| Dhaka Stock Exchange Ltd. |
| Company's AGM, EGM and Record Date |
| (Last Updated on December 08, 2013) |
| Name of Company |
Year end |
Dividend in (%) |
Date of AGM/EGM |
Record Date |
Time |
| Active Fine Chemicals Ltd. |
N/A |
N/A |
10.12.13 (EGM) |
18-11-2013 |
10:00 AM |
| Apex Adelchi Footwear Ltd. |
N/A |
N/A |
10.12.13 (EGM) |
17-11-2013 |
11:00 AM |
| Eastern Housing Ltd. |
31-07-2013 |
10%C & 12.5%B |
11.12.13 (AGM & EGM) |
18-11-2013 |
EGM: 10:30 AM AGM: 11:00 AM |
| Golden Harvest Agro Industries Ltd. |
30-06-2013 |
10%C & 5%B |
12-12-2013 |
13-11-2013 |
10:00 AM |
| Investment Corporation of Bangladesh (ICB) |
30-06-2013 |
40%C & 1R:2* |
13.12.13 (EGM & AGM) |
24.10.13 (AGM) 12.11.13 (EGM) |
EGM: 3:00 PM AGM: 4:00 PM |
| Jute Spinners Ltd. |
30-06-2013 |
Nil |
14-12-2013 |
10-11-2013 |
10:00 AM |
| Premier Cement Mills Ltd. |
30-06-2013 |
40%C |
14-12-2013 |
10-11-2013 |
11:00 AM |
| Bengal Windsor Thermoplastics Ltd. |
30-06-2013 |
14%C & 8%B (Note-1) |
15-12-2013 |
17-11-2013 |
10:30 AM |
| CVO Petrochemical Refinery Ltd. |
30-06-2013 |
10%B |
15-12-2013 |
18-11-2013 |
10:30 AM |
| Alhaj Textile Mills Ltd. |
30-06-2013 |
25%B |
15-12-2013 |
21-11-2013 |
11:30 AM |
| Kohinoor Chemical Co. (Bangladesh) Ltd. |
30-06-2013 |
25%B |
17-12-2013 |
25-11-2013 |
9:30 AM |
| Orion Infusion Ltd. |
30-06-2013 |
12%C |
17-12-2013 |
25-11-2013 |
10:00 AM |
| Beacon Pharmaceuticals Ltd. |
30-06-2013 |
Nil |
18-12-2013 |
13-11-2013 |
10:00 AM |
| Desh Garments Ltd. |
30-06-2013 |
7%C |
18-12-2013 |
13-11-2013 |
12:30 PM |
| Bangladesh Building Systems Ltd. |
30-06-2013 |
15%B |
19-12-2013 |
12-11-2013 |
10:00 AM |
| Agricultural Marketing Co Ltd. |
30-06-2013 |
31%C |
19-12-2013 |
12-11-2013 |
10:00 AM |
| Mithun Knitting and Dyeing (CEPZ) Ltd. |
30-06-2013 |
16%B |
20-12-2013 |
12-11-2013 |
11:15 AM |
| Tallu Spinning Mills Ltd. |
30-06-2013 |
15%B & 1R:1* |
20-12-2013 |
12-11-2013 |
12:00 Noon |
| Imam Button Industries Ltd. |
30-06-2013 |
Nil |
21-12-2013 |
18-11-2013 |
10:00 AM |
| Envoy Textiles Ltd. |
30-09-2013 |
17%C & 3%B |
21-12-2013 |
28-11-2013 |
10:00 AM |
| BDCOM Online Ltd. |
30-06-2013 |
10%B |
21-12-2013 |
17-11-2013 |
10:30 AM |
| Miracle Industries Ltd. |
30-06-2013 |
5%B |
21-12-2013 |
19-11-2013 |
2:00 PM |
| Aamra Technologies Limited |
30-06-2013 |
5%C & 10%B |
22-12-2013 |
07-11-2013 |
10:00 AM |
| Northern Jute Manufacturing Co. Ltd. |
30-06-2013 |
Nil |
22-12-2013 |
03-12-2013 |
3:00 PM |
| Aftab Automobiles Ltd. |
31-08-2013 |
8%C & 12%B |
23-12-2013 |
05-12-2013 |
9:30 AM |
| Rahim Textile Mills Ltd. |
30-06-2013 |
25%B |
24-12-2013 |
12-11-2013 |
9:00 AM |
| Titas Gas Transmission & Distribution Co. Ltd. |
30-06-2013 |
35%C |
24-12-2013 |
05-11-2013 |
10:00 AM |
| Agni Systems Ltd. |
30-06-2013 |
10%B |
24-12-2013 |
13-11-2013 |
10:00 AM |
| The Dacca Dyeing & Manufacturing Co. Ltd. |
30-06-2013 |
10%B & 1R:1* |
24-12-2013 |
28-11-2013 |
10:00 AM |
| Meghna Condensed Milk Ind. Ltd. |
30-06-2013 |
Nil |
24-12-2013 |
05-12-2013 |
10:30 AM |
| Anlima Yarn Dyeing Ltd. |
30-06-2013 |
10%C |
24-12-2013 |
10-11-2013 |
10:30 AM |
| Malek Spinning Mills Ltd. |
30-06-2013 |
10%C |
24-12-2013 |
13-11-2013 |
11:00 AM |
| Alltex Industries Ltd. |
30-06-2013 |
Nil |
24-12-2013 |
01-12-2013 |
11:00 AM |
| M. I. Cement Factory Ltd. |
30-06-2013 |
40%C |
24-12-2013 |
10-11-2013 |
11:00 AM |
| Bangladesh Autocars Ltd. |
30-06-2013 |
Nil |
24-12-2013 |
13-11-2013 |
11:00 AM |
| Samata Leather Complex Ltd. |
30-06-2013 |
Nil |
24-12-2013 |
25-11-2013 |
11:00 AM |
| Sonali Aansh Industries Ltd. |
30-06-2013 |
10%C (Note-2) |
24-12-2013 |
12-12-2013 |
11:00 AM |
| Meghna PET Ind. Ltd. |
30-06-2013 |
Nil |
24-12-2013 |
05-12-2013 |
12:00 Noon |
| Fu-Wang Ceramic Industry Ltd. |
30-06-2013 |
10%B |
26-12-2013 |
13-11-2013 |
9:00 AM |
| Monno Ceramic Industries Ltd. |
30-06-2013 |
5%C (Note-3) |
26-12-2013 |
13-11-2013 |
9:00 AM |
| Standard Ceramic Industries Ltd. |
30-06-2013 |
10%C |
26-12-2013 |
19-11-2013 |
10:00 AM |
| Rahima Food Corporation Ltd. |
30-06-2013 |
10%C (Note-4) |
26-12-2013 |
28-11-2013 |
10:00 AM |
| Olympic Industries Ltd. |
30-06-2013 |
10%C & 50%B |
26.12.13 (AGM & EGM) |
21-11-2013 |
EGM: 10:00 AM AGM: 10:30 AM |
| Fu-Wang Foods Ltd. |
30-06-2013 |
10%B |
26-12-2013 |
20-11-2013 |
11:00 AM |
| Libra Infusions Ltd. |
30-06-2013 |
20%C |
26-12-2013 |
12-11-2013 |
11:00 AM |
| Pharma Aids Ltd. |
30-06-2013 |
15%C |
26-12-2013 |
04-12-2013 |
11:00 AM |
| Zahintex Industries Ltd. |
30-06-2013 |
5%C & 15%B (Note-5) |
26-12-2013 |
07-11-2013 |
11:00 AM |
| Usmania Glass Sheet Factory Ltd. |
30-06-2013 |
11%C & 10%B |
27-12-2013 |
07-11-2013 |
10:30 AM |
| Prime Textile Spinning Mills Ltd. |
30-06-2013 |
10%C |
28-12-2013 |
12-11-2013 |
11:00 AM |
| Atlas Bangladesh Ltd. |
30-06-2013 |
50%C |
28-12-2013 |
01-12-2013 |
11:00 AM |
| Delta Spinners Ltd. |
30-06-2013 |
10%C |
28-12-2013 |
21-11-2013 |
11:30 AM |
| Deshbandhu Polymer Ltd. |
30-06-2013 |
5%B |
29-12-2013 |
29-10-2013 |
10:00 AM |
| Paramount Textile Ltd. |
30-06-2013 |
12%B |
30-12-2013 |
12-12-2013 |
9:30 AM |
| Metro Spinning Ltd. |
30-06-2013 |
10%B |
30-12-2013 |
17-11-2013 |
10:00 AM |
| Daffodil Computers Ltd. |
30-06-2013 |
Nil |
30-12-2013 |
21-11-2013 |
10:00 AM |
| Hakkani Pulp & Paper Mills Ltd. |
30-06-2013 |
5%C |
30-12-2013 |
13-11-2013 |
11:00 AM |
| Gemini Sea Food Ltd. |
30-09-2013 |
Nil |
30-12-2013 |
04-12-2013 |
12:40 PM |
| Dhaka Electric Supply Company Ltd. (DESCO) |
30-06-2013 |
10%C & 15%B |
04-01-2014 |
05-11-2013 |
10:00 AM |
| Meghna Petroleum Ltd. |
30-06-2013 |
70%C & 20%B |
04-01-2014 |
28-11-2013 |
11:00 AM |
| Samorita Hospital Ltd. |
30-06-2013 |
30%B |
11-01-2014 |
25-11-2013 |
10:00 AM |
| Anwar Galvanizing Ltd. |
30-06-2013 |
7%C (Note-6) |
13-01-2014 |
11-11-2013 |
10:30 AM |
| Power Grid Company of Bangladesh Ltd. |
30-06-2013 |
15%C |
18-01-2014 |
01-12-2013 |
10:00 AM |
| Eastern Lubricants Blenders Ltd. |
30-06-2013 |
30%C |
25-01-2014 |
04-12-2013 |
10:30 AM |
| Jamuna Oil Company Ltd. |
30-06-2013 |
90%C & 10%B |
25-01-2014 |
04-12-2013 |
11:00 AM |
| Savar Refractories Ltd. |
30-06-2013 |
Nil |
30-01-2014 |
19-12-2013 |
11:30 AM |
| Padma Oil Company Ltd. |
30-06-2013 |
90%C & 10%B |
15-02-2014 |
23-12-2013 |
11:00 AM |
| Eastern Cables Ltd. |
30-06-2013 |
10%C |
01-03-2014 |
29-12-2013 |
11:00 AM |
| Fine Foods Ltd. |
30-06-2013 |
2%B |
07.12.13 (Postponed) |
03-11-2013 |
11:00 AM |
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