| 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) | - | - |
| 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. | ||||||
