Stock Code eclaration Da Declaration Details

The Board of Directors has recommended cash dividend @ 10% for the year 2006-2007.
BSC 03/01/2008 Date of AGM: 31.01.08, Time: 11.00 a.m., Venue: Head Offfice of the Corporation, BSC
The Board of Directors did not recommend any dividend for the year 2006-07. Date of AGM:
SONALIPAPR 07/01/2008 25.02.08, Time: 11.30 a.m., Venue: Trust Milonayatan (proposed), 545, Old Airport Road,
The Board of Directors has recommended stock dividend @ 10% for the year 2007. The
BRACBANK 29/01/2008 Board of Director also recommended 1:5 Right (1 Right share for every 5 shares) of Tk. 500
The Board of Directors did not recommend any dividend for the year 2006-2007. Date of
PADMACEM 29/01/2008 AGM : 21.06.08, Time : 10.30 AM, Venue: Factory Premises, Shahjadpur, Sirajgonj, Book
The Board of Directors has recommended cash dividend @ 8.5% for the year ended
HRTEX 30/01/2008 September 30, 2007. Date of AGM : 23.03.08, Time: 10:30 AM, Venue: Trust Milonayaton,
The Board of Directors has recommended cash dividend @ 20% and stock dividend @ 10%
ULC 06/02/2008 (one bonus share for every ten shares) for the year 2007. Date of AGM : 25.03.08. Record
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM :
CITYGENINS 14/02/2008 25.03.08, Time : 10:30 AM, Venue: BDR Darbar Hall. Record Date: 02.03.08.
The Board of Directors has recommended cash dividend @ 15% and stock dividend @ 25%
IDLC 19/02/2008 (one bonus share for every four shares held) for the year 2007. Date of AGM: 30.03.08,
The Board of Directors has recommended cash dividend @ 15% for the year ended on
SALAMCRST 19/02/2008 30.09.07. Date of AGM: 29.03.08, Time: 3.00 PM, Venue: Hotel Agrabad, Chittagong. Record
The Board of Directors has recommended stock dividend @ 1 : 3.94719 (i.e. three point nine
DUTCHBANGL 24/02/2008 four seven one nine bonus shares against one existing shares) for the year 2007. Date of
The Board of Directors has recommended stock dividend @ 55% for the year 2007. Date of
NBL 25/02/2008 AGM: 30.03.08, Time: 11.00 AM, Venue: BDR Darbar Hall, Dhaka. Record Date: 11.03.08.
The Board of Directors has recommended stock dividend @ 20% (one bonus share for every
MERCANBANK 25/02/2008 five existing shares) for the year 2007. Date of AGM : 30.03.08, Time: 11:00 AM, Venue:
The Board of Directors has recommended Cash Dividend @ 15% for the year 2006-2007.
JAMUNAOIL 25/02/2008 Date of AGM: 26.04.08, Time: 11:00 AM. Record date: 30.03.08. Venue of the AGM to be
The Board of Directors has recommended Cash Dividend @ 10% and Stock Dividend @
PRIMEBANK 25/02/2008 25% for the year 2007. Date of AGM: 30.03.08, Time: 10:00 AM, Venue: Plenary Hall,
The Board of Directors has recommended stock dividend @ 35% for the year 2007. Date of
SINGERBD 25/02/2008 AGM: 28.04.08, Time: 3:00 PM, Venue: National Shooting Complex, Gulshan-1, Dhaka.
The Board of Directors has recommended cash dividend @ 20% and stock dividend @ 10%
ILFSL 26/02/2008 for the year 2007. Date of AGM: 24.04.08, Time: 10:00 AM, Venue: National Shooting
The Board of Directors has recommended stock dividend @ 28.21% for the year 2007. Date
UNITEDINS 28/02/2008 of AGM: 08.05.08, Time: 11:00 AM. Venue: Bangladesh-China Friendship Conference
The Board of Directors has recommended stock dividend @ 20% (i.e. 2 Bonus shares for
FLEASEINT 28/02/2008 every 10 existing shares) for the year 2007. Date of AGM : 06.04.08, Time: 11:00 A.M.,
The Board of Directors has recommended stock dividend @ 10% (i.e. one Bonus share for
BDFINANCE 09/03/2008 every ten ordinary shares) and cash dividend @ 5% for the year 2007. Date of AGM:
The Board of Directors has recommended stock dividend @ 1:1 ( i.e. one bonus share for
UTTARABANK 09/03/2008 each existing share ) for the year 2007. Date of AGM: 15.05.08. Time: 10:30 AM, Venue:
The Board of Directors has recommended cash dividend @ 5% and stock dividend @ 10% (
IPDC 09/03/2008 i.e. one Bonus share for every ten ordinary shares ) for the year 2007. Date of AGM:
The Board of Directors has recommended cash dividend @ 70% for year 2007. Date of
BOC 09/03/2008 AGM: 08.05.08. Record Date: 03.04.08. Time and Venue of the AGM to be notified later.
The Board of Directors has recommended stock dividend @ 25% (i.e. one bonus share for
DHAKABANK 10/03/2008 every four shares) for the year 2007. Date of AGM: 21.04.08, Time: 11:00 AM, Venue:
The Board of Directors has recommended stock dividend @ 200% (i.e. two bonus shares for
ABBANK 10/03/2008 every existing share) for the year 2007. Date of AGM: 06.07.08, Time: 11:30 AM, Venue:
The Board of Directors has recommended stock dividend @ 30% for the year 2007. Date of
NCCBANK 12/03/2008 AGM : 29.04.08, Time: 11:00 AM, Venue: BDR Darbar Hall, Peelkhana, Dhaka. Record date:
The Board of Directors has recommended stock dividend @ 25% (i.e. one Bonus share for
SOUTHEASTB 12/03/2008 every four ordinary shares) and cash dividend @ 15% for the year 2007. Date of AGM:
The Board of Directors has recommended cash dividend @ 30% for the year 2007. Date of
UTTARAFIN 16/03/2008 AGM: 16.04.08, Time: 10:00 AM, Venue: Spectra Convention Centre, House # 19, Road # 7,
The Board of Directors has recommended stock dividend @ 20% for the year 2007 subject to
ALARABANK 16/03/2008 any change by or approval of Bangladesh Bank. Date of AGM: 13.07.08, Time: 10.00 AM,
 The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
LAFSURCEML 16/03/2008 26.06.08, Time: 11:00 AM, Venue: Committee Room "Harmony" of Bangladesh-China
 The Board of Directors has recommended cash dividend @ 25% for the year 2007. Date of
GLAXOSMITH 17/03/2008 AGM : 22.05.08, Time: 11.00 am, Venue: Karnaphuly Hall of Hotel Agrabad, Chittagong.
The Board of Directors has recommended cash dividend @ 220% for the year 2007. Date of
RECKITTBEN 18/03/2008 AGM : 26.06.08, Time: 2.30 PM, Venue: Trust Milonayatan, Shaheed Jahangir Gate, 545 Old
The Board of Directors has recommended stock dividend @ 10% for the year 2007. The
TRUSTBANK 19/03/2008 Board has also recommended 20% Right shares (i.e. 1 right share for every 5 existing
The Board of Directors has recommended stock dividend @ 20% for the year 2007. Date of
SHAHJABANK 19/03/2008 AGM : 04.05.08, Time: 9:30 AM, Venue: Bashundhara Convention Centre, Baridhara, Dhaka.
The Board of Directors has recommended stock dividend @ 25% ( i.e. one bonus share for
BANKASIA 23/03/2008 every four existing shares) for the year 2007. Date of AGM : 01.06.08, Time: 10:30 a.m.,
The Board of Directors has recommended cash dividend @ 15% and stock dividend @ 10%
LANKABAFIN 24/03/2008 for the year 2007. Date of AGM : 19.05.08, Time: 10:30 AM, Venue: City Grand Hall,
The Board of Directors has recommended stock dividend @ 17% for the year 2007. Date of
SOCIALINV 25/03/2008 AGM: 11.09.08, Time: 11:00 AM, Venue: BDR Darbar Hall, Pilkhana, Dhaka. Record Date for
The Board of Directors has recommended cash dividend @ 110% for the year 2007. Date of
BERGERPBL 30/03/2008 AGM: 08.06.08, Time: 11:00 a.m., Venue: BDR Darbar Hall, Pilkhana, Dhaka. Record date:
The Board of Directors has recommended stock dividend @ 12.50 % (i.e. 1 bonus share for
PREMIERLEA 30/03/2008 every 8 existing shares) for the year 2007. Date of AGM : 30.04.08, Time: 11:00 AM, Venue:
The Board of Directors has recommended stock dividend @ 40% (i.e. 4 bonus shares for
PRIMEFIN 30/03/2008 every 10 existing shares) for the year 2007. Date of AGM : 30.04.08, Time: 11:00 AM, Venue:
The Board of Directors has recommended cash dividend @ 22% for the year 2007. Date of
PHOENIXFIN 01/04/2008 AGM: 14.05.08, Time: 11:00 AM, Venue: Bangladesh-China Friendship Conference Center,
The Board of Directors has recommended stock dividend @ 34% for the year 2007. The
EBL 02/04/2008 Board has also recommended Right shares @ 2:1 (i.e., one right share against two existing
The Board of Directors has recommended cash dividend @ 10% for the year 2007. Date of
PEOPLESINS 03/04/2008 AGM: 26.06.08, Time: 10:30 AM. Record Date: 02.06.08. Venue of the AGM to be notified
The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 25%
EASTLAND 06/04/2008 for the year 2007. Date of AGM : 27.05.08, Time: 11:00 AM, Venue: BIAM Auditorium, 63,
The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 10%
BIFC 09/04/2008 for the year 2007. Date of AGM: 14.05.08, Time: 10.00 AM, Venue: Officers Club, 26, Baily
The Board of Directors has recommended final cash dividend @ 105% (Tk. 10.50 per share
BATASHOE 13/04/2008 of Tk. 10.00) for the year ended December 31, 2007. Date of AGM: 12.06.08, Time: 10.30
The Board of Directors has recommended stock dividend @ 100% (i.e. one bonus share for
IFIC 13/04/2008 every existing share) for the year 2007. Date of AGM: 28.05.08, Time: 11:00 AM, Venue:
The Board of Directors has recommended cash dividend @ 25% and stock dividend @ 50%
APEXADELFT 16/04/2008 (i.e. one bonus share for two existing shares) for the year 2007. Date of AGM: 26.05.08,
The Board of Directors has recommended cash dividend @ 7% and stock dividend @ 25%
EXIMBANK 17/04/2008 (one bonus share for every four existing shares) for the year 2007. Date of AGM: 26.08.08,
The Board of Directors has recommended cash dividend @ 70% ( i.e. Tk. 7.00 per Ordinary
BATBC 17/04/2008 Share of Tk. 10 each ) for the year 2007. Date of AGM: 10.06.08, Venue: Pan Pacific
The Board of Directors has recommended stock dividend @ 25% (One bonus share for
ISLAMIBANK 20/04/2008 existing Four shares) for the year 2007. Date of AGM: 29.08.08, Record Date: 29.07.08.
The Board of Directors has recommended stock dividend @ 25% for the year 2007. The
MTBL 20/04/2008 Board has also recommended 5: 1R (one right share for every five shares) at par subject to
The Board of Directors has recommended cash dividend @ 10% for the year 2007. Date of
NITOLINS 20/04/2008 AGM: 24.06.08, Time: 11:00 AM, Venue: "National Shooting Federation-Bangladesh"
The Board of Directors has recommended cash dividend @ 25% and stock dividend @ 20%
SQUARETEXT 21/04/2008 (20 Bonus shares for every 100 shares) for the year 2007. Date of AGM : 16.06.08, Time:
The Board of Directors has recommended cash dividend @ 7% for the year 2007. Date of
GLOBALINS 21/04/2008 AGM: 24.07.08, Time: 11:00 AM, Venue: The Institution of Diploma Engineers, Bangladesh,
The Board of Directors has recommended cash dividend @ 50% and stock dividend @ 20%
RENATA 22/04/2008 (one bonus share for every five existing shares) for the year 2007. Date of AGM: 31.05.08,
The Board of Directors has recommended cash dividend @ 15% for the year 2007. Date of
CONFIDCEM 22/04/2008 AGM: 15.06.08, Time: 11:00 AM, Venue: Factory Premises, Madambibirhat, Bhatiary,
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM :
TBL 23/04/2008 26.06.08, Time: 3.00 PM, Venue: Factory Premises, BFIDC Road, BSCIC Industrial Estate,
The Board of Directors has recommended stock dividend @ 10% for the year 2007. The
CENTRALINS 24/04/2008 Board has also recommended Right Share @ 1:5 at par (i.e. one right share for every 5
 The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
BIONICFOOD 24/04/2008 17.09.08, Time: 11:00 AM. Venue: Khulna Club, Khulna. Book Closure: 01.09.08 to 17.09.08.
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
AZIZPIPES 24/04/2008 29.06.08, Time:10:00 AM, Venue: National Shooting Federation-Bangladesh, Gulshan-1,
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM :
MODERNIND 24/04/2008 12.06.08, Time: 9:00 AM, Venue: Project Premises- River View Cold Storage, Muktarpur,
The Board of Directors has recommended cash dividend @ 15% and stock dividend @ 35%
GREENDELT 24/04/2008 for the year 2007. Date of AGM: 26.06.08, Time: 11.00 AM, Venue: Hotel Purbani
The Board of Directors has recommended stock dividend @ 20% (i.e., 1 bonus share for
EASTERNINS 27/04/2008 every 5 existing shares) for the year 2007. Date of AGM: 24.06.08, Time: 11.00 a.m., Venue:
The Board of Directors has recommended stock dividend @ 15% for the year 2007. Date of
ISNLTD 27/04/2008 AGM : 02.06.08, Time: 11.00 AM., Venue: Auditorium of LGED Bhaban (1st Floor), Sher-E-
The Board of Directors has recommended cash dividend @ 23% for the year 2007. Date of
IBNSINA 27/04/2008 AGM: 21.06.08, Time: 9:30 AM, Book Closure: 22.05.08 to 21.06.08. Venue of the AGM to be
The Board of Directors did not recommend any dividend for the year 2006-2007. The Board
MONAFOOD 27/04/2008 has also decided to hold an EGM to execute the directives of SEC Notification No.
The Board of Directors has recommended stock dividend @ 17.50% (i.e., 17.50 shares for
BGIC 27/04/2008 every 100 existing shares) for the year 2007. Date of AGM : 29.06.08, Time: 10:30 AM,
The Board of Directors has recommended cash dividend @ 30% for the year 2007. Date of
MEGHNACEM 28/04/2008 AGM: 12.06.08, Time: 11:00 AM, Venue: Bashundhara Convention Center, Block No.- G,
The Board of Directors has recommended final cash dividend @ 35% for the year 2007. Date
GQBALLPEN 28/04/2008 of AGM: 25.06.08, Time: 11:00 AM, Venue: National Shooting Complex, Gulshan-1, Dhaka.
The Board of Directors has recommended cash dividend @ 10% (for Public Shareholders
MERCINS 29/04/2008 only) for the year 2007. Date of AGM: 29.06.08, Time: 11:00 AM, Venue: Multipurpose Hall of
The Board of Directors has recommended stock dividend @ 10% for the year 2007. Date of
INTECH 29/04/2008 AGM: 29.06.08, Time: 10:00 AM, Venue: Trust Milonayaton, Dhaka Cantoment. Record Date:
The Board of Directors has recommended cash dividend @ 20% for the year 2007. Date of
PIONEERINS 29/04/2008 AGM : 30.06.08, Time: 11.00 AM, Venue: Windy Town, Bangladesh China Friendship
The Board of Directors has recommended stock dividend @ 20% for the year 2007. Date of
PHENIXINS 29/04/2008 AGM : 11.06.08, Time: 04.00 PM, Venue: Bangladesh China Friendship Conference Center,
The Board of Directors has recommended cash dividend @ 16% for the year 2007. Date of
RANFOUNDRY 29/04/2008 AGM: 26.06.08, Time: 11.30 a.m., Venue: National Shooting Complex, Gulshan-1, Dhaka.
The Board of Directors has recommended cash dividend @ 30% for the year 2007. Date of
BDLAMPS 29/04/2008 AGM : 29.05.08, Time: 11:00 AM, Venue: National Shooting Federation Auditorium, Gulshan-
The Board of Directors has recommended stock dividend @ 35% (i.e. 35 bonus shares
PLFSL 29/04/2008 against 100 shares) for the year 2007. Date of AGM: 26.06.08, Time: 11:00 AM, Venue:
The Board of Directors has recommended cash dividend @ 4% for the year 2007. Date of
SAFKOSPINN 29/04/2008 AGM: 26.06.08, Time: 10:30 AM, Venue: Mill Premises, Noyapara, Saihamnagar, Habiganj.
The Board of Directors has recommended cash dividend @ 30% for the year 2007. Date of
AMBEEPHA 29/04/2008 AGM: 30.06.08, Time: 10.00 AM. Venue: House No. 1, Road No. 71, Gulshan Avenue-2,
The Board of Directors has recommended cash dividend @ 25% for the year 2007. Date of
HEIDELBCEM 29/04/2008 AGM : 25.06.08, Time: 10:00 a.m., Venue: Trust Auditorium, Cantonment, Dhaka. Record
The Board of Directors has recommended cash dividend @ 85% for the year 2007. Date of
ACI 30/04/2008 AGM: 23.06.08, Time: 10.00 am, Venue: Darbar Hall, Bangladesh Rifles, Pilkhana, Dhaka.
The Board of Directors has recommended cash dividend @ 20% for the year 2007. Date of
MONNOSTAF 30/04/2008 AGM: 26.06.08, Time: 3.30 PM, Venue: Hotel Purbani International, 1 Dilkusha C/A, Dhaka.
The Board of Directors has recommended cash dividend @ 5% for the year 2007. Date of
MONNOFABR 30/04/2008 AGM: 25.06.08, Time: 9:00 a.m., Venue: BDR Darbar Hall, Peelkhana, Dhaka. Book closure:
The Board of Directors has recommended cash dividend @ 7.50% [i.e., Tk. 7.50 per share of
ARAMITCEM 30/04/2008 Tk. 100 each only for General Public & Institutional Shareholders (on 8.00 lac shares) other
The Board of Directors has recommended cash dividend @ 45% (i.e., Tk. 4.50 per share of
ARAMIT 30/04/2008 Tk. 10 each) for the year 2007. Date of AGM: 26.06.08, Time: 12:00 noon, Venue:
The Board of Directors has recommended cash dividend @ 15% for the year 2007. Date of
ISLAMICFIN 30/04/2008 AGM: 16.06.08, Venue of the AGM: BDR Darbar Hall, Pilkhana, Dhaka. Record Date:
The Board of Directors has recommended stock dividend @ 20% (i.e. 1 bonus share for
RELIANCINS 04/05/2008 every 5 existing shares) for the year 2007. Date of AGM: 07.06.08, Time: 11:00 AM, Venue:
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
PARAMOUNT 04/05/2008 18.09.08, Time: 11:00 AM, Venue: National Shooting Federation Auditorium- Bangladesh,
 The Board of Directors has recommended cash dividend @ 15% for the year 2007. Date of
NTC 04/05/2008 AGM: 15.06.08, Time: 4:00 PM, Venue: Institute of Diploma Engineers Bangladesh, 160/A
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
LEXCO 04/05/2008 28.08.08, Time: 11:00 AM. Venue: 146, Hazaribagh, Dhaka-1209. Book closure: 10.08.08 to
The Board of Directors has recommended stock dividend @ 14% (i.e. 14 bonus shares for
KARNAPHULI 04/05/2008 every 100 existing shares) for the year 2007. Date of AGM: 30.06.08, Time: 10.30 a.m.,
The Board of Directors has recommended stock dividend @ 12% (i.e. 12 Bonus shares for
FEDERALINS 05/05/2008 every 100 existing shares) for the year 2007. Date of AGM: 27.08.08, Time: 11:00 AM,
The Bank has requested the concerned shareholders to collect their dividend warrants for
PRIMEBANK 05/05/2008 the year 2007 within May 15, 2008 during office hours from the Share Department of the
The Board of Directors has recommended stock dividend @ 10% for the year 2007. Date of
BXSYNTH 06/05/2008 AGM: 28.08.08, Time: 3:00 PM, Venue: 1, Shahbagh C/A, Dhaka. Record date: 02.07.08.
The Board of Directors has recommended stock dividend @ 25% (i.e. 25 Bonus shares for
ONEBANKLTD 06/05/2008 every 100 existing shares) for the year 2007. The Board has also decided to hold an EGM on
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
BXFISHERY 06/05/2008 26.08.08, Time: 1:00 PM, Venue: 1, Shahbag C/A, Dhaka. Record date: 02.07.08.
The Board of Directors has recommended stock dividend @ 15% for the year 2007. Date of
BDONLINE 06/05/2008 AGM: 26.08.08, Time: 4:00 PM, Venue: 1, Shahbagh C/A, Dhaka. Record date: 02.07.08.
The Board of Directors has recommended stock dividend @ 15% for the year 2007. Date of
BEXIMCO 06/05/2008 AGM: 26.08.08, Time: 10:30 AM, Venue: 1, Shahbagh C/A, Dhaka. Record date: 01.07.08.
The Board of Directors has recommended cash dividend @ 5% and stock dividend @ 10%
BXPHARMA 06/05/2008 for the year 2007. Date of AGM: 21.08.08, Time: 10:30 AM, Venue: 1, Shahbagh C/A, Dhaka.
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
PURABIGEN 06/05/2008 10.08.08, Time: 12.30 PM, Venue: LGED Auditorium, LGED Bhaban, Sher-E-Bangla Nagar,
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM :
ARBEETEX 07/05/2008 05.06.08, Time : 11.00 AM. Book Closure : 15.05.08 to 05.06.08. Venue of the AGM to be
The Board of Directors has recommended stock dividend @ 10% (i.e. 1 bonus share for
KAY&QUE 07/05/2008 every 10 existing shares) for the year 2007. The Board has also decided to hold an EGM on
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
SHINEPUKUR 07/05/2008 21.08.08, Time: 03:30 PM, Venue: 1, Shahbagh, C/A, Dhaka. Record date: 02.07.08.
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
BEXTEX 07/05/2008 28.08.08, Time: 10:30 AM, Venue: 1, Shahbagh, C/A, Dhaka. Record date: 02.07.08.
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
FIDELASSET 07/05/2008 26.06.08, Time: 11:00 AM, Venue: BDR Darbar Hall, Peelkhana, Dhaka. Record date:
The Board of Directors has recommended cash dividend @ 10% for the year 2007. Date of
HIMADRI 08/05/2008 AGM: 21.06.08. Time: 10:00 AM, Venue: Head Office Conference Room at Awal Centre (9th
The Board of Directors has recommended stock dividend @ 35% for the year 2007. Date of
PRAGATIINS 08/05/2008 AGM: 12.06.08, Time: 12:00 noon, Venue: Jamuna Resort Ltd., Bhuapur, Tangail. Record
The Board of Directors has recommend Cash dividend @ 10% for the year 2007. Date of
ASIAPACINS 08/05/2008 AGM: 14.08.08, Time: 10.30 AM, Venue: "Multipurpose Hall" of the Institute of Diploma
The Board of Directors has recommended stock dividend @ 30% for the year 2007. Date of
UNIONCAP 11/05/2008 AGM: 25.06.08, Record Date: 01.06.08. Other information of the AGM to be notified later.
The Board of Directors has recommended stock dividend @ 20% for the year 2007. Date of
RUPALIINS 11/05/2008 AGM: 16.07.08, Time: 11:00 AM. Venue: Ball Room of Pan Pacific Sonargaon Hotel, Dhaka.
QSMTEX 11/05/2008 The Board of Directors did not recommend any dividend for the year 2006-2007. Other
QSMSILK 11/05/2008 The Board of Directors did not recommend any dividend for the year 2006-2007. Other
The Board of Directors has recommended cash dividend @ 7% for the year 2007. Date of
AGRANINS 11/05/2008 AGM: 16.07.08, Time: 10:00 AM, Venue: Bangladesh Institute of Administration &
The Board of Directors has recommended cash dividend @ 10% for the year 2007. Date of
SONARGAON 12/05/2008 AGM: 17.07.08, Time: 11:30 AM, Venue: Barisal Club, Barisal. Book Closure: 03.07.08 to
The Board of Directors has recommended stock dividend @ 10% (i.e., 1 bonus share for
PRIMEINSUR 12/05/2008 every 10 existing shares) for the year 2007. Date of AGM : 17.07.08, Time: 10:00 AM, Venue:
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM :
PAPERPROC 12/05/2008 26.06.08, Time: 11.00 AM, Venue: New Town Complex, Meghnaghat, Sonargaon,
The Board of Directors has recommended stock dividend @ 20% (i.e., 1 bonus share for
SUMITPOWER 12/05/2008 every 5 existing shares) for the year 2007. Date of AGM : 07.08.08, Time: 11:00 AM, Venue:
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
BEACHHATCH 13/05/2008 25.06.08, Time: 11.00 AM, Venue: Project Premises at Moheshkhalipara, Teknaf, Coxs
 The Board of Directors has recommended stock dividend @ 7% for the year 2007. Date of
PREMIERBAN 14/05/2008 AGM: 21.07.08, Time: 3:30 PM, Venue: BDR Darbar Hall, Peelkhana, Dhaka, Record Date:
The Board of directors did not recommend any dividend for the year 2007. Date of AGM:
SONARBAINS 14/05/2008 21.09.08, Time: 3:00 PM, Venue: Institute of Diploma Engineers Auditorium, 160/A, Kakrail,
The Board of directors did not recommend any dividend for the years 2006 and 2007. Date of
GBJVFOOD 14/05/2008 AGMs: 29.06.08, Time: 11.00 a.m., Venue: Factory Premises of the Company, Islampur,
The Board of Directors has recommended cash dividend @ 5% (for the general shareholders
LEGACYFOOT 14/05/2008 only) for the year 2007. Date of AGM: 22.09.08, Time: 12:00 Noon, Venue: Factory Premises
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
MEGHNASHRM 15/05/2008 17.09.08. Book closure: 02.09.08 to 17.09.08. Other information of the AGM will be notified
The Board of Directors has recommended Cash Dividend @ 20% for the year 2006-2007.
MPETROLEUM 18/05/2008 Date of AGM: 21.06.08, Time: 11:00 AM, Venue: King of Chittagong Community Centre,
The Board of Directors has recommended Cash Dividend @ 10% (only for general
GOLDENSON 20/05/2008 shareholders including private placement) for the year 2006-2007. Date of AGM: 30.06.08,
The Board of Directors has recommended cash dividend @ 10% for the year 2006-2007.
ECABLES 21/05/2008 Date of AGM: 19.06.08, Time: 11.30 AM, Venue: Factory Premises, Patenga, Chittagong,
The Board of Directors did not recommend any dividend for the year ended 30.09.07. The
DYNAMICTEX 22/05/2008 company did not yet announce date of AGM, Book Closure & Venue for the AGM.
The Board of Directors has recommended stock dividend @ 15% for the year 2007. Date of
CITYBANK 27/05/2008 AGM: 27.08.08, Time: 12:00 Noon, Venue: Hall of Fame, Bangladesh-China Friendship
The Board of Directors has recommended cash dividend @ 7.50% for the year 2007. Date of
CONTININS 28/05/2008 AGM: 12.10.08, Time: 11:00 AM. Record Date: 09.09.08. Venue of the AGM to be notified
The Board of Directors has recommended stock dividend @ 1:14 (i.e., 1 Bonus Share for
JAMUNABANK 29/05/2008 every 14 existing Shares) for the year 2007. Date of AGM : 25.08.08. Venue: BDR Darbar
(Halted): The Board of Directors did not recommend any dividend for the year 2007. Date of
RUPALIBANK 02/06/2008 AGM : 22.10.08, Time: 11.00 AM. Other information of the AGM to be notified later.
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM :
RAHMANCHEM 03/06/2008 26.06.08, Time: 10.00 AM, Venue: Factory Premises, Tarabo, Rupganj, Narayangonj. Other
The Board of Directors did not recommend any dividend for the year 2006-2007. Date of
BENGALBISC 05/06/2008 AGM : 30.06.08, Time : 10:00 a.m., Venue : Barisal Auditorium, Band Road, Barisal. Book
The Board of Directors has recommended stock dividend @ 25% for the year 2007. Date of
SANDHANINS 05/06/2008 AGM: 10.08.08, Time: 10.30 AM, Venue: LGED Auditorium, LGED Bhaban, Sher-e-Bangla
The Board of Directors has recommended cash dividend @ 5% (other than
BDTHAI 08/06/2008 Sponsors/Directors) for the year 2007. Date of AGM: 03.07.08. Time: 11.30 AM, Venue:
The Board of Directors of the company did not recommend any dividend for the year 2007.
PROGRESLIF 16/06/2008 Date of AGM: 26.08.08, Time: 10:30 AM, Venue: Dhaka Ladies Club, 36 Eskaton Garden
The Board of Directors has recommended cash dividend @ 20% and stock dividend @ 20%
NATLIFEINS 16/06/2008 for the year 2007. Date of AGM: 18.08.08, Time: 11:30 AM, Venue: Companys own
The Board of Directors has recommended stock dividend @ 12% for the year 2007 subject to
STANDBANKL 17/06/2008 obtaining no-objection from Bangladesh Bank. Date of AGM: 28.07.08, Time: 11:00 AM.
The Board of Directors has recommended cash dividend @ 10% for the year 2007. Date of
PRAGATILIF 19/06/2008 AGM: 21.08.08, Time: 12.00 noon, Venue: Jamuna Resort Ltd., Bhuapur, Tangail. Record
The Board of Directors has recommended stock dividend @ 25% for the year 2007. The
MEGHNALIFE 29/06/2008 Board has also decided to hold an EGM to increase Authorised Capital to Tk. 30 crore from
The Board of Directors has recommended Stock dividend @ 20% for the year 2007. Date of
PRIMELIFE 29/06/2008 AGM : 23.08.08, Time: 11:00 AM, Venue: Carnival (Committee Room-1), Bangladesh-China
The Board of Directors has recommended Cash dividend @ 10% for the year 2007. Date of
BDSERVICE 29/06/2008 AGM: 24.09.08. Book Closure: 11.09.08 to 24.09.08. Other information of the AGM to be
POPULARLIF 29/06/2008 The Board of Directors has recommended stock dividend @ 20% for the year 2007. Other
The Board of Directors has recommend Stock dividend @ 40 % (i.e. 2 bonus shares for
FAREASTLIF 30/06/2008 every 5 existing shares) for the year 2007. Date of AGM: 31.08.08, Time: 10:00 AM, Venue:
The Board of Directors has recommended cash dividend @ 40% and stock dividend @ 35%
SQURPHARMA 21/07/2008 for the year ended March 31, 2008. Date of AGM : 16.09.08, Time: 11.00 AM, Venue:
The Board of Directors has recommended interim dividend @ 100% (Taka 10.00 per share)
BOC 24/07/2008 for the year ending 31st December 2008. Record date for entitlement of interim dividend :
The Board of Directors has recommended cash dividend @ 30% for the year 2007-2008.
STYLECRAFT 27/07/2008 Date of AGM: 15.09.08, Time: 2:00 PM, Venue: BIAM Auditorium, 63 New Eskaton, Dhaka.
 The Board of Directors has recommended cash dividend @ 20% for the year 2007-2008.
APEXSPINN 29/07/2008 Date of AGM: 16.10.08, Book Closure: 17.09.08 to 16.10.08. Time and Venue of AGM to be
 The Board of Directors has recommended stock dividend @ 40% (i.e., 2 Bonus Shares for
PUBALIBANK 30/07/2008 every 5 Ordinary shares) for the year 2007. Date of AGM: 25.09.08, Time: 11.00 am, Venue:
The Board of Directors of ICB has declared cash dividend @ 265% for 1st ICB M.F., 75% for
ICB M. FUNDS 30/07/2008 2nd ICB M. F., 65% for 3rd ICB M. F., 60% for 4th ICB M. F. , 45% for 5th ICB M.F., 30% for
ICBAMCL1ST 31/07/2008 The Board of Directors has recommended cash dividend @ 25.00% for the year 2007-2008.
ICBISLAMIC 31/07/2008 The Board of Directors has recommended cash dividend @ 16.00% for the year 2007-2008.
ICB1STNRB 31/07/2008 The Board of Directors has recommended cash dividend @ 15.50% for the year 2007-2008.
The Board of Directors has recommended cash dividend @ 18% for the year ended June 30,
NPOLYMAR 07/08/2008 2008. Date of AGM: 31.08.08. Venue: National Shooting Federation- Bangladesh, Gulshan-
The Board of Directors has recommended cash dividend @ 30% for the year 2007- 2008.
KEYACOSMET 19/08/2008 Date of AGM: 25.12.08. Time: 11:00 AM, Venue: Factory Premises Keya Spinning Mills Ltd,
The Board of Directors has recommended cash dividend @ 21% for the year 2007-2008.
KEYADETERG 19/08/2008 Date of AGM: 25.12.08. Time: 1:00 PM. Venue: Factory Premises of Keya Spinning Mills Ltd,
The Board of Directors has recommended cash dividend @ 17% for the year 2007-2008.
APEXTANRY 20/08/2008 Date of AGM: 24.09.08, Time: 11.00 am, Venue: National Shooting Complex, Gulshan-1,
The Board of Directors has recommended cash dividend @ 20% for the year 2007-2008.
APEXFOODS 25/08/2008 Date of AGM: 16.10.08, Book Closure date: 17.09.08 to 16.10.08. Time and Venue of the
The Board of Directors has recommended stock dividend @ 30% for the year 2007-2008.
DBH 31/08/2008 Date of AGM: 02.12.08, Time: 11.00 AM, Record Date: 12.10.08. Venue of the AGM to be
The Board of Directors has recommended cash dividend @ 5% ( for General shareholders
BDWELDING 14/09/2008 only) for the year 2007. Date of AGM: 29.10.08, Time: 11:30 AM, Venue: Engineers
The Board of Directors has recommended cash dividend @ 15% for the year 2007- 2008.
RAHIMTEXT 15/09/2008 Date of AGM: 16.10.08, Book Closure: 05.10.08 to 16.10.08. Time and Venue of AGM will be
The Board of Directors of ICB has recommended stock dividend @ 100% (i.e., 1 bonus
ICB 17/09/2008 share for every 1 existing share) and cash dividend @ 10% for the shareholders of ICB for
The Board of Directors has recommended stock dividend @ 10% for the year 2007- 2008.
BDCOM 21/09/2008 Date of AGM: 27.11.08. Time: 11.00 AM, Venue: Multipurpose Hall of Institution of Diploma
The Board of Directors has recommended cash dividend @ 6% (for all shareholders other
FUWANGFOOD 22/09/2008 than sponsors) for the year 2007- 2008. Date of AGM: 25.10.08. Time: 10.00 AM, Venue:
The Board of Directors has recommended stock dividend @ 12.5% (i.e., one bonus share for
MIDASFIN 05/10/2008 every 8 existing shares) and cash dividend @ 5% for the year 2007-2008. Date of AGM:
The Board of Directors has recommended cash dividend @ 10% for the year 2007- 2008.
SAIHAMTEX 13/10/2008 Date of AGM: 25.11.08, Time: 11:00 AM, Venue: Mill Premises of the Company, Noyapara,
The Board of Directors has recommended cash dividend @ 8% for the year 2007- 2008.
IMAMBUTTON 14/10/2008 Date of AGM: 21.12.08, Time: 10.00 AM, Venue: Factory premises, 49/A Fouzdarhat Heavy
The Board of Directors did not recommend any dividend for the year 2007-2008. The
EAGLESTAR 16/10/2008 company has not informed any other information regarding AGM. The company has also
The Board of Directors has recommended cash dividend @ 25% and stock dividend @ 5%
DESCO 22/10/2008 (i.e., one bonus share for every 20 existing shares) for the year 2007-2008. Date of AGM:
The Board of Directors has recommended stock dividend @ 20% (i.e., one bonus share for
AL-HAJTEX 23/10/2008 every 5 existing shares) for the year 2007- 2008. Date of AGM: 29.12.08, Time: 11.30 AM.
The Board of Directors has recommended cash dividend @ 2.5% (for general shareholders
ALLTEX 26/10/2008 other than sponsors) for the year 2007-2008. Date of AGM: 15.12.08, Time: 11.00 AM,
The Board of Directors did not recommend any dividend for the year 2007-2008 due to loss
SAMATALETH 26/10/2008 incurred by the company. Date of AGM: 24.12.08. Time: 11.00 AM, Venue: Factory Premises
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
NILOYCEM 26/10/2008 AGM: 04.12.08, Time: 10:00 AM, Venue: National Shooting Federation Complex, Gulshan-1,
The Board of Directors has recommended cash dividend @ 10% for the year 2007- 2008.
SAMORITA 26/10/2008 Date of AGM: 19.03.09. Time: 10.00 AM. Book Closure: 05.03.09 to 19.03.09. Venue of the
The Board of Directors has recommended cash dividend @ 5% (for public shareholders
DULAMIACOT 26/10/2008 other than sponsors) for the year 2007- 2008. Date of AGM: 27.12.08, Time: 12.00 Noon,
The Board of Directors has recommended cash dividend @ 3% (for public shares only) for
BDAUTOCA 27/10/2008 the year 2007-2008. Date of AGM: 21.12.08. Time: 11:00 AM, Venue: Companys registered
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
ALAMINCHEM 27/10/2008 AGM : 29.12.08. Time: 11:00 AM, Venue: Factory Premises of the Company at BSCIC
The Board of Directors has recommended cash dividend @ 5% (for all shareholders other
FUWANGCER 27/10/2008 than the sponsors) for the year 2007-2008. Date of AGM: 30.12.08. Time: 11.30 AM, Venue:
 The Board of Directors has recommended cash dividend @ 10% for the year 2007- 2008.
PRIMETEX 27/10/2008 Date of AGM: 27.12.08, Time: 11.00 AM, Venue: Factory Premises, Nandalalpur Road,
 The Board of Directors has recommended cash dividend @ 5% for the year 2007-2008. Date
MIRACLEIND 27/10/2008 of AGM: 30.12.08, Time: 2.00 PM, Venue: Factory Premises of the Company at Gillarchala,
The Board of Directors has recommended cash dividend @ 15% for the year ended on
EHL 27/10/2008 31.07.08. Date of AGM : 04.12.08. Time: 10.00 AM. Venue: Officers Club, 26, Baily Road,
The Board of Directors has recommended cash dividend @ 17.50% for the year 2007-2008.
LIBRAINFU 27/10/2008 Date of AGM: 21.12.08, Time: 11.00 AM, Venue: Conference Room of RDEC Bhaban (Level-
The Board of Directors has recommended stock dividend @ 15% for the year 2007- 2008.
METROSPIN 27/10/2008 Date of AGM: 27.12.08. Time: 10:00 AM, Venue : Spectra Convention Centre Gulshan-1.
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
ASHRAFTEX 28/10/2008 AGM : 29.12.08, Time: 11:00 a.m., Venue: Azimpur Govt. Employees Community Centre,
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
MODERNCEM 28/10/2008 AGM : 04.12.08, Time: 10:00 AM, Venue: Factory premises of the Company, Gazaria,
The Board of Directors has recommended cash dividend @ 5% for the year 2007- 2008.
STANCERAM 28/10/2008 Date of AGM: 29.12.08, Time: 10.00 AM, Venue: Factory Premises, Saydana, K.B. Bazar,
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
GACHIHATA 29/10/2008 AGM : 15.12.08, Time: 10.30 AM, Venue: Gachihata College Hall Room, Gachihata, P.S.
The Board of Directors has recommended stock dividend @ 11% for the year 2007- 2008.
APEXWEAV 29/10/2008 Date of AGM: 23.12.08. Time: 9:30 AM, Venue: National Shooting Complex, Gulshan-1,
The Board of Directors has recommended cash dividend @ 20% for the year 2007- 2008.
JUTESPINN 29/10/2008 Date of AGM: 28.12.08, Time: 10.00 AM, Venue: CIRDAP Auditorium, 17 Topkhana Road,
The Board of Directors has recommended cash dividend @ 5% only for the general
DSHGARME 29/10/2008 shareholders (other than Sponsors/Directors) for the year 2007-2008. The Board has also
The Board of Directors has recommended cash dividend @ 4% (excluding shareholdings of
MODERNDYE 29/10/2008 the Sponsors/Directors) for the year 2007-2008. Date of AGM: 24.12.08. Time: 10:30 AM,
The Board of Directors has recommended cash dividend @ 27% for the year 2007-2008.
POWERGRID 29/10/2008 Date of AGM : 05.03.09, Time: 11.00 AM. Record Date: 20.11.08. Venue of the AGM will be
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
CTGVEG 30/10/2008 AGM : 22.12.08. Time: 10.00 AM, Venue: Factory Premises of the Company, 154, Baizid
The Board of Directors has recommended stock dividend @ 15% for the year 2007- 2008.
AGNISYSL 30/10/2008 Date of AGM: 15.12.08. Time: 10.00 A.M., Venue: Spectra Convention Centre, House # 19,
The Board of Directors has recommended cash dividend @ 10% for the year 2007-2008.
DELTASPINN 30/10/2008 Date of AGM: 28.12.08. Time: 11.30 AM, Venue: Factory Premises of the Company,
The Board of Directors has recommended cash dividend @ 10% for the year 2007- 2008.
MONNOJTX 30/10/2008 Date of AGM: 22.12.08. Time: 3:30 p.m., Venue: Hotel Purbani International, 1 Dilkusha C/A,
The Board of Directors has recommended cash dividend @ 10% for the year 2007- 2008.
MONNOCERA 30/10/2008 Date of AGM: 21.12.08. Time: 9.00 AM, Venue: BDR Darbar Hall, Pilkhana, Dhaka. Book
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
TULIPDAIRY 30/10/2008 AGM: 15.12.08, Time: 11:30 AM, Venue: Factory premises, Chandra, Kaliakoir, Gazipur.
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
DANDYDYE 02/11/2008 24.11.08 Time: 11.30 AM. Venue: ICAB Bhaban (9th Floor) 100, Kazi Nazrul Islam Avenue,
The Board of Directors has recommended cash dividend @ 5% for the general share holders
ANLIMAYARN 02/11/2008 (excluding Sponsor Directors) for the year 2007- 2008. Date of AGM: 22.12.08. Time: 10:30
The Board of Directors has recommended cash dividend @ 60% for the year 2007- 2008.
USMANIAGL 02/11/2008 Date of AGM: 30.12.08. Time: 10:00 AM, Venue: Registered Office of the Company,
The Board of Directors has recommended cash dividend @ 28% for the year 2007-2008.
AMCL(PRAN) 02/11/2008 Date of AGM: 24.12.08, Time: 11.00 AM. Venue: National Shooting Complex, Gulshan,
The Board of Directors has recommended cash dividend @ 100% for the year 2007- 2008.
ATLASBANG 02/11/2008 Date of AGM: 30.12.08. Time: 11.00 AM, Venue: Factory premises at 265-267, Tongi
The Board of Directors of the company has declared interim dividend @ 50% (i.e. Tk. 5.00
BERGERPBL 03/11/2008 for every Ordinary share of Tk. 10) based on the companys performance from 1st January to
The Board of Directors has recommended cash dividend @ 12% for the year 2007- 2008.
BDPLANT 03/11/2008 Date of AGM: 15.12.08. Book Closure: 02.12.08 to 15.12.08. Other information of the AGM to
The Board of Directors has recommended cash dividend @ 10% for the year 2007- 2008.
HILLPLANT 03/11/2008 Date of AGM: 15.12.08. Book Closure: 02.12.08 to 15.12.08. Other information of the AGM to
The Board of Directors has recommended Cash Dividend @ 25% and Stock Dividend @
NTLTUBES 04/11/2008 50% for the year 2007- 2008. Date of AGM: 24.12.08. Time: 11.00 AM, Venue: Factory
The Board of Directors has recommended cash dividend @ 4% for the year 2007- 2008.
GULFOODS 04/11/2008 Date of AGM : 30.12.08, Time: 11.00 AM, Venue: Istikutum Community Centre, Plot No. 3,
 (Suspended): The Board of Directors did not recommend any dividend for the year 2007.
PETROSYNTH 05/11/2008 Date of AGM : 24.12.08, Time : 11.00 AM, Venue: Shapla Community Centre, House # 40,
The Board of Directors has recommended cash dividend @ 23% for the year ended on
GEMINISEA 05/11/2008 30.09.08. Date of AGM: 04.12.08. Time: 12.30 PM, Venue: Factory Premises, Rupsha,
The Board of Directors has recommended cash dividend @ 5% (for general shareholders
RAHIMAFOOD 06/11/2008 other than the sponsors and directors) for the year 2007-2008. Date of AGM: 30.12.08. Time:
The Board of Directors has recommended cash dividend @ 35% on ordinary shares and @
BDHOTELS 09/11/2008 8% on the preference shares for the year 2007. Date of AGM: 03.12.08, Venue: Companys
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
TALLUSPIN 09/11/2008 AGM: 30.12.08. Time: 12.00 noon, Venue: Companys Registered Office at Chuadanga.
The Board of Directors has recommended cash dividend @ 10% for the year 2007- 2008.
MITHUNKNIT 09/11/2008 Date of AGM: 30.12.08. Time: 11:00 AM, Venue: Companys Registered Office at
The Board of Directors has recommended cash dividend @ 15% for the year 2007- 2008.
BANGAS 09/11/2008 Date of AGM: 30.12.08. Time: 10.00 AM, Venue: Companys Registered Office at
The Board of Directors has recommended stock dividend @ 6% and cash divided @ 4% for
DAFODILCOM 10/11/2008 the year 2007- 2008. Date of AGM: 29.12.08. Time: 09:00 AM, Venue: DIU Auditorium, 4th
The Board of Directors has recommended cash dividend @ 25% for the year 2007- 2008.
EASTRNLUB 10/11/2008 Date of AGM: 07.02.09, Time: 11:00 AM, Venue: Padma Bhaban, Strand Road, Sadarghat,
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
WONDERTOYS 11/11/2008 AGM: 11.12.08. Time: 10.30 AM, Venue: Shapla Community Centre, House No. 40, Road
The Board of Directors has recommended cash dividend @ 50% and stock dividend @
PADMAOIL 11/11/2008 100% (i.e. 1 bonus share for every 1 existing share) for the year 2007-2008. Date of AGM:
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
SHYAMPSUG 12/11/2008 AGM : 12.12.08, Time: 10.00 a.m., Venue: Training Complex of the Company, Shyampur,
The Board of Directors has recommended stock dividend @ 25% for the year ended on
AFTABAUTO 12/11/2008 31.08.08. The Board of Directors has also decided to hold an EGM to pass a special
AZADIPRIN 13/11/2008 The Board of Directors has recommended cash dividend @ 15% for the year 2007- 2008.
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
MONOSPOOL 13/11/2008 AGM: 27.12.08. Time: 11.00 AM, Venue: New Town Complex, New Town, Meghna Ghat,
The Board of Directors has recommended cash dividend @ 10% for the year 2007- 2008.
RENWICKJA 13/11/2008 Date of AGM: 05.12.08. Time: 10:00 a.m., Venue: Mills Premises, Renwick Road, Kushtia.
The Board of Directors has recommended cash dividend @ 16% for the year 2007-2008.
OLYMPIC 16/11/2008 Date of AGM: 28.12.08, Time: 10:00 AM. Venue: Factory premises of the company at
The Board of Directors has recommended Cash Dividend @ 5% and Stock Dividend @ 5%
FINEFOODS 16/11/2008 for the year 2007-2008. Date of AGM: 21.12.08. Time: 11.30 AM, Venue: White House, 155,
The Board of Directors has recommended cash dividend @ 30% for the year 2007-2008.
KOHINOOR 16/11/2008 Date of AGM : 25.12.08, Time: 9:00 a.m., Venue: Bangladesh-China Friendship Conference
The Board of Directors did not recommend any dividend for the year 2007-08. Date of AGM:
SONALIPAPR 16/11/2008 25.01.09, Time: 11:30 a.m., Venue: Trust Milonayoton, 545, Old Airport Road, Dhaka
AMAMSEAFD 17/11/2008 The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
The Board of Directors has recommended cash dividend @ 7% for the year 2007-2008. Date
SAVAREFR 19/11/2008 of AGM : 08.01.09. Time: 11:00 AM, Venue: Hotel Sundarban, 1/D Free School Street,
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM:
BLTC 23/11/2008 31.12.08, Time: 11:30 a.m., Venue: Factory premises, Barkhada, Kushtia. Book closure:
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
NORTHERN 23/11/2008 AGM: 31.12.08, Time: 12:30 p.m., Venue: Factory premises of the company at BSCIC
The Board of Directors has recommended cash dividend @ 3% for the year 2007- 2008.
YOUSUFLOUR 23/11/2008 Date of AGM: 22.12.08. Time: 11:00 AM, Venue: Registered Office of the Company, 1/A,
The Board of Directors has recommended cash dividend @ 8% for the year 2007-2008. Date
HAKKANIPUL 23/11/2008 of AGM: 21.12.08. Time: 10:30 a.m. Venue: Eden Garden Community Center, Near "H"
The Board of Directors did not recommend any dividend for the year 2007. Date of AGM :
PADMAPRINT 24/11/2008 24.12.08, Time: 10:00 AM, Venue: Factory Premises of the Company, Savar, Dhaka. Book
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
GMGIND 25/11/2008 AGM : 18.12.08, Time: 12:30 PM, Venue: SAMARKAND (Restaurant), House No. 2, Road
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
ANWARGALV 25/11/2008 AGM: 25.03.09, Time: 10:30 a.m., Venue: BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
ZEALBANGLA 25/11/2008 AGM : 20.12.08, Time: 10:00 AM, Venue: Jamalpur Paurasabha Auditorium, Jamalpur. Book
 The Board of Directors has recommended cash dividend @ 12% for the year 2007- 2008.
QSMDRYCELL 25/11/2008 Date of AGM : 31.12.08, Time: 11:00 AM, Venue: Institute of Diploma Engineers Bangladesh,
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
PHENIXLETH 27/11/2008 AGM: 30.12.08, Time: 11:00 AM, Venue: 180-C, Sher-E-Bangla Road, Hazaribagh, Dhaka.
The Board of Directors has recommended cash dividend @ 30% for the year 2007- 2008.
PHARMAID 30/11/2008 Date of AGM: 30.12.08, Time: 11:00 AM, Venue: Kandrio Kanchi Kanchar Mela Auditorium,
The Board of Directors has recommended cash dividend @ 2% for the year 2007-2008. Date
DHAKAFISH 30/11/2008 of AGM : 28.12.08. Time: 11:00 AM, Venue: Project Site of the Company, Rajendrapur,
The Board of Directors did not recommend any dividend for the year 2006-2007. Moreover,
ORIONINFU 30/11/2008 the Board of Directors has recommended cash dividend @10% (excluding Sponsor Director)
The Board of Directors has recommended cash dividend @ 25% for the year 2007- 2008.
TITASGAS 30/11/2008 Date of AGM : 31.12.08, Time: 10:00 AM, Venue: BDR Darbar Hall, Bangladesh Rifles,
The Board of Directors has recommended cash dividend @ 10% for the year ended on
ENGINEER 01/12/2008 31.08.08. Date of AGM: 27.12.08, Book Closure: 24.12.08 to 31.12.08. Time and Venue of
The company has declared interim dividend @ 115% (Tk. 11.50 per share of Tk. 10.00 each)
BATASHOE 02/12/2008 for the year 2008 based on company performance from 1st January to 30th June 2008 and
The Board of Directors has recommended cash dividend @ 10% for the year 2007-2008.
SONALIANSH 14/12/2008 Date of AGM: 31.12.08, Time: 12:30 PM, Book closure: 24.12.08 to 31.12.08. Other
The Board of Directors has recommended cash dividend @ 6% for the year 2007-2008. Date
BANGLAPRO 14/12/2008 of AGM : 30.12.08, Time: 12:15 PM, Venue: 82/8, North Jatrabari, Dhaka. Book closure :
The Board of Directors did not recommend any dividend for the year 2007-2008. Date of
BENGALFINE 18/12/2008 AGM: 31.12.08. Time: 11:00 AM, Venue: Shohag Community Centre, 91, New Eskaton
The Board of Directors did not recommend any dividend for the year ended on 30th
ALPHATOBA 24/12/2008 September, 2007. Date of AGM: 10.02.09, Time: 12:00 noon, Venue: Factory Premises,
The Board of Directors did not recommend any dividend for the year 2006-2007. Date of
MITATEX 28/12/2008 AGM : 14.01.09, Time: 10:00 AM, Venue: Council Hall, Institution of Diploma Engineers,