| 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. | ||||||
