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Dhaka Stock Exchange Limited
Company's AGM, EGM and Record Date
Last Updated on April 18, 2019  
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Paramount Insurance Company Ltd. 31.12.2018 5%B 15.04.2019 28.03.2019 Spectra Convention Centre Ltd. (King's Hall), House#19, Road# 7, Gulshan-1, Dhaka-1212. 10:00 AM
Marico Bangladesh Limited Interim for 11 months period ended
on 28.02.2019
200%C Interim N/A 22.04.2019 N/A N/A
Grameen Phone Limited 31.12.2018 155% Final Cash Dividend (i.e. total 280% cash dividend for the year 2018 which represents 108% of profit after tax for the year 2018 inclusive of 125% Interim cash dividend which has already been paid) 23.04.2019 17.02.2019 International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. 10:30 AM
Singer Bangladesh Limited 31.12.2018 30%B 23.04.2019 24.03.2019 Singer Factory: Rajfulbaria, Jhamur, Savar, Dhaka-1347. 10:30 AM
United Finance Limited 31.12.2018 10%C 24.04.2019 18.03.2019 Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. 10:00 AM
GlaxoSmithKline (GSK) Bangladesh Ltd. 31.12.2018 530%C 25.04.2019 21.03.2019 Radisson Blu Chattogram Bay view, Chattogram. 11:00 AM
British American Tobacco Bangladesh Company Limited 31.12.2018 500%C & 200%B 28.04.2019 (EGM & AGM) 04.04.2019 (for EGM & AGM) The Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. 10:00 AM (EGM)
10:30 AM (AGM)
United Insurance Ltd. 31.12.2018 7.05%C & 5.95%B 28.04.2019 08.04.2019 Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. 10:00 AM
Dutch-Bangla Bank Ltd. 31.12.2018 150%B 29.04.2019 (EGM & AGM) 07.04.2019 (for EGM & AGM) The Ball Room of Pan Pacific Sonargaon Hotel, Dhaka. 10:00 AM (EGM)
10:30 AM (AGM)
BRAC Bank Ltd. 31.12.2018 15%B 30.04.2019 11.04.2019 BRAC-CDM, Khagan, Savar, Dhaka. 10:00 AM
Bank Asia Ltd. 31.12.2018 5%C & 5%B 30.04.2019 15.04.2019 Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka. 11:00 AM
Linde Bangladesh Limited 31.12.2018 375%C 30.04.2019 25.03.2019 Police Convention Hall, Eskaton Garden Road, Dhaka: 1000 11:00 AM
National Housing Fin. and Inv. Ltd. 31.12.2018 10%C & 10%B 02.05.2019 09.04.2019 Eagle Hall, RAOWA Convention Hall, Mohakhali DOHS, Dhaka-1206. 11:00 AM
Islamic Finance & Investment Ltd. 31.12.2018 10%C & 4.50%B 05.05.2019 11.04.2019 Institution of Diploma Engineers' Bangladesh (IDEB), 160/A, Kakrail, Dhaka-1000. 11:00 AM
GSP Finance Company (Bangladesh) Limited 31.12.2018 18%C 05.05.2019 15.04.2019 RAOWA Convention Hall (Helmet Hall- 1), VIP Road, Mohakhali, Dhaka. 11:30 AM
Nitol Insurance Company Ltd. 31.12.2018 15%C 05.05.2019 20.02.2019 Spectra Convention Center, House # 19, Road # 7, Gulsan-1, Dhaka-1212. 11:00 AM
Premier Bank Ltd. 31.12.2018 15.50%B 12.05.2019 23.04.2019 International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka. 10:30 AM
LafargeHolcim Bangladesh Limited 31.12.2018 10%C 16.05.2019 24.03.2019 Jaflong Rangamati (Level 14), Le Meridien Dhaka, 79/A Commercial Area, Airport Road, Nikunja 2, Khilkhet, Dhaka: 1229. 11:00 AM
Prime Bank Ltd. 31.12.2018 12.50%C 16.05.2019 28.04.2019 Krishibid Institution KIB Complex, Krishi Khamar Sarak, Farmgate, Dhaka-1215 11:00 AM
Pubali Bank Limited 31.12.2018 10%C & 3%B 19.05.2019 02.05.2019 Pubali Bank Auditorium, Head Office, 26 Dilkusha C/A, Dhaka-1000 10:30 AM
First Security Islami Bank Limited 31.12.2018 10%B 20.05.2019 22.04.2019 Banquet Hall, Kurmitola Golf Club, Dhaka Cantonment, Dhaka. 11:00 AM
Dhaka Bank Ltd. 31.12.2018 5%C & 5%B 20.05.2019 05.05.2019 Ruposhi Bangla Grand Ball Room, InterContinental Dhaka, 1, Minto Road, Dhaka. 11:00 AM
Heidelberg Cement Bangladesh Limited 31.12.2018 75%C 22.05.2019 06.05.2019 Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangonj. 11:00 AM
Eastern Bank Ltd. 31.12.2018 20%C & 10%B 23.05.2019 06.05.2019 Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka: 1000. 11:00 AM
Golden Harvest Agro Industries Ltd. N/A Rights: @ 3R:4 @ Tk. 10 each 26.05.2019 (EGM) 30.04.2019 (for EGM) Factory Premises, Bokran, Monipur, Bobanipur, Gazipur Sadar, Gazipur. 3:00 PM
Bangladesh Finance and Investment Co. Ltd. 31.12.2018 10%B 27.05.2019 06.05.2019 BCIC Auditorium, 30-31 Dilkusha C/A, Dhaka. 11:00 AM
Reckitt Benckiser (Bd.) Ltd. 31.12.2018 700%C 30.05.2019 08.05.2019 Chittagong Boat Club Convention Center, Chittagong Boat Club. Ghat No: 11, East Pattenga, Chattogram. 11:00 AM
The City Bank Ltd. 31.12.2018 6%C & 5%B 26.06.2019 12.05.2019 Will be notified later Will be notified later
Pragati Insurance Ltd. 31.12.2018 13%C & 7%B 27.06.2019 16.05.2019 KIB Auditorium, Krishi Khamar Sharani, Farmgate, Dhaka-1215. 11:00 AM
Bangladesh General Insurance Company Ltd. 31.12.2018 10%C 27.06.2019 09.05.2019 Dhaka Ladies Club, Eskaton Garden Road, Dhaka. 11:30 AM
Takaful Islami Insurance Limited 31.12.2018 5%C & 6%B 29.06.2019 16.05.2019 Institution of Diploma Engineers Bangladesh, Muktijuddho Srmity Milonayaton (1st Floor), 160/A, Kakrail, VIP Road, Dhaka. 10:00 AM
Prime Finance & Investment Ltd. 31.12.2018 Nil 30.06.2019 25.04.2019 KIBC Auditorium, Dhaka. 10:30 AM
Janata Insurance Company Ltd. 31.12.2018 5%C & 5%B 30.07.2019 26.05.2019 Banani Club, 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***
First Finance Ltd. 31.12.2016
&
31.12.2017
5%B (2016)
No Dividend (2017)
Postponed 23.05.2017 (For 2016)
30.08.2018 (For 2017)
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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.