Dhaka Stock Exchange Ltd.Company's AGM, EGM and Record Date(Last Updated on November 27, 2014)Name of Company Year end Dividend in (%) Date of AGM/EGM Record DateVenue TimeQuasem Drycells Ltd.30.06.145%C & 10%B27.11.1420.10.14Hall-2, RAOWA Complex, Mohakhali, Dhaka. 10:00 AMFar East Knitting & Dyeing Industries Ltd.30.06.145%C & 15%B29.11.1406.11.14Factory Premises at Chandra, Kaliakoir, Gazipur.11:00 AMRatanpur Steel Re-Rolling Mills Ltd.30.06.145%C & 20%B 30.11.1406.11.14Hall Room, Bhatiary Golf and Country Club, P.O. BMA, Bhatiary, Chittagong.11:00 AMSummit Power Ltd.N/AN/A02.12.14 (EGM)10.11.14Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000.11:00 AMTung Hai Knitting & Dyeing Ltd.31.12.1310%B02.12.1405.11.14Factory Premises of the Company at Shibrampur, Zirani Bazar, BKSP, Joydebpur, Gazipur, Dhaka.12:00 NoonUnited Airways (BD) Ltd.30.06.1410%B04.12.1420.10.14Hafiz Complex, 1 East Dupadighir par, Sylhet.12:00 NoonParamount Textile Ltd.30.06.1415%B07.12.1409.11.14Spectra Convention Center Limited (King's Hall), House-19, Road-7, Gulshan-1, Dhaka-1212.10:00 AMHakkani Pulp & Paper Mills Ltd.30.06.145%C (Public shareholder) & 3%C (Sponsors share)07.12.1410.11.14EDEN GARDEN Community Center' Near "H" Block, Port Connecting Road, Halishahar, Chittagong.11:00 AMBeacon Pharmaceuticals Ltd.30.06.14Nil10.12.1416.11.14Factory Premises at Kathali, Bhaluka, Mymensingh.10:00 AMModern Dyeing & Screen Printing Ltd.30.06.148%C11.12.1413.11.14Spectra Convention Center Limited, House-19, Road-7, Gulshan-1, Dhaka-1212.11:00 AMBangladesh Autocars Ltd.30.06.14Nil11.12.1418.11.14110, Tejgaon Industrial Area, Tejgaon, Dhaka-1208.11:00 AMBarakatullah Electro Dynamics Ltd.30.06.1417%B11.12.1406.11.14Hotel Star Pacific, Darga Gate, Sylhet-3100.12:00 NoonThe Dacca Dyeing & Mfg. Co. Ltd.30.06.1410%B12.12.1425.11.14Factory premises at Pagar, Tongi, Gazipur.10:00 AMShyampur Sugar Mills Ltd.30.06.14Nil13.12.1420.11.14Shyampur Sugar Mills Training Complex, Shyampur, Rangpur.10:00 AMRenwick, Jajneswar Co (BD) Ltd.30.06.1422%C13.12.1420.11.14Mills premises, Renwick Road, Kushtia-7000.4:30 PMKhulna Printing & packaging Ltd.30.06.145%C & 10%B14.12.1425.11.14Western inn international Limited, Khulna.10:30 AMNorthern Jute Mfg. Co. Ltd.30.06.145%C & 5%B14.12.1419.11.14Factory Premises of the Company at BSCIC Industrial Estate, Kumargara, Jagati, Kushtia.12:30 PMGolden Harvest Agro Industries Ltd.30.06.1410%C15.12.14 (EGM & AGM)13.11.14Factory Premises of the Company, Bokran, Monipur, Babanipur, Gazipur Sadar, Gazipur.EGM: 9:00 AM AGM: 10:00 AMSAIF Powertec Ltd.30.06.1427%B15.12.1410.11.14Factory Premises, Bashugaon, Pubail, Gazipur. 10:30 AMAlltex Indistries Ltd.30.06.1410%B15.12.1419.11.14Factory premises of the Company at Ariabo, Barpa, Rupgonj, Narayangonj.11:00 AMKhulna Power Company Ltd.N/AN/A17.12.14 (EGM)24.11.14Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka11:00 AMRahim Textile Mills Ltd.30.06.1426%B18.12.1413.11.14Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206.9:00 AMKohinoor Chemical Co. (Bangladesh) Ltd.30.06.1425%B18.12.1425.11.14Officers Club, 26 Baily Road, Ramna, Dhaka-1000. 9:30 AMNational Polymer Industries Ltd.30.06.1418%B18.12.1419.11.14Fakruddin & Sons Community Center, Board Bazar, Gazipur. 10:00 AMOrion Infusion Ltd.30.06.1415%C18.12.1425.11.14Officers Club, 26 Baily Road, Ramna, Dhaka-1000.10:00 AMMalek Spinning Mills Ltd.30.06.1410%C18.12.1418.11.14Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206.10:30 AMHwa Well Textiles (BD) Ltd.30.06.1415%C18.12.1410.11.14The Institution of Diploma Engineers, Bangladesh, (IDEB Bhaban), 160/A Kakrail VIP Road, Dhaka-1000. 11:00 AMPopular Life Insurance Company Ltd.31.12.1340%B18.12.1428.10.14Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka-1000.11:30 AMSaiham Textile Mills Ltd. 30.06.1415%C18.12.1416.11.14Mill Premises, Noyapara, Saihamnagar, Madhabpur, Habiganj.11:30 AMZeal Bangla Sugar Mills Ltd.30.06.14Nil19.12.1420.11.14Jamalpur Shilpakala Academy Auditorium, Jamalpur.10:00 AMJute Spinners Ltd.30.06.14Nil20.12.1419.11.14CIRDAP Auditorium, 17 Topkhana Road, Dhaka-1000.10:00 AMImam Button Industries Ltd.30.06.14Nil20.12.1419.11.14Factory premises, 49/A, Fouzdarhat Heavy I/A, Chittagong.10:00 AMShurwid Industries Ltd.30.06.1415%B20.12.14 (EGM & AGM)20.11.14Factory premises, Bi Mile, Konabari, Gazipur. EGM: 10:00 AM AGM: 11:00 AMInvestment Corporation of Bangladesh (ICB)30.06.1445%C20.12.1403.12.14Jalshaghar Milonayaton , Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka-1000.10:30 AMNational Tubes Ltd.30.06.1420%C & 10%B20.12.1420.11.14Factory Premises of the Company, Tongi, Gazipur.11:00 AMAlhaj Textile Mills Ltd.30.06.1420%B20.12.1405.11.14Alhaj Textile Mills Factory Premises at I.K. Road, Ishurdi, Pabna.11:30 AMMiracle Industries Ltd.30.06.145%B20.12.1416.11.14Registered Office & Factory Premises of the Company, Gilarchala, Gila Beraid (1 No. C&B Bazar), Sreepur, Gazipur.2:30 PMAppollo Ispat Complex Ltd.30.06.1415%B21.12.1421.10.14Dream Holiday Ltd., Chaitabo, Panchdona, Narshingdi.12:00 NoonWestern Marine Shipyard Ltd.30.06.145%C (except Sponsor Directors) & 10%B 21.12.1420.11.14Chittagong Boat Club, Air Port Road, East Patenga, Chittagong.12:00 NoonCVO Petrochemical Refinery Ltd.30.06.145%C (Public shareholder)22.12.1410.11.14Corporate Office at 37, Katalgonj, Panchlaish, Chittagong.11:00 AMGemini Sea Food Ltd.30.09.147.50%C22.12.1408.12.14Celebrity Convention Centre, 3B, Satmasjid Road, Dhanmondi, Dhaka-120711:30 AMTitas Gas Transmission & Distribution Co. Ltd.30.06.1438%C23.12.1406.11.14Officers' Club, Dhaka.10:00 AMAgni Systems Ltd.30.06.1410%B23.12.1416.11.14Spectra Convention Center, House # 19, Road #7, Gulshan 1, Dhaka-1212.10:00 AMAl-Arafah Islami Bank Ltd.N/AN/A23.12.14 (EGM)30.11.14Al-Arafah Islami Bank Bhaban, Head Office (Proposed), 63, Purana Paltan, Dhaka. 10:00 AMAnlima Yarn Dyeing Ltd.30.06.1410%C23.12.1410.11.14Factory Premises, Karnapara, Savar, Dhaka.10:30 AMTallu Spinning Mills Ltd.30.06.14Nil23.12.1401.12.14Factory Premises of the Company, Kaltapara Bazar, Gouripur, Mymensingh.11:30 AMMithun Knitting & Dyeing (CEPZ) Ltd.30.06.1420%B23.12.1420.11.14Factory Premises of Tallu Spinning Mills Ltd., Kaltapara Bazar, Gouripur, Mymensingh.12:30 PMMonno Ceramic Industries Ltd.30.06.145%C (Public shareholder)24.12.1417.11.14Factory Premises, Islampur, Dhamrai, Dhaka.9:00 AMAamra Technologies Ltd.30.06.1410%C24.12.1412.11.14Spectra Convention Center, House # 19, Road # 7, Gulshan-1, Dhaka-1212.10:00 AMAgricultural Marketing Co. Ltd. (AMCL PRAN)30.06.1432%C24.12.1413.11.14Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka-1206.10:00 AMDaffodil Computers Ltd.30.06.14Nil24.12.1420.11.14DIU Auditorium, 4th Floor, 4/2, Prince Plaza, Sobhanbag, Dhanmondi, Dhaka-1208.10:00 AMDulamia Cotton Spinning Mills Ltd.30.06.14Nil24.12.1427.11.14Sundarban Hotel, 112, Bir Uttam C.R. Dutta Road, Dhaka-1205.10:00 AMMIDAS Financing Ltd.30.06.14Nil24.12.1420.11.14"MIDAS CENTRE", House # 05 (12th Floor), Road # 16 (New), 27 (Old), Dhanmondi, Dhaka-1209.10:00 AMOlympic Industries Ltd.30.06.1420%C & 35%B24.12.1427.11.142nd Biscuit Factory Premises of the Company at Lolati, Sonargaon, Narayangonj.10:00 AMEnvoy Textiles Limited30.09.1412%C & 3%B24.12.1402.12.14Samarai Convention Center, 23/G/7, Panthapath, Dhaka-1205.10:00 AMAftab Automobiles Limited31.08.1417%C24.12.201430.11.14Bashundhara Convention Center-2, Baridhara, Dhaka10:30 AMMeghna Condensed Milk Ind. Ltd.30.06.14Nil24.12.1407.12.14Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South (Old Laksham), Comilla.10:30 AMPrime Islami Life Insurance Ltd. 31.12.1310%C & 15%B24.12.1420.11.14Police Convention Hall (First Floor), Eskaton Garden, Ramna, Dhaka.10:30 AMRahima Food Corporation Ltd.30.06.14Nil24.12.1404.12.14Factory Premises of the Company, Uttar Rupshi, Rupgonj, Narayangonj.10:30 AMAtlas Bangladesh Ltd.30.06.1435%C24.12.1427.11.14265-267, Factory premises of the Company, Tongi.11:00 AMM.I. Cement Factory Ltd.30.06.1430%C24.12.1413.11.14Factory Premises, Mukterpur, Munshiganj.11:00 AMSamata Leather Complex Ltd.30.06.14Nil24.12.1423.11.14Factory Premises of the Company, 120 Sher-E-Bangla Road, Hazaribagh, Dhaka.11:00 AMMeghna PET Ind. Ltd.30.06.14Nil24.12.1407.12.14Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South (Old Laksham), Comilla.12:00 NoonBDCOM Online Ltd.30.06.1415%B25.12.1417.11.14AMM Convention Center, House # 56/A, Road # 3/A, Dhanmondi, Dhaka-1209. 11:00 AMUsmania Glass Sheet Factory Ltd.30.06.1411%C & 10%B26.12.1420.11.14Registered office of the company at Kalurghat Heavy I/A, Chandgaon, Chittagong.10:30 AMPremier Cement Mills Ltd.30.06.1430%C27.12.1417.11.14Auditorium of Chittagong Club Limited, S.S. Khaled Road, Chittagong.11:00 AMPrime Textile Spinning Mills Ltd.30.06.1410%C27.12.1413.11.14Mill Premises, Nandalalpur Road, Pagla, Narayanganj11:00 AMFu-Wang Ceramic Industry Ltd.N/AN/A28.12.14 (EGM)10.12.14Spectra Convention Center Limited, House-19, Road-7, Gulshan-1, Dhaka-1212.8:30 AMFu-Wang Ceramic Industry Ltd.30.06.1410%B28.12.1410.11.14Spectra Convention Center Limited, House-19, Road-7, Gulshan-1, Dhaka-1212.9:00 AMStandard Ceramic Industries Ltd.30.06.1410%C (Only Public shareholders)28.12.1405.11.14Factory Premises at Saydana K.B Bazar, Joydebpur, Gazipur.10:00 AMBengal Windsor Thermoplastics Ltd. 30.06.1423%C (Only Public shareholders)28.12.1402.12.14Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208.11:00 AMFu-Wang Foods Ltd.30.06.1410%B28.12.1416.11.14Factory Premises at Bokran Monipur, Hotapara, Gazipur.11:00 AMLibra Infusions Ltd.30.06.1420%C28.12.1411.11.14Corporate Head Office, Building-2 (Level-7) of Libra Infusions Ltd., I/7, Mirpur Industrial Estate, Rupnagar, Section-2, Dhaka-1216.11:00 AMPharma Aids Ltd.30.06.1425%C28.12.1402.12.14Kendrio Kanchi-Kancher Mela Auditorium, 37/A Segun Bagicha, Dhaka-1000.11:00 AMDesh Garments Ltd.30.06.1410%C28.12.1417.11.14Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000.12:15 PMEmerald Oil Industries Ltd.30.06.1410%C & 5%B28.12.1423.11.14Notified Later.Notified Later.Zahintex Industries Ltd.30.06.1410%B29.12.1405.11.14Old Rehabilitation Center, Bishia, Kuribari, Monipur, Gazipur.11:00 AMKhan Brothers PP Woven Bag Industries Ltd.30.06.1410%B29.12.1408.12.14IDEB Bhaban, 160/A, Kakrail, Dhaka-1000.2:00 PMMetro Spinning Ltd.30.06.145%B30.12.1417.11.14Maksons Group Conference Hall (Situated at factory premises of Maksons Spinning Mills Ltd.).10:00 AMDhaka Electric Supply Company Ltd. (DESCO)30.06.145%C & 10%B03.01.1513.11.14Baridhara DOHS Convention Centre, Baridhara, Dhaka Cantonment, Dhaka.10:00 AMSamorita Hospital Ltd.30.06.1420%C & 10%B07.01.1519.11.14MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208.11:00 AMAnwar Galvanizing Ltd.30.06.147.50%C (Only general shareholders)12.01.1513.11.14BCIC Auditorium, 30-31 Dilkusha C/A, Dhaka-1000.10:30 AMMeghna Petroleum Limited30.06.1495%C & 10%B16.01.1504.12.14Main Installation, Guptakhal, Patenga, Chittagong.10:30 AMPower Grid Company of Bangladesh Ltd.30.06.1410%C17.01.1525.11.14 "Mukti Hall", Biddut Bhaban, 1 Abdul Gani Road, Dhaka-1000.10:00 AMEastern Lubricants Blenders Ltd.30.06.1430%C17.01.1525.11.14Padma Bhaban, Strand Road, Chittagong. 11:00 AMSavar Refractories Ltd.30.06.14Nil24.01.1523.12.14Hotel Sundarban, 1/D Free School Street, Sonargaon Road, Dhaka-1205.11:30 AMShahjibazar Power Company Ltd.30.06.1425%C & 5%B29.01.1527.11.14Factory premises of the Company at Fatepur, Shahjibazar, Madhabpur, Hobigonj.11:00 AMJamuna Oil Company Ltd.30.06.1490%C & 10%B07.02.1511.12.14Hotel Agrabad, Agrabad C/A, Chittagong.11:00 AMPadma Oil Company Ltd.30.06.14100%C14.02.1522.12.14Main Installation of the Company, Guptakhal, Chittagong.11:00 AMFine Foods Ltd.30.06.14Nil27.12.1424.11.14New Market City Complex (Level-6), 44/1 Rahim Square, New Market, Dhaka-1205.11:30 AMBata Shoe Company (Bangladesh) Ltd.31.12.14175%C (Interim)N/A04.12.14N/AN/ABritish American Tobacco Bangladesh Company Limited (BATBC)31.12.14100%C (Interim)N/A03.12.14N/AN/ALR Global Bangladesh Mutual Fund One30.09.145%CN/A25.11.14N/AN/AC = 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.
