017 | No Dividend | Postponed | 20.11.2017 | Conference Room of Jute Diversification Promotion Center (JDPC), 145 Monipuri Para, Dhaka. | 11:00 AM |
| Jute Spinners Ltd. | 30.06.2018 | No Dividend | Will be notified later | 06.12.2018 | Will be notified later | Will be notified later |
| Savar Refractories Limited | 30.06.2017 & 30.06.2018 | No Dividend No Dividend | Not Provided | Not Provided 27.11.2018 | Not Provided | Not Provided |
| United Airways (BD) Ltd. | 30.06.2016 & 30.06.2017 | No Dividend No Dividend | Notified later on** | Notified Later on** | Notified later on** | Notified later on** |
| Keya Cosmetics Ltd. | 30.06.2018 | 10%B | Postponed*** | 12.12.2018 | Notified later on*** | Notified later on*** |
| 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. | ||||||
| ** AGM and Record date for AGM will be notified later on after resolution of legal implications of Sec. 81 of the Companies Act 1994. | ||||||
| *** AGM date, time & venue will be notified later after getting permission from the Court. | ||||||
