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AGM/EGM & RECORD DATE
Data from www.dsebd.org
Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
(Last Updated on October 28, 2014)
Name of Company Year end Dividend in (%)
Date of
AGM/EGM
Record Date Venue Time
Eastern Housing Ltd. 31.07.14 15%C & 5%B 30.10.14 02.10.14 Officers Club, 26 Baily Road, Dhaka. 10:30 AM
Matin Spinning Mills Ltd. 30.06.14 25%C 30.10.14 02.10.14
Factory Premises of Matin Spinning Mills Ltd. at
Sardaganj, Kashimpur, Gazipur.
11:00 AM
Fareast Islami Life Insurance Co. Ltd. 31.12.13 40%C 03.11.14 16.10.14
Fareast Tower (Level-8), 35 Topkhana Road,
Dhaka-1000.
10:30 AM
GPH Ispat Ltd. 30.04.14 15%C & 5%B 10.11.14 22.09.14 Ichamoti Hall, Hotel Agrabad, Chittagong. 11:00 AM
The Peninsula Chittagong Ltd. 30.06.14 10%C 13.11.14 15.10.14
The King of Chittagong, In front of Panchlaish
Thana, Chittagong.
10:30 AM
Padma Islami Life Insurance Ltd. 31.12.13 Nil 20.11.14 29.10.14 Jamuna Resort. 11:30 AM
Delta Brac Housing Finance
Corporation Ltd.
30.06.14 25%C 25.11.14 25.09.14
Amari, Dhaka, House-47, Road-41, Gulshan-2,
Dhaka-1212.
11:00 AM
Quasem Drycells Ltd. 30.06.14 5%C & 10%B 27.11.14 20.10.14 Hall-2, RAOWA Complex, Mohakhali, Dhaka. 10:00 AM
Far East Knitting & Dyeing Industries
Ltd.
30.06.14 5%C & 15%B 29.11.14 06.11.14
Factory Premises at Chandra, Kaliakoir,
Gazipur.
11:00 AM
Ratanpur Steel Re-Rolling Mills Ltd. 30.06.14 5%C & 20%B 30.11.14 06.11.14
Hall Room, Bhatiary Golf and Country Club,
P.O. BMA, Bhatiary, Chittagong.
11:00 AM
Tung Hai Knitting & Dyeing Ltd. 31.12.13 10%B 02.12.14 05.11.14
Factory Premises of the Company at
Shibrampur, Zirani Bazar, BKSP, Joydebpur,
Gazipur, Dhaka.
12:00 Noon
United Airways (BD) Ltd. 30.06.14 10%B 04.12.14 20.10.14 Hafiz Complex, 1 East Dupadighir par, Sylhet. 12:00 Noon
Paramount Textile Ltd. 30.06.14 15%B 07.12.14 09.11.14
Spectra Convention Center Limited (King's Hall),
House-19, Road-7, Gulshan-1, Dhaka-1212.
10:00 AM
Hakkani Pulp & Paper Mills Ltd. 30.06.14
5%C (Public
shareholder) &
3%C (Sponsors
share)
07.12.14 10.11.14
EDEN GARDEN Community Center' Near "H"
Block, Port Connecting Road, Halishahar,
Chittagong.
11:00 AM
Beacon Pharmaceuticals Ltd. 30.06.14 Nil 10.12.14 16.11.14
Factory Premises at Kathali, Bhaluka,
Mymensingh.
10:00 AM
Modern Dyeing & Screen Printing Ltd. 30.06.14 8%C 11.12.14 13.11.14
Spectra Convention Center Limited, House-19,
Road-7, Gulshan-1, Dhaka-1212.
11:00 AM
Barakatullah Electro Dynamics Ltd. 30.06.14 17%B 11.12.14 06.11.14 Hotel Star Pacific, Darga Gate, Sylhet-3100. 12:00 Noon
Khulna Printing & packaging Ltd. 30.06.14 5%C & 10%B 14.12.14 25.11.14 Trust Milonayoton. 10:30 AM
Golden Harvest Agro Industries Ltd. 30.06.14 10%C
15.12.14 (EGM
& AGM)
13.11.14
Factory Premises of the Company, Bokran,
Monipur, Babanipur, Gazipur Sadar, Gazipur.
EGM: 9:00 AM AGM:
10:00 AM
SAIF Powertec Ltd. 30.06.14 27%B 15.12.14 10.11.14
Factory Premises, Bashugaon, Pubail,
Gazipur.
10:30 AM
Rahim Textile Mills Ltd. 30.06.14 26%B 18.12.14 13.11.14
Trust Milonayaton, 545, Puraton Biman Bandar
Sarak (Adjacent to Shahid Bir Shresta Jahangir
Gate), Dhaka Cantonment, Dhaka-1206.
9:00 AM
Malek Spinning Mills Ltd. 30.06.14 10%C 18.12.14 18.11.14
Trust Milonayaton, 545, Puraton Biman Bandar
Sarak (Adjacent to Shahid Bir Shresta Jahangir
Gate), Dhaka Cantonment, Dhaka-1206.
10:30 AM
Hwa Well Textiles (BD) Ltd. 30.06.14 15%C 18.12.14 10.11.14
Factory Office, Kashorgor, Seed Store Bazar,
Habir Bari, Bhaluka, Mymensingh.
11:00 AM
Popular Life Insurance Company Ltd. 31.12.13 40%B 18.12.14 28.10.14
Hotel Purbani International Ltd., 1 Dilkusha C/A,
Dhaka-1000.
11:30 AM
SaihamTextile Mills Ltd. 30.06.14 15%C 18.12.14 16.11.14
Mill Premises, Noyapara, Saihamnagar,
Madhabpur, Habiganj.
11:30 AM
Jute Spinners Ltd. 30.06.14 Nil 20.12.14 19.11.14
CIRDAP Auditorium, 17 Topkhana Road,
Dhaka-1000.
10:00 AM
Imam Button Industries Ltd. 30.06.14 Nil 20.12.14 19.11.14
Factory premises, 49/A, Fouzdarhat Heavy I/A,
Chittagong.
10:00 AM
Shurwid Industries Ltd. 30.06.14 15%B
20.12.14 (EGM
& AGM)
20.11.14 Factory premises, Bi Mile, Konabari, Gazipur.
EGM: 10:00 AM AGM:
11:00 AM
Alhaj Textile Mills Ltd. 30.06.14 20%B 20.12.14 05.11.14
Alhaj Textile Mills Factory Premises at I.K.
Road, Ishurdi, Pabna.
11:30 AM
Miracle Industries Ltd. 30.06.14 5%B 20.12.14 16.11.14
Registered Office & Factory Premises of the
Company, Gilarchala, Gila Beraid (1 No. C&B
Bazar), Sreepur, Gazipur.
2:30 PM
Appollo Ispat Complex Ltd. 30.06.14 15%B 21.12.14 21.10.14
Dream Holiday Ltd., Chaitabo, Panchdona,
Narshingdi.
12:00 Noon
Titas Gas Transmission & Distribution
Co. Ltd.
30.06.14 38%C 23.12.14 06.11.14 Officers' Club, Dhaka. 10:00 AM
Anlima Yarn Dyeing Ltd. 30.06.14 10%C 23.12.14 10.11.14 Factory Premises, Karnapara, Savar, Dhaka. 10:30 AM
Monno Ceramic Industries Ltd. 30.06.14
5%C (Public
shareholder)
24.12.14 17.11.14 Factory Premises, Islampur, Dhamrai, Dhaka. 9:00 AM
Aamra Technologies Ltd. 30.06.14 10%C 24.12.14 12.11.14
Spectra Convention Center, House # 19, Road #
7, Gulshan-1, Dhaka-1212.
10:00 AM
Meghna Condensed Milk Ind. Ltd. 30.06.14 Nil 24.12.14 07.12.14
Meghna Community Centre, Meghna Industrial
Complex-2, Baral, Baghmara, Sadar South (Old
Laksham), Comilla.
10:30 AM
Factory Premises, Mukterpur, Munshiganj. 11:00 AM
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Meghna PET Ind. Ltd. 30.06.14 Nil 24.12.14 07.12.14
Meghna Community Centre, Meghna Industrial
Complex-2, Baral, Baghmara, Sadar South (Old
Laksham), Comilla.
12:00 Noon
BDCOM Online Ltd. 30.06.14 15%B 25.12.14 17.11.14
AMM Convention Center, House # 56/A, Road #
3/A, Dhanmondi, Dhaka-1209.
11:00 AM
Fu-Wang Ceramic Industry Ltd. 30.06.14 10%B 28.12.14 10.11.14
Spectra Convention Center Limited, House-19,
Road-7, Gulshan-1, Dhaka-1212.
9:00 AM
Standard Ceramic Industries Ltd. 30.06.14
10%C (Only Public
shareholders)
28.12.14 05.11.14
Factory Premises at Saydana K.B Bazar,
Joydebpur, Gazipur.
10:00 AM
Fu-Wang Foods Ltd. 30.06.14 10%B 28.12.14 16.11.14
Factory Premises at Bokran Monipur, Hotapara,
Gazipur.
11:00 AM
Libra Infusions Ltd. 30.06.14 20%C 28.12.14 11.11.14
Corporate Head Office, Building-2 (Level-7) of
Libra Infusions Ltd., I/7, Mirpur Industrial
Estate, Rupnagar, Section-2, Dhaka-1216.
11:00 AM
Emerald Oil Industries Ltd. 30.06.14 10%C & 5%B 28.12.14 23.11.14 Notified Later. Notified Later.
Zahintex Industries Ltd. 30.06.14 10%B 29.12.14 05.11.14
Old Rehabilitation Center, Bishia, Kuribari,
Monipur, Gazipur.
11:00 AM
Dhaka Electric Supply Company Ltd.
(DESCO)
30.06.14 5%C & 10%B Notified Later. 13.11.2014 Notified Later. Notified Later.
C = 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 fromBSEC.

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