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http://dsebd.org/Company_AGM.htm

 

Dhaka Stock Exchange Ltd.

 

Company's AGM, EGM and Record Date

(Last Updated on March 04, 2012)

 
     

Date of

     

Name of Company

Year end

Dividend in (%)

AGM/EGM

Record Date

Venue

Time

         

Officer's Club, 26 Baily Road, Ramna,

 

Southeast Bank Ltd.

31.12.11

15%C & 5%B

15.03.12

29.02.12

Dhaka-1000.

10:00 AM

         

"Ballroom" of the Pan Pacific Sonargaon Hotel,

 

Dutch-Bangla Bank Ltd.

31.12.11

40%C

19.03.12

20.02.12

Dhaka.

10:00 AM

         

Hall of Fame' Bangabandhu International

 

National Bank Ltd.

31.12.11

65%B

19.03.12

20.02.12

Conference Centre, Sher-E-Bangla Nagar, Agargaon, Dhaka.

11:00 AM

         

Bashundhara Convention Centre, Bashundhara

 

BRAC Bank Ltd.

31.12.11

20%B

22.03.12

05.03.12

R/A, Dhaka-1229.

10:00 AM

Anwar Galvanizing Ltd.

30.06.11

5%C

28.03.12

05.03.12

BCIC Auditorium, 30-31, Dilkusha C/A Dhaka.

10:30 AM

Mercantile Bank Ltd.

31.12.11

23%B

28.03.12

06.03.12

Winter Garden' at Ruposhi Bangla Hotel,

11:00 AM

Dhaka.

         

Bashundhara Convention Center-02, Block-C,

 

Prime Finance & Investment Ltd.

31.12.11

40%B

28.03.12

07.03.12

Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229.

11:00 AM

         

Spectra Convention Center, House #19, Road

 

LankaBangla Finace Ltd.

31.12.11

30%B

28.03.12

11.03.12

#7, Gulshan-1, Dhaka-1212.

11:00 AM

         

Trust Milonayaton, 545, Old Airport Road,

 

H.R. Textile Mills Ltd.

30.09.11

15%B

29.03.12

13.02.12

Dhaka Cantonment, Dhaka-1206.

10:30 AM

         

Plot No. CWN (B) 03 and 02, 123 & 125

 

Eastern Bank Ltd.

31.12.11

35%B

29.03.12

01.03.12

Gulshan Avenue, Gulshan-2, Dhaka-1212 (Old Thana-Near Gulshan Circle-2).

10:30 AM

     

29.03.12

(AGM

 

Winter Garden' Ruposhi Bangla Hotel (Former Dhaka Sheraton Hotel), 1 Minto Road,

Dhaka-1000.

EGM: 10:30 AM AGM: 11:00 AM

Prime Bank Ltd.

31.12.11

10%C & 20%B

&

EGM)

05.03.12

One Bank Ltd.

31.12.11

30%B

29.03.12

(AGM

06.03.12

Officers' Club, 26 Baily Road, Dhaka-1000.

EGM: 10:30 AM AGM: 11:00 AM

&

EGM)

         

Factory premises of the company at Block # B,

 

Maksons Spinning Mills Ltd.

30.09.11

15%B

29.03.12

16.02.12

Shahid Minnat Ali Road # 4, Gouripur, Ashulia, Savar, Dhaka.

11:00 AM

         

Bangabandhu International Conference Centre,

 

Dhaka Bank Ltd.

31.12.11

5%C & 30%B

29.03.12

28.02.12

Agargaon, Sher-e-Banglanagar, Dhaka.

11:00 AM

         

Utshab, Radisson BLU Water Garden Hotel,

 

IDLC Finance Ltd.

31.12.11

25%B

29.03.12

06.03.12

Airport Road, Dhaka Cantonment, Dhaka 1206.

11:00 AM

Union Capital Ltd.

31.12.11

10%C & 10%B

29.03.12

08.03.12

To be notified later.

To be notified later.

         

Officer's Club, 26 Baily Road, Ramna,

 

Bank Asia Ltd.

31.12.11

20%B

31.03.12

29.02.12

Dhaka-1000.

10:30 AM

         

The Ichhamati Hall of Hotel Agarabad,

 

S. Alam Cold Rolled Steels Ltd.

30.09.11

15%C

31.03.12

29.02.12

Chittagong.

11:00 AM

         

The Institution of Engineers, Bangladesh,

 

Rupali Bank Ltd.

31.12.11

20%B

31.03.12

12.03.12

Ramna, Dhaka.

11:00 AM

Pubali Bank Ltd.

31.12.11

5%C & 25%B

31.03.12

(AGM

06.03.12

BRAC-CDM, Rajendrapur, Gazipur.

EGM: 11:00 AM AGM: 11:30 AM

&

EGM)

R.N. Spinning Mills Ltd.

31.12.11

35%B

03.04.12

12.03.12

Factory Premises, Comilla EPZ, Comilla.

11:30 AM

Rupali Insurance Company Ltd.

 

20%B

   

Ball Room of Pan Pacific Sonargaon Hotel,

 

31.12.11

05.04.12

23.02.12

Dhaka.

11:00 AM

         

Bashundhara Convention Center, Block-C,

 

R A K Ceramics (Bangladesh) Ltd.

31.12.11

15%C & 10%B

08.04.12

&

(AGM

EGM)

16.02.12

Umme Kulsum Road, Bashundhara R/A,

Dhaka-1229.

EGM: 11:00 AM AGM: 11:30 AM

National Credit and Commerce Bank Ltd.

31.12.11

10%C & 17%B

09.04.12

07.03.12

Bashundhara Convention Center-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Dhaka.

11:00 AM

Grameenphone Ltd.

31.12.11

65%C (Final)

10.04.12

19.02.12

BICC, Agargaon, Dhaka.

10:00 AM

Confidence Cement Ltd.

N/A

N/A

10.04.12

20.03.12

Factory Premises, Madambibirhat, Bhatiary, Chittagong.

11:00 AM

British American Tobacco Bangladesh Company Ltd.

       

Ball Room of Pan Pacific Sonargaon Hotel,

 

31.12.11

370%C (Final)

11.04.12

14.03.12

Karwan Bazar, Dhaka.

10:30 AM

         

Bangladesh Institute of Administration and

 

Prime Insurance Company Ltd.

31.12.11

10%B

18.04.12

01.03.12

Management (BIAM), 63, New Eskaton, Dhaka.

11:00 AM

GlaxoSmithKline Bangladesh Ltd.

31.12.11

150%C

24.04.12

04.03.12

Hotel Agrabad, Chittagong.

11:00 AM

         

"Institution of Diploma Engineers, Bangladesh"

 

Global Insurance Ltd.

31.12.11

10%B

28.04.12

07.03.12

IDEB Bhaban, 160/A, Kakrail, Dhaka-1000.

11:00 AM

http://dsebd.org/Company_AGM.htm

         

Dhaka Ladies Club, 36, Eskaton Garden Road,

 

Central Insurance Company Ltd.

31.12.11

15%B

02.05.12

15.03.12

Dhaka.

11:00 AM

Industrial Promotion and Development Company of Bangladesh Ltd. (IPDC)

31.12.11

10%B

03.05.12

07.03.12

To be notified later.

11:00 AM

         

Factory Premises, Boro Baluakandi, Gazaria,

 

Sinobangla Industries Ltd.

31.10.11

10%C

03.05.12

07.03.12

Munshiganj.

11:30 AM

         

Bangabandhu International Conference Centre,

 

AB Bank Ltd.

31.12.11

5%C & 20%B

06.05.12

01.03.12

Agargaon, Sher-E-Bangla Nagar, Dhaka.

11:00 AM

         

Bashundhara Convention Centre 2, Block C,

 

Mutual Trust Bank Ltd.

31.12.11

12%C

27.05.12

22.03.12

Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka 1229.

10:30 AM

Padma Oil Company Ltd.

30.06.10

50%C & 50%B

30.04.11

04.04.11

Main Installation, Guptakhal, Patenga,

11:00 AM

(Postponed)

Chittagong.

     

26.07.11

 

Trust Milonayatan, 545, Old Airport Road (Near Shaheed Bir Srestho Jahangir Gate), Dhaka Cantonment, Dhaka.

 

Janata Insurance Co. Ltd.

31.12.10

15%B

(Postponed)

29.05.11

11:30 AM

Delta Life Insurance Company Ltd.

31.12.04

30%C & 20%B

17.11.11

23.10.11

Golf Garden, Army Golf Club, Dhaka

10:00 AM

(Postponed)

Cantonment, Dhaka-1206.

C = Cash Dividend, B = Bonus Dividend and R = Rights.

* Note: Another record date for entitlement of the proposed right share to be notified after obtaining approval from SEC.

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