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Company's AGM, EGM and Record Date
Last Updated on January 16, 2020  
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Padma Oil Company Ltd. 30.06.2019 130%C January 18, 2020 26.11.2019 Navy Convention Centre, Tiger Pass Circle, Ambagan Road, Chattogram 11:00 AM
H.R. Textile Mills Ltd. 30.06.2019 10%C January 22, 2020 27.11.2019 Spectra Convention Centre Ltd., King's Hall (Ground Floor), House # 19, Road # 7, Gulshan # 1, Dhaka 11:00 AM
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 Navy Convention Centre, TigerPass, 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.