| Dhaka Stock Exchange Limited | ||||||
| Company's AGM, EGM and Record Date | ||||||
| Last Updated on | January 23, 2020 | |||||
| Name of the Company | Year end | Dividend in (%) | Date of AGM/EGM | Record Date | Venue | Time |
| Power Grid Company of Bangladesh Ltd. | 30.06.2019 | 20%C | January 25, 2020 | 22.12.2019 | PGCB Head Office Building Auditorium, Aftabnagor (Beside NLDC Building), Dhaka. | 10:00AM |
| Anwar Galvanizing Limited | 30.06.2019 | 10%C | January 28, 2020 | 05.12.2019 | BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000 | 10:30 AM |
| Esquire Knit Composite Limited | 30.06.2019 | 15%C | January 28, 2020 | 05.12.2019 | Trust Milonayaton, 545, Near Jahangir Gate, Mohakhali, Dhaka - 1206 | 11:00 AM |
| Shahjibazar Power Co. Ltd. | 30.06.2019 | 28%C & 2%B | January 29, 2020 | 03.12.2019 | KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka | 10:30 AM |
| Sinobangla Industries Ltd. | 30.06.2019 | 10%C | February 1, 2020 | 28.11.2019 | Registered Office of the Company, Boro Baluakandi, Gazaria, Munshiganj. | 11:00 AM |
| Jamuna Oil Company Limited | 30.06.2019 | 130%C | February 1, 2020 | 22.12.2019 | International Convention Centre' 281, Chatteshwari Road, Kazir Dewri, Chattogram. | 11:00 AM |
| Progressive Life Insurance Co. Ltd. | 31.12.2016 31.12.2017 & 31.12.2018 | No Dividend (2016 & 2017), 12%B (2018) | February 2, 2020 | 08.01.2020 | Dhaka Ladies Club, 36, Eskaton Garden Road, Ramna, Dhaka - 1000 | 11:00 AM |
| Maksons Spinning Mills Ltd. | 30.06.2019 | 2%C (excluding Sponsors & Directors) | February 6, 2020 | 05.12.2019 | 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 | 10:00 AM |
| Eastern Cables Ltd. | 30.06.2019 | 5%C | February 8, 2020 | 12.12.2019 | Factory Premises of the Company, Patenga, Chattogram. | 11.00 AM |
| Eastern Lubricants Ltd. | 30.06.2019 | 100%C | February 8, 2020 | 17.12.2019 | Motel Shaikat, Bangladesh Parjatan Corporation Station Road, Chattogram | 11:00 AM |
| Renata Limited | 30.06.2019 | N/A | 08-02-2020 (EGM) | 08.01.2020 | Renata Limited, Plot - 1, Milk Vita Road, Section - 7, Mirpur, Dhaka | 11:30 AM |
| Heidelberg Cement Bangladesh Ltd | 31.12.2019 | N/A | 25-02-2020 (EGM) | 28.01.2020 | Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangonj. | 10:00 AM |
| Beach Hatchery Ltd. | 30.06.2019 | No Dividend | March 11, 2020 | 09.01.2020 | Uttara Community Centre, House-20, Road-13/D, Sector-6, Uttara Model Town, Dhaka | 12:30 AM |
| Imam Button Industries Ltd. | 30.06.2019 | No Dividend | Postponed | 25.11.2019 | Factory premises, 49/A, Fouzdarhat Heavy Industrial Area, CDA Chittagong | 10:00 AM |
| First Finance Ltd. | 31.12.2018 | No Dividend (2018) | Postponed | 23.07.2019 (For 2018) | Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. | 11:00 AM (26th AGM) |
| 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 |
| Jute Spinners Ltd. | 30.06.2019 | No Dividend | Will be notified later | 18.11.2019 | Will be notified later | Will be notified later |
| Savar Refractories Limited | 30.06.2017 30.06.2018 & 30.06.2019 | No Dividend No Dividend No Dividend | Not Provided | Not Provided 27.11.2018 28.11.2019 | 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** |
| Peoples Leasing and Financial Services Ltd. | 31.12.2018 | No Dividend | Postponed | 05.08.2019 (For EGM & AGM) | RAOWA Convention Center (Anchor Hall), 3rd Floor, Mohakhali, Dhaka. | 9:00 AM (EGM) 9:30 AM (AGM) |
| 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. | ||||||
