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| Dhaka Stock Exchange Ltd. |
| Company's AGM, EGM and Record Date |
| (Last Updated on May 19, 2013) |
| Name of Company |
Year end |
Dividend in (%) |
Date of AGM/EGM |
Record Date |
Venue |
Time |
| Prime Finance &
Investment Ltd. |
31.12.12 |
10%C & 20%B |
27.03.13 |
05.03.13 |
Officers Club, 26 Baily
Road, Dhaka. |
10:30 AM |
| EXIM Bank of Bangladesh Ltd. |
31.12.07 |
To elect directors |
27.03.13 |
17.06.08 |
Emmanuelles-Banquet Hall,
House # 4, Road # 134-135, Gulshan-1, Dhaka. |
11:00 AM |
| Islami
Bank Bangladesh Ltd. |
31.12.12 |
8%C & 17%B |
22.05.13 |
11.04.13 |
Bangabandhu International
Conference Centre (BICC), Agargaon, Sher-E-Bangla Nagar, Dhaka. |
10:00 AM |
| IBBL
Mudaraba Perpetual Bond (IBBLPBOND) |
31.12.12 |
Annual Profit Rate @ 13.58% |
N/A |
11.04.13 |
N/A |
N/A |
| National
Tea Company Ltd. |
31.12.11 |
20%C |
24.05.13 |
19.06.12 |
"Hotel Purbani",
1, Dilkusha C/A, Dhaka. |
10:00 AM |
| Rupali
Bank Ltd. |
31.12.12 |
10%B |
25.05.13 |
09.05.13 |
Institution of Diploma
Engineers, Bangladesh (Muktijuddah Smrity Milonayton Hall), 160/A, Kakrail,
VIP Road, Dhaka. |
11:00 AM |
| Uttara
Finance & Investment Ltd. |
31.12.12 |
20%C & 10%B |
27.05.13 |
11.04.13 |
Spectra Convention Centre,
House #19, Road #7, Gulshan-1, Dhaka-1212. |
10:00 AM |
| National
Credit and Commerce Bank Ltd. (NCC Bank) |
31.12.12 |
10%B |
27.05.13 |
30.04.13 |
Bashundhara Convention
Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Dhaka. |
11:00 AM |
| Bay
Leasing & Investment Ltd. |
31.12.12 |
15%C |
27.05.13 |
06.05.13 |
Officers' Club, 26, Baily
Road, Dhaka. |
11:00 AM |
| Export
Import Bank of Bangladesh Ltd. (EXIM Bank) |
31.12.09 |
To elect directors |
28.05.13 |
11.05.10 |
Emmanuelle's-Banquet Hall,
House # 4, Road # 134-135, Gulshan-1, Dhaka. |
11:00 AM |
| Meghna
Cement Mills Ltd. |
31.12.12 |
25%C |
29.05.13 |
12.05.13 |
Factory Premises, Mongla
Port I/A, Bagerhat. |
10:00 AM |
| Ambee
Pharmaceuticals Ltd. |
31.12.12 |
33%C |
30.05.13 |
14.05.13 |
House No. 1, Road No. 71,
Gulshan Avenue-2, Dhaka-1212. |
10:00 AM |
| Northern General Insurance Company Ltd. |
31.12.12 |
12%B |
01.06.13 |
28.03.13 |
"Institution of Diploma
Engineers, Bangladesh", IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. |
10:00 AM |
| National
Housing Finance and Investments Ltd. |
31.12.12 |
5%B |
01.06.13 |
09.05.13 |
Samarai Convention Center,
23/G/7 Panthapath (opposite of Bashundhara City Market), Dhaka. |
12:00 noon |
| Shahjalal
Islami Bank Ltd. |
31.12.12 |
20%B |
04.06.13 (AGM & EGM) |
09.05.13 |
BRAC-CDM, Rajendrapur, Gazipur. |
EGM: 10:00 AM AGM: 10:30 AM |
| Salvo
Chemical Industry Ltd. |
31.12.12 |
5%B |
05.06.13 |
09.05.13 |
Seagull, Shinghar Dighi,
Mawna, Sreepur, Gazipur. |
10:30 AM |
| Jamuna
Bank Ltd. |
31.12.12 |
14%C |
06.06.13 |
20.05.13 |
Brac CDM, Rajendrapur,
Gazipur. |
10:00 AM |
| Trust
Bank Ltd. |
31.12.12 |
10%B |
06.06.13 |
09.04.13 |
Army Golf Club, Airport
Road, Dhaka. |
11:00 AM |
| United
Commercial Bank Ltd. |
31.12.12 |
10%C |
06.06.13 |
13.05.13 |
To be notified later. |
11:30 AM |
| The
Ibn Sina Pharmaceutical Industry Ltd. |
31.12.12 |
15%C & 20%B |
08.06.13 |
08.05.13 |
Samarai Convention Center,
23/G/7, Panthapath, Dhaka. |
9:30 AM |
| Global
Insurance Ltd. |
31.12.12 |
12%B |
08.06.13 |
21.04.13 |
"Institution of Diploma
Engineers, Bangladesh", IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. |
11:00 AM |
| GSP
Finance Company (Bangladesh) Ltd. |
31.12.12 |
15%B |
08.06.13 |
15.05.13 |
Trust Milonayaton, 545 Old
Airport Road, Dhaka Cantonment, Dhaka, Bangladesh. |
11:00 AM |
| Eastern
Cables Ltd. |
30.06.12 |
10%C |
08.06.13 |
14.05.13 |
Factory Premises of the
Company, Patenga, Chittagong. |
11:00 AM |
| Lafarge
Surma Cement Ltd. |
31.12.12 |
Nil |
08.06.13 |
09.04.13 |
"Harmony Hall",
Bangabandhu International Conference Center, Agargaon, Sher-e-Bangla Nagar,
Dhaka 1207. |
11:00 AM |
| National
Bank Ltd. |
31.12.12 |
6%C |
09.06.13 |
14.05.13 |
Bashundhara Convention
Centre-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. |
11:00 AM |
| ACI
Formulations Ltd. |
31.12.12 |
25%C |
11.06.13 |
12.05.13 |
Officers Club, 26 Baily
Road, Dhaka. |
9:00 AM |
| Karnaphuli
Insurance Company Ltd. |
31.12.12 |
12.50%C |
11.06.13 |
09.05.13 |
Institution of Diploma
Engineers, 160/A, Kakrail, VIP Road, Dhaka. |
10:30 AM |
| Advanced
Chemical Industries (ACI) Ltd. |
31.12.12 |
80%C & 20%B |
11.06.13 |
12.05.13 |
Officers Club, 26 Baily
Road, Dhaka. |
10:30 AM |
| Nitol
Insurance Company Ltd. |
31.12.12 |
10%C & 6%B |
11.06.13 |
30.04.13 |
"Trust
Milonayaton", Dhaka Cantonment, Dhaka. |
11:00 AM |
| Kay
& Que (Bangladesh) Ltd. |
31.12.12 |
Nil |
12.06.13 |
16.05.13 |
Bangladesh Institute of
Administration and Management (BIAM Centre), 63 New Eskaton, Dhaka-1000. |
10:00 AM |
| Paramount
Insurance Company Ltd. |
31.12.12 |
5%C & 5%B |
12.06.13 |
09.05.13 |
Spectra Convention Center
Ltd. (King's Hall), House #19, Road #7, Gulshan-1, Dhaka-1212. |
10:00 AM |
| Reckitt
Benckiser (Bangladesh) Ltd. |
31.12.12 |
150%C |
12.06.13 |
06.05.13 |
Trust Milonayatan, Shaheed
Jahangir Gate, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. |
10:30 AM |
| Phoenix
Insurance company Ltd. |
31.12.12 |
25%B |
12.06.13 |
07.05.13 |
"Muktijuddah
Hall", Institution of Diploma Engineers, 160/A Kakrail, Dhaka. |
11:30 AM |
| Square
Textiles Ltd. |
31.12.12 |
18%C & 15%B |
13.06.13 |
12.05.13 |
Factory Premises, Sardaganj,
Kashimpur, Gazipur, Dhaka. |
10:30 AM |
| One
Bank Limited |
31.12.12 |
5%C & 15%B |
13.06.13 (AGM & EGM) |
22.04.13 |
Officers' Club, 26, Bailey
Road, Dhaka. |
EGM: 10:30 AM AGM: 11:00 AM |
| Phoenix
Finance & Investments Ltd. |
31.12.12 |
20%B |
13.06.13 |
18.04.13 |
Muktijuddho Smrity
Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A,
Kakrail, VIP Road, Dhaka-1000. |
11:30 AM |
| Takaful
Islami Insurance Ltd. |
31.12.12 |
15%B |
15.06.13 |
30.04.13 |
Bangladesh Co-operative Book
Society Limited, 125, Motijheel C/A (3rd floor), Dhaka-1000. |
10:00 AM |
| MJL
Bangladesh Ltd. |
31.12.12 |
25%C |
15.06.13 |
17.04.13 |
Hall of Fame, BICC |
11:00 AM |
| Bangladesh
Thai Aluminium Ltd. |
31.12.12 |
5%B |
15.06.13 |
26.05.13 |
Factory premises,
Haritakitala, Chandra, Kaliakoir, Gazipur. |
11:30 AM |
| Bangladesh
Welding Electrodes Ltd. |
31.12.12 |
5%B |
15.06.13 |
15.05.13 |
Factory Premises at D-4,
Sholashore Industrial Area, Chittagong. |
11:30 AM |
| Aramit
Ltd. |
31.12.12 |
50%C |
15.06.13 |
08.05.13 |
"K Square Convention
Hall", CDA Avenue, GEC Circle, Chittagong. |
12:00 noon |
| Aramit
Cement Ltd. |
31.12.12 |
10%C |
15.06.13 |
08.05.13 |
K Square Convention Hall,
CDA Avenue, GEC Circle, Chittagong. |
12:45 PM |
| Uttara
Bank Ltd. |
31.12.12 |
15%C & 10%B |
16.06.13 |
13.05.13 |
Rangamati Waterfront,
Sinaboho Bazar, Shafipur, Gazipur. |
10:30 AM |
| The
City Bank Ltd. |
31.12.12 |
10%B |
16.06.13 |
29.04.13 |
BRAC CDM, Rajendrapur,
Gazipur. |
3:00 PM |
| Pioneer
Insurance Company Ltd. |
31.12.12 |
10%C & 20%B |
17.06.13 |
15.05.13 |
Bashundhara Convention
Centre-2, Bashundhara R/A, Dhaka-1229. |
11:00 AM |
| CMC-Kamal
Textile Mills Ltd. |
31.12.12 |
15%B |
17.06.13 |
22.05.13 |
To be notified later. |
To be notified later. |
| City
General Insurance Company Ltd. |
31.12.12 |
10%B |
18.06.13 |
29.04.13 |
Multipurpose Hall,
Institution of Diploma Engineers, Bangladesh, Kakrail, Dhaka. |
10:00 AM |
| Bata
Shoe Company (Bangladesh) Ltd. |
31.12.12 |
105%C (Final) |
19.06.13 |
08.05.13 |
Dhamrai Factory, Dhaka. |
10:30 AM |
| Khulna
Power Company Ltd. |
31.12.12 |
12.50%C & 12.50%B |
19.06.13 |
14.05.13 |
Bashundhara Convention
Centre-2, Bashundhara R/A, Baridhara, Dhaka. |
10:30 AM |
| Dhaka
Insurance Ltd. |
31.12.12 |
20%C |
20.06.13 |
05.05.13 |
Institution of Diploma
Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. |
10:30 AM |
| Central
Insurance Company Ltd. |
31.12.12 |
12%B |
20.06.13 |
30.04.13 |
Officers Club, 26, Baily
Road, Dhaka. |
11:00 AM |
| Confidence
Cement Ltd. |
31.12.12 |
20%C |
20.06.13 |
12.05.13 |
Factory premises,
Madambibirhat, Bhatiary, Sitakunda, Chittagong. |
11:00 AM |
| Information
Services Network Ltd. |
31.12.12 |
5%B |
20.06.13 |
16.05.13 |
Bangladesh Institute of
Administration and Management (BIAM) Foundation, 63 New Eskaton Road,
Dhaka-1000. |
11:00 AM |
| Renata
Ltd. |
31.12.12 |
60%C & 25%B |
22.06.13 |
13.05.13 |
Dhaka Ladies Club, 36,
Eskaton Garden Road, Dhaka-1000. |
10:30 AM |
| Asia
Insurance Ltd. |
31.12.12 |
10%C & 5%B |
22.06.13 |
20.05.13 |
Officers Club, 26 Baily
Road, Ramna, Dhaka. |
11:00 AM |
| Safko
Spinning Mills Ltd. |
31.12.12 |
10%B |
22.06.13 |
15.05.13 |
Mill premises, Noyapara,
Saihamnagar, Habigonj. |
11:30 AM |
| Social
Islami Bank Ltd. |
31.12.12 |
5%C & 10%B** |
22.06.13 |
22.05.13 |
Sunrise Community Center,
Sunamgonj Road, Pathantola, Sylhet. |
11:30 AM |
| Sonargaon
Textiles Ltd. |
31.12.12 |
5%B |
22.06.13 |
26.05.13 |
Barisal Club, Barisal. |
12:00 noon |
| Aziz
Pipes Ltd. |
31.12.12 |
Nil |
23.06.13 |
20.05.13 |
Trust Milonayaton, 545, Old
Airport Road, Dhaka Cantonment, Dhaka. |
10:00 AM |
| Agrani
Insurance Company Ltd. |
31.12.12 |
10%B |
23.06.13 |
08.05.13 |
Institution of Diploma
Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. |
10:30 AM |
| Standard
Insurance Ltd. |
31.12.12 |
15%B |
23.06.13 |
14.05.13 |
Spectra Convention Center
Limited, House #19, Road #7, Gulshan-1, Dhaka-1212. |
10:30 AM |
| Bangladesh
Finance and Investment Company Ltd. |
31.12.12 |
10%B |
24.06.13 |
15.05.13 |
Institution of Diploma
Engineers, Kakrail, Dhaka. |
10:00 AM |
| Unique
Hotel & Resorts Ltd. |
31.12.12 |
25%C |
24.06.13 |
20.05.13 |
Bashundhara Convention
Centre-2, Bashundhara R/A, Baridhara, Dhaka-1229. |
10:00 AM |
| Orion
Pharma Ltd. |
31.12.12 |
20%C & 20%B |
24.06.13 |
26.05.13 |
Orion Pharma Plant,
Sumilpara, Siddhirgonj, Narayangonj (South Adjacent of Adamjee EPZ,
Siddhirgonj, Narayangonj). |
10:30 AM |
| Premier
Leasing & Finance Ltd. |
31.12.12 |
Nil |
24.06.13 |
14.05.13 |
Spectra Convention Center
Ltd., House #19, Road #7, Gulshan-1, Dhaka-1212. |
11:00 AM |
| Republic
Insurance Company Ltd. |
31.12.12 |
12%B |
26.06.13 |
22.05.13 |
Trust Milonayaton, 545, Old
Airport Road, Dhaka. |
10:00 AM |
| Mercantile
Insurance Company Ltd. |
31.12.12 |
12%B |
26.06.13 |
08.05.13 |
Multipurpose Hall,
Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. |
11:00 AM |
| Monno
Jute Stafllers Ltd. |
31.12.12 |
10%C |
27.06.13 |
13.05.13 |
Monno City, Gilondo,
Manikgonj. |
9:30 AM |
| GQ
Ball Pen Industries Ltd. |
31.12.12 |
20%B |
27.06.13 |
12.05.13 |
GQ Building, 331/2, Tajuddin
Ahmed Swaroni, Bara Maghbazar, Dhaka-1217. |
10:00 AM |
| Rangpur
Foundry Ltd. |
31.12.12 |
21%C |
27.06.13 |
16.05.13 |
Bir Muktijoddha Sadeque
Hossain Khoka Community Centre Complex, Bir Muktijoddha Sadeque Hossain Khoka
Road (Opposite of Modhumita Cinema Hall), Gopibagh, Dhaka-1203. |
10:00 AM |
| Intech
Online Ltd. |
31.12.12 |
10%B |
27.06.13 |
16.05.13 |
Trust Milonayaton, 545 Old
Airport Road, Dhaka. |
10:00 AM |
| Peoples
Insurance Company Ltd. |
31.12.12 |
15%C |
27.06.13 |
12.05.13 |
Officers Club Dhaka, 26,
Baily Road, Dhaka. |
10:30 AM |
| ICB
Islamic Bank Ltd. |
31.12.12 |
Nil |
27.06.13 |
15.05.13 |
'Bashundhara Convention Center', Umme Kulsum
Road, Bashundhara R/A, Dhaka. |
11:00 AM |
| Global
Heavy Chemicals Ltd. |
31.12.12 |
15%C* |
27.06.13 |
16.05.13 |
Institution of Diploma
Engineers, Bangladesh (IDEB), 160/A, Kakrail, Dhaka. |
11:00 AM |
| People's
Leasing and Financial Services Ltd. |
31.12.12 |
12.50%B |
27.06.13 |
12.05.13 |
Bangladesh Scouts, National
Scouts Training Center, Mouchak, Gazipur |
11:30 AM |
| Golden
Son Ltd. |
31.12.12 |
5%C & 15%B |
27.06.13 |
16.05.13 |
Hotel Agrabad Ltd, Agrabad,
Chittagong. |
12:00 noon |
| Beximco
Pharmaceuticals Ltd. |
31.12.12 |
15%B |
29.06.13 |
20.05.13 |
Beximco Industrial Park,
Sarabo, Kashimpur, Gazipur. |
10:00 AM |
| Federal
Insurance Company Ltd. |
31.12.12 |
12%B |
29.06.13 |
15.05.13 |
Multipurpose Hall, IDEB
Bhaban, 160/A Kakrail, VIP Road, Dhaka. |
11:00 AM |
| Purabi
General Insurance Company Ltd. |
31.12.12 |
10%B |
29.06.13 |
21.05.13 |
LGED Auditorium, Level-2,
LGED Bhaban, Sher-E-Bangla Nagar, Agargaon, Dhaka-1207. |
12:00 noon |
| Shinepukur
Ceramics Ltd. |
31.12.12 |
15%B |
29.06.13 |
20.05.13 |
Beximco Industrial Park,
Sarabo, Kashimpur, Gazipur. |
12:00 noon |
| Beximco
Synthetics Ltd. |
31.12.12 |
10%B |
29.06.13 |
20.05.13 |
Beximco Industrial Park,
Sarabo, Kashimpur, Gazipur. |
2:00 PM |
| Bangladesh
Export Import Company Ltd. (Beximco) |
31.12.12 |
15%B |
29.06.13 |
20.05.13 |
Beximco Industrial Park,
Sarabo, Kashimpur, Gazipur. |
3:30 PM |
| Legacy
Footwear Ltd. |
31.12.12 |
5%B |
29.06.13 |
12.05.13 |
Factory Premises of Legacy
Footwear Ltd. at Vannara, Mouchak, Gazipur. |
3:30 PM |
| Sonar
Bangla Insurance Ltd. |
31.12.12 |
12%B |
30.06.13 |
21.05.13 |
Multipurpose Hall,
Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. |
10:00 AM |
| Provati
Insurance Company Ltd. |
31.12.12 |
12%B |
30.06.13 |
13.05.13 |
Trust Milonayatan, 545, Old
Airport Road, Dhaka Cantonment (Shaheed Jahangir Gate), Dhaka. |
10:30 AM |
| Islami
Insurance Bangladesh Ltd. |
31.12.12 |
12%B |
30.06.13 |
08.05.13 |
To be notified later. |
11:00 AM |
| National
Tea Company Ltd. |
31.12.12 |
30%C |
05.07.13 |
12.06.13 |
"Hotel Purbani",
1, Dilkusha C/A, Dhaka. |
3:30 PM |
| AB
Bank Ltd. |
31.12.12 |
12.50%B |
07.07.13 |
30.04.13 |
Bashundhara Convention
Centre, Block-G, Bashundhara R/A, Baridhara, Dhaka. |
11:00 AM |
| Eastern
Insurance Company Ltd. |
31.12.12 |
18%C |
07.07.13 |
15.05.13 |
Spectra Convention Centre
Ltd., House-19, Road-7, Gulshan-1, Dhaka-1212. |
11:00 AM |
| GBB
Power Ltd. |
31.12.12 |
15%B |
15.07.13 (AGM & EGM) |
20.05.13 |
"Conference Hall", Hotel Naz
Garden, Silimpur, Bogra-5800. |
EGM: 10:30 AM AGM: 11:00 AM |
| Asia
Pacific General Insurance Co. Ltd. |
31.12.12 |
12%C |
14.08.13 |
02.07.13 |
"Multipurpose
Hall", IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. |
11:00 AM |
| Marico
Bangladesh Ltd. |
31.03.13 |
50%C (Final) |
19.08.13 |
02.07.13 |
To be notified later. |
10:30 AM |
| Pubali
Bank Ltd. |
31.12.12 |
10%C |
22.04.13 (Postponed) |
04.04.13 |
BRAC-CDM, Rajendrapur,
Gazipur. |
11:00 AM |
| Heidelbergcement
Bangladesh Ltd. |
31.12.12 |
50%C |
09.05.13 (Postponed) |
24.04.13 |
Factory Office, Tatki,
Jatramora, Tarabow, Rupgonj, Narayangonj. |
10:30 AM |
| Delta
Life Insurance Company Ltd. |
31.12.04 |
30%C & 20%B |
17.11.11 (Postponed) |
23.10.11 |
Golf Garden, Army Golf Club,
Dhaka Cantonment, Dhaka-1206. |
10:00 AM |
| C = Cash Dividend, B = Bonus Dividend and R = Rights. |
| * Note: Another
record date for entitlement of the proposed right share to be notified after
obtaining approval from BSEC. |
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| * Note-1: For the Shareholders only. The Directors
(holding total 4,90,65,000 shares) of the Company will not receive any
dividend. |
| ** Note-2: For the shareholders of the Company except
Islamic Charitable Society (Defendant No. 2) and Mr. Shahir A. R. Batterjee
(Defendant No. 3) in view of the Court Order in Title Suit No. 161 of 2013. |
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