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Dhaka Stock Exchange Limited
Company's AGM, EGM and Record Date
Last Updated on September 24, 2020  
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Peoples Insurance Company Ltd. 31.12.2019 8%C September 24, 2020 29.07.2020 Digital Platform 11:30 AM
Dhaka Insurance Limited 31.12.2019 15%C September 24, 2020 24.08.2020 Digital Platform 11:00 AM
Padma Islami Life Insurance Limited 31.12.2019 No Dividend September 26, 2020 24.08.2020 Digital Platform 11:00 AM
Pragati Life Insurance Limited 31.12.2019 20%C September 27, 2020 12.08.2020 Digital Platform 12:00 noon
Mercantile Insurance Co. Ltd. 31.12.2019 7%C September 27, 2020 16.08.2020 Digital Platform 11:00 AM
Sandhani Life Insurance Company Ltd. 31.12.2019 12%C September 27, 2020 01.09.2020 Digital Platform 11:30 AM
ICB Islamic Bank 31.12.2019 No Dividend September 28, 2020 30.07.2020 Digital Platform 10:30 AM
National Credit and Commerce Bank Limited 31.12.2019 15%C & 2%B September 28, 2020 10.08.2020 Digital Platform 11:00 AM
S. S. Steel Limited 30.06.2020 N/A 28.09.2020 (EGM) 03.09.2020 Digital Platform 11:00 AM
National Life Insurance Company Ltd. 31.12.2019 28%C September 29, 2020 31.08.2020 Digital Platform 12:00 noon
Sunlife Insurance Company Limited 31.12.2019 No Dividend 29-09-2020 (EGM & AGM) 06.09.2020 (EGM & AGM) Digital Platform 10:00 AM (EGM) & 10:15 AM (AGM) respectively
Purabi General Insurance Co. Ltd. 31.12.2019 10%C September 30, 2020 17.08.2020 Digital Platform 12.00 PM
Agrani Insurance Company Limited 31.12.2019 10%C September 30, 2020 02.09.2020 Digital Platform 11:00 AM
Premier Leasing and Finance Limited 31.12.2019 No Dividend September 30, 2020 14.09.2020 Digital Platform 10:30 AM
Uttara Finance and Investment Limited 31.12.2019 15%C & 5%B September 30, 2020 15.09.2020 Digital Platform 11:00 AM
Takaful Islami Insurance Limited 31.12.2019 10%C October 3, 2020 29.07.2020 Notified later on 10:00 AM
Islami Insurance Bangladesh Ltd. 31.12.2019 5%C & 5%B October 10, 2020 13.08.2020 Notified later on 10:30 AM
National Bank Ltd. 31.12.2019 5%C & 5%B (EGM & AGM) 12-10-2020 (EGM & AGM) 09.08.2020 Digital Platform 11:15 AM (EGM) & 11:30 AM (AGM) respectively
Meghna Life Insurance Co. Ltd. 31.12.2019 20%C October 22, 2020 21.09.2020 Digital Platform 11:00 AM
Sonar Bangla Insurance Company Limited 31.12.2019 10%C October 25, 2020 25.08.2020 Digital Platform 11:00 AM
Rupali Life Insurance Co. Limited 31.12.2019 12%C & 2%B October 28, 2020 01.10.2020 Digital Platform 10:00 AM
Bay Leasing and Investment Limited 31.12.2019 7.5%C & 2.5%B October 29, 2020 17.09.2020 Digital Platform 11:00 AM
Fareast Finance and Investment Limited 31.12.2019 No Dividend October 29, 2020 07.10.2020 Digital Platform 10:00 AM
Eastern Housing Limited 30.06.2020 15%C November 5, 2020 08.10.2020 Digital Platform 10:30 AM
Ibn Sina Pharmaceuticals Industry Limited 30.06.2020 38.50%C November 12, 2020 12.10.2020 Digital Platform 9:30 AM
Apex Footwear Limited 30.06.2020 25%C 12-11-2020 (AGM & EGM) 12.10.2020 Digital Platform 11:00 AM (EGM) & 11:15 AM (AGM) respectively
IFIC Bank Ltd. 31.12.2019 1R:5 12-11-2020 (EGM) 10.09.2020 Notified later on Notified later on
Prime Islami Life Insurance Company Ltd. 31.12.2019 10%C November 23, 2020 14.10.2020 Digital Platform 11:00 AM
Janata Insurance Company Ltd 31.12.2019 10%C November 26, 2020 30.09.2020 Digital Platform 11:00 AM
Bangladesh Finance and Investment Company Ltd. 31.12.2019 12%C December 10, 2020 08.10.2020 Digital Platform 11:00 AM
Express Insurance Limited 31.12.2019 No Dividend December 15, 2020 20.10.2020 Digital Platform 11:00 AM
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***
* 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.