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Dhaka Stock Exchange Limited
Company's AGM, EGM and Record Date
Last Updated on March 25, 2020  
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Paramount Insurance Company Ltd 31.12.2019 2%C & 2%B April 8, 2020 25.03.2020 Spectra Convention Centre Ltd. (King's Hall), House # 19, Road # 7, Gualshan-1, Dhaka-1212. 11.00 AM
GlaxoSmithKline Bangladesh Limited 31.12.2019 530%C April 16, 2020 16.03.2020 Radisson Blu Chattogram Bay view, Chattogram 11:00 AM
Grameen Phone Limited 31.12.2019 130%C (Final 40% cash and 90% Interim cash dividend) April 21, 2020 17.02.2020 International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. 10:30 AM
British American Tobacco Bangladesh Limited 31.12.2019 400%C April 22, 2020 12.03.2020 The Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka 10:30 AM
United Finance Ltd. 31.12.2019 10%C April 23, 2020 12.03.2020 Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. 10:00 AM
Linde Bangladesh Limited 31.12.2019 500%C April 23, 2020 12.03.2020 Notified later on Notified later on
Dutch-Bangla Bank Ltd. 31.12.2019 30%C April 27, 2020 07.04.2020 The Ballroom of Pan Pacific Sonargaon Hotel, Dhaka. 10:30 AM
Bangladesh General Insurance Company Ltd. 31.12.2020 11%C April 28, 2020 13.04.2020 Dhaka Ladies Club, Eskaton Garden Road, Dhaka. 11:30 AM
Bank Asia Ltd. 31.12.2020 10%C April 29, 2020 13.04.2020 Convention Hall, Bank Asia Tower, 32-34, Kazi Nazrul Islam Avenue, Kawran Bazar. 11.00 AM
Mercantile Bank Ltd. 31.12.2020 11%C & 5%B April 30, 2020 15.04.2020 MBL Center, Plot # 735 (old), 82/A (new), Road # 8/A, Satmasjid Road, Dhanmondi R/A, Dhaka -1209. 11.00 AM
United Insurance Ltd. 31.12.2020 11%C April 30, 2020 13.04.2020 Dhaka Ladies Club, 36 Eskatan Garden Road, Ramana, Dhaka - 1000. 10.00 AM
Singer Bangladesh Limited 31.12.2019 77%C May 13, 2020 09.03.2020 Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. 10:00 AM
LafargeHolcim Bangladesh Limited 31.12.2020 10%C Postponed Postponed Notified later on Notified later on
IDLC Finance Limited 31.12.2019 35%C Postponed 12.03.2020 Notified later on Notified later on
Prime Insurance Company Ltd. 31.12.2019 No Dividend Postponed 12.03.2020 Notified later on Notified later on
RAK Ceramics (Bangladesh) Limited 31.12.2019 15%C Postponed 25.02.2020 Notified later on Notified later on
Delta Brac Housing Finance Corp. Ltd. 31.12.2019 20%C and 15%B Postponed 11.03.2020 Will be notified later Will be notified later
Green Delta Insurance Ltd. 31.12.2019 15%C and 5%B Postponed 02.03.2020 Will be notified later Will be notified later
Nitol Insurance Co. Ltd 31.12.2019 15%C Postponed 08.03.2020 Will be notified later Will be notified later
Reliance Insurance Ltd. 31.12.2019 25%C Postponed 11.03.2020 Will be notified later Will be notified later
IPDC Finance Limited 31.12.2019 10%C & 5%B Postponed 15.03.2020 Will be notified later Will be notified later
Beach Hatchery Ltd. 30.06.2019 No Dividend Postponed 09.01.2020 Will be notified later Will be notified later
Imam Button Industries Ltd. 30.06.2019 No Dividend Postponed 25.11.2019 Will be notified later Will be notified later
First Finance Ltd. 31.12.2018 No Dividend (2018) Postponed
23.07.2019 (For 2018)
Will be notified later Will be notified later
Bangladesh Industrial Finance Company Limited 31.12.2018 No Dividend Postponed 10.06.2019 Will be notified later Will be notified later
Jute Spinners Ltd. 30.06.2017 No Dividend Postponed 20.11.2017 Will be notified later Will be notified later
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**
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.