| Company |
Book Date |
Year end |
AGM Date |
AGM Time |
AGM Place |
Dividend Proposal |
Description |
Listen Conference Call |
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Open |
Close |
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| Anwar Galvanizing Ltd. |
2009-03-18 |
2010-03-25 |
2009-06-30 |
2010-03-25 |
10:30 AM |
BCIC Auditorium at 30-31, Dilkusha C/A, Dhaka |
Nill |
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| Eastern Lubricants Blenders Ltd. |
2009-11-26 |
2009-12-03 |
2009-06-30 |
2010-01-30 |
11:30 AM |
Padma Bhaban", Strand Road, Sadarghat, Chitta |
25% |
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| Power Grid Company of Bangladesh Ltd. |
|
2009-11-24 |
2009-06-30 |
2010-01-24 |
11:00 AM |
Bashundhara Convention Center, Block-G, Umme |
27% |
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| Padma Oil Company Ltd. |
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2009-12-07 |
2009-06-30 |
2010-01-23 |
11:30 AM |
Main Installation", Guptakhal, Patenga, Chitt |
50%, 200%B |
Every 2 shares get you one share extra and also extra 200% bonus |
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| Marico Bangladesh Ltd. |
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2009-12-13 |
2009-09-30 |
2010-01-19 |
11:00 AM |
Factory Premises of the Company, Mouchak, Kal |
25% |
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| Savar Refractories Ltd. |
2009-11-18 |
2009-12-10 |
2009-06-30 |
2010-01-14 |
11:00 AM |
Hotel Shundarban, 1/D Free School Street, Son |
5% |
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| Samorita Hospital Ltd. |
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2009-12-01 |
2009-06-30 |
2010-01-07 |
11:00, 10:00 |
LGED Auditorium, LGED Bhaban, Sher-e-Bangla N |
15%B |
EGM at 10:00 AM & AGM at 11:0 AM |
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| Dhaka Electric Supply Co. Ltd. (DESCO) |
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2009-11-05 |
2009-06-30 |
2010-01-06 |
11:00 AM |
Bashundhara Convention Centre, Bashundhara R/ |
25%, 20%B |
Every 4 shares get you one share and also extra 20% bonus |
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| Bangla Process Ind. Ltd. |
2009-12-27 |
2009-12-31 |
2009-06-30 |
2009-12-31 |
12:30 PM |
82/8, North Jatrabari, Dhaka. |
6% |
Cash dividends for shareholders only |
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| Northern Jute Manufacturing Co. Ltd. |
2009-12-10 |
2009-12-30 |
2009-06-30 |
2009-12-30 |
1:00 PM |
Factory premises, BSCIC Industrial Estate Kum |
Nil |
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| Bangladesh Leaf Tobacco Co. Ltd. |
2009-11-23 |
2009-12-30 |
2009-06-30 |
2009-12-30 |
11:30 AM |
Factory premises, Barkhada, Kushtia. |
Nil |
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| Alltex Industries Ltd. |
2009-12-13 |
2009-12-30 |
2009-06-30 |
2009-12-30 |
11:00 AM |
Factory premises of the company at Ariabo, Ru |
Nil |
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| Miracle Industries Ltd. |
2009-11-11 |
2009-12-10 |
2009-06-30 |
2009-12-30 |
01:00 PM |
Registered Office and Factory Premises of the |
2% |
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| Midas Financing Ltd. |
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2009-06-30 |
2009-12-29 |
11:00 AM |
Trust Milonayoton, Dhaka Cantonment, Dhaka |
2.50% + 15% B |
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| Samata Leather Complex Ltd. |
2009-11-16 |
2009-12-06 |
2009-06-30 |
2009-12-29 |
12:30 PM |
Factory Premises of the Company at 120 Sher-E |
Nil |
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| Standard Ceramic Industries Ltd. |
2009-11-12 |
2009-11-26 |
2009-06-30 |
2009-12-29 |
10:00 AM |
Factory Premises at Saydana, K.B. Bazar, Joyd |
5% B |
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| Saiham Textile Mills Ltd. |
2009-11-19 |
2009-12-17 |
2009-06-30 |
2009-12-29 |
11:00 AM |
Mill Premises of the Company, Noyapara, P.O. |
10% |
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| Quasem Drycells Ltd. |
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2009-06-30 |
2009-12-29 |
11:00 AM |
tory Premises of the company, Unit-3 Baimail, |
15% |
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| The Engineers Ltd. |
2009-12-24 |
2009-12-29 |
2009-08-31 |
2009-12-29 |
11:00 AM |
AMBALA INN (5th floor), House No. 39, Road No |
10% |
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| Metro Spinning Ltd. |
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2009-06-30 |
2009-12-28 |
10:30 AM |
Spectra Convention Center, House # 19, Road # |
25% B |
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| Fu-Wang Ceramic Industry Ltd. |
2009-11-10 |
2009-11-25 |
2009-06-30 |
2009-12-27 |
9:30 AM |
National Shooting Complex, Gulshan, Dhaka. |
10%B, 1R:2 |
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| Apex Weaving & Finishing Mills Ltd. |
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2009-06-30 |
2009-12-27 |
11:00 AM |
Factory premises of the company, Chandura, Sh |
Nil |
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| Desh Garments Ltd. |
2009-11-15 |
2009-12-14 |
2009-06-30 |
2009-12-27 |
12:00 noon |
Hotel Razmoni Ishakha International, 89/3, V. |
4% |
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| Sonali Aansh Industries Ltd. |
2009-12-09 |
2009-12-18 |
2009-06-30 |
2009-12-27 |
2:00 PM |
House No. 38, Road No. 2, Dhanmondi R/A, Dhak |
15% |
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| Titas Gas Transmission & Distribution Co. Ltd. |
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2009-11-01 |
2009-06-30 |
2009-12-26 |
10:30 AM |
Hall of Fame, Bangabandhu International Confe |
27% |
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| Prime Textile Spinning Mills Ltd. |
2009-11-19 |
2009-12-26 |
2009-06-30 |
2009-12-26 |
11:00 AM |
Factory Premises, Nandalalpur Road, Pagla, Na |
10% |
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| National Tubes Ltd. |
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2009-06-30 |
2009-12-26 |
11:00 AM |
Factory premises of the company, Tongi, Gazip |
30% |
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| Dulamia Cotton Spinning Mills Ltd. |
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2009-06-30 |
2009-12-26 |
12:00 noon |
Factory Premises, Dagonbhuyan, Feni. |
2% |
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| Zeal Bangla Suger Mills Ltd. |
2009-12-09 |
2009-12-26 |
2009-06-30 |
2009-12-26 |
10:00 AM |
Jamalpur Shilpakala Academy Auditorium, Jamal |
Nil |
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| Azadi Printers Ltd. |
2009-12-03 |
2009-12-26 |
2009-06-30 |
2009-12-26 |
11:30 AM |
Azadi Conference Hall, 09, CDA Commercial Are |
15% |
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| Keya Detergent Ltd. |
|
2009-11-02 |
2009-06-30 |
2009-12-25 |
11:45 AM |
Premises of Keya Knit Composite Ltd., Jarun, |
10% |
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| Monno Jutex Industries Ltd. |
2009-11-18 |
2009-12-17 |
2009-06-30 |
2009-12-24 |
3:30 PM |
Hotel Purbani International, 1 Dilkusha C/A, |
10% |
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| Daffodil Computers Ltd. |
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2009-11-01 |
2009-06-30 |
2009-12-24 |
09:10 AM |
Auditorium of Daffodil International Universi |
12%B + 1R:1 |
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| Agricultural Marketing Co. Ltd. (PRAN) |
|
2009-11-25 |
2009-06-30 |
2009-12-24 |
10:30 AM |
National Shooting Complex, Gulshan, Dhaka. |
29% |
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| Bangladesh Autocars Ltd. |
2009-12-10 |
2009-12-24 |
2009-06-30 |
2009-12-24 |
11:00 AM |
Company's Registered Office Area at 110 Tejga |
3% |
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| Niloy Cement Industries Ltd. |
2009-11-12 |
2009-11-24 |
2009-06-30 |
2009-12-24 |
10:30 |
Trust Milonayaton, 545 Old Airport Road, Dhak |
Nil |
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| Atlas Bangladesh Ltd. |
|
2009-11-23 |
2009-06-30 |
2009-12-24 |
11:00 AM |
Factory Premises, 265-267, Tongi Industrial A |
75% + 1B:3 |
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| Modern Dyeing & Screen Printing Ltd. |
2009-11-15 |
2009-11-30 |
2009-06-30 |
2009-12-24 |
9:00 AM |
Mill Premises, 271, Tejgaon I/A, Dhaka. |
4% |
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| Meghna Pet Industries Ltd. |
2009-11-19 |
2009-12-24 |
2009-06-30 |
2009-12-24 |
12:00 noon |
Meghna Community Centre, Meghna Industrial Co |
Nil |
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| Meghna Condensed Milk Ltd. |
2009-11-19 |
2009-12-24 |
2009-06-30 |
2009-12-24 |
10:30 AM |
Meghna Community Centre, Meghna Industrial Co |
5% |
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| Pharma Aids Ltd. |
2009-12-07 |
2009-12-24 |
2009-06-30 |
2009-12-24 |
11:00 AM |
Kandrio Kanchi Kanchar Mela Auditorium, 37/A, |
30% |
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| Hill Plantation Ltd. |
2009-11-17 |
2009-12-02 |
2009-06-30 |
2009-12-24 |
10:30 AM |
Conference Room of Hotel Purbani Internationa |
10% |
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| Bangladesh Plantation Ltd. |
2009-11-17 |
2009-12-02 |
2009-06-30 |
2009-12-24 |
10:00 AM |
Conference Room of Hotel Purbani Internationa |
10% |
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| Al-Haj Textile Mills Ltd. |
|
2009-12-02 |
2009-06-30 |
2009-12-24 |
3:00 PM |
Factory Premises of the Company, I.K. Road, I |
10% B |
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| Alpha Tobacco Mfg. Co. Ltd. |
2009-12-16 |
2009-12-24 |
2009-06-30 |
2009-12-24 |
11:30 AM |
Factory Premises, Basundia more, Jessore. |
Nil |
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| Keya Cosmetics Ltd. |
|
2009-11-02 |
2009-06-30 |
2009-12-24 |
10:00 AM |
Premises of Keya Knit Composite Ltd., Jarun, |
15% |
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| Anlima Yarn Dyeing Ltd. |
2009-11-02 |
2009-11-30 |
2009-06-30 |
2009-12-23 |
10:30 AM |
Factory Premises, Karnapara, Savar. |
5% |
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| Monno Ceramic Industries Ltd. |
2009-11-18 |
2009-12-17 |
2009-06-30 |
2009-12-23 |
9:00 AM |
Bashundhara Convention Center, Block-G, Umme |
10% |
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| Chittagong Vegetable Oil Industries Ltd. |
2009-11-19 |
2009-12-22 |
2009-06-30 |
2009-12-22 |
10:00 AM |
Factory Premises of the Company, 154, Baizid |
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| Yusuf Flour Mills Ltd. |
2009-12-01 |
2009-12-21 |
2009-06-30 |
2009-12-22 |
11:00 AM |
1/A, Purana Paltan Lane(1st Floor), Dhaka-100 |
3% |
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| Bangas Ltd. |
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2009-11-26 |
2009-06-30 |
2009-12-20 |
11:00 AM |
Company's Registered Office at Chuadanga. |
15% |
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| Delta Spinners Ltd. |
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2009-11-12 |
2009-06-30 |
2009-12-20 |
11:30 AM |
Factory Premises of the Company, Kaltapara, G |
10% |
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| Mithun Knitting and Dyeing (CEPZ) |
|
2009-11-26 |
2009-06-30 |
2009-12-20 |
11:00 AM |
Company's Registered Office at Chuadanga. |
10% |
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| Tallu Spinning Mills Ltd. |
|
2009-11-26 |
2009-06-30 |
2009-12-20 |
12:00 noon |
Company's Registered Office at Chuadanga. |
Nil |
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| Jute Spinners Ltd. |
2009-11-15 |
2009-11-30 |
2009-06-30 |
2009-12-19 |
11:00 AM |
CIRDAP Auditorium, 17 Topkhana Road, Dhaka. |
20% |
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| Usmania Glass Sheet Factory Ltd. |
|
2009-11-17 |
2009-06-30 |
2009-12-18 |
10:30 AM |
Registered Office of the Company, Chittagong. |
40% |
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| Dandy Dyeing |
2009-11-12 |
2009-11-24 |
2008-12-31 |
2009-11-24 |
11:30 A.M |
ICAB Bhaban, 100 Kazi Nazrul Islam Avn. |
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| Delta Brac Housing |
|
2009-10-18 |
2008-06-31 |
2009-11-23 |
11.00 A.M |
|
>17.00, 15B:100 |
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| Janata Insurance |
|
2009-08-31 |
2008-12-31 |
2009-10-20 |
|
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1B:10 |
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| Sonar Bangla Insurance |
|
2009-09-16 |
2008-12-31 |
2009-10-15 |
11:30 A.M |
IDEB Bhaban, 160 Kakrail, Dhaka |
1B:10 |
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| NCC bank |
|
2009-09-13 |
EGM -on-31 |
2009-10-14 |
11:00 A.M |
Bangabandhu International Conference Center |
*1R:2 |
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| Rahim Textile |
2009-09-29 |
2009-10-08 |
2008-06-31 |
2009-10-08 |
|
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17.50 |
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| Rupali Bank |
|
2009-07-05 |
2008-12-31 |
2009-10-05 |
11:00 A.m |
Officer's Club, 26 Baily Road, Dhaka |
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| BD Com |
|
2009-08-31 |
EGM -on-31 |
2009-10-01 |
11:00 A.m |
IDEB Bhaban, 160/A Kakrail |
*1R:1 |
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| Excelsior Shoes |
2009-09-23 |
2009-09-30 |
2008-09-31 |
2009-09-30 |
10.30 A.M |
Woodland Park Com. Hall,Muradpur, Sholashar, |
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| Apex Tannery |
|
2009-08-24 |
2008-06-31 |
2009-09-30 |
11:00 A.M |
>Officer's Club, 26 Baily Road, Dhaka |
21.00 |
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| Takaful Insurance Ltd. |
|
2009-08-30 |
2008-12-31 |
2009-09-30 |
10:00 A.M |
Bangabandhu International Conference Center |
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| Mercantile Bank |
|
2009-09-02 |
EGM -on-31 |
2009-09-30 |
03:30 P.M |
Winter garden, Sheraton Hotel |
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| Bionic Sea food |
2009-09-01 |
2009-09-29 |
2008-12-31 |
2009-09-29 |
10:30 A.M |
Khulna Club, Khulna |
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| Legacy Footwear |
2009-09-01 |
2009-09-29 |
2008-12-31 |
2009-09-29 |
12:15 P.M |
Factory Premises, Vannara, Mouchak, Gazipur |
5.00 |
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| Bd. Welding |
2009-09-09 |
2009-09-29 |
2008-12-31 |
2009-09-29 |
11:30 A. M |
Engineer's Institute, Ramna, Dhaka |
5.00 |
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| Apex Spinning |
2009-08-30 |
2009-09-27 |
2008-06-31 |
2009-09-27 |
09:00 A.M |
Trust Milanayatan, Dhaka Cantonment |
15.00 |
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| Apex food |
2009-08-30 |
2009-09-27 |
2008-06-31 |
2009-09-27 |
11:30 A.M |
Trust Milanayatan, Dhaka Cantonment |
12.00 |
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| Pragati Life Insurance |
|
2009-08-19 |
2008-12-31 |
2009-09-27 |
12:00 noon |
Jamuna resort, Bhuapur, Tangail |
10.00 |
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| The City Bank |
|
2009-08-23 |
2008-12-31 |
2009-09-27 |
12:00 noon |
Bangladesh China Conference Center, Dhaka |
15B:100 |
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| Metro Spinning |
|
2009-09-14 |
--31 |
2009-09-27 |
26.10.2009 |
>(Subscription period for right share entitle |
3R:1 |
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| Southeast Bank |
|
2009-09-01 |
EGM -on-31 |
2009-09-26 |
|
Bshundhara Conv. Certer,Bashuundhara R/A, Dha |
*1R:2 |
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| Stylecraft |
2009-08-25 |
2009-09-16 |
2008-06-31 |
2009-09-16 |
03:30 P.M |
BIAM Audotorium, 63 Eskaton Road |
30.00 |
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| National Life Insurance |
|
2009-07-15 |
2008-12-31 |
2009-09-07 |
11:30 A.M |
NLI Tower, 54 Kazi Nazrul Is. Av., Karwanbaza |
1B:2 |
|
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| Square Pharma |
|
2009-08-10 |
2009-03-31 |
2009-09-07 |
11:00 A.M |
>Factory Premises, Kaliakore, Gazipur |
>40.00, 25B:100 |
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| Peoples Insurancce |
|
2009-08-17 |
EGM -on-31 |
2009-09-07 |
11:30 A.M |
>IDEB Bhaban, 160 Kakrail, Dhaka |
>*1R:1 |
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| Paramount Insurance |
|
2009-08-05 |
2008-12-31 |
2009-09-03 |
11:00 A.M |
Spectra Convention Center, Gulshan - 1 |
5.00 |
|
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| Northern Insurance |
|
2009-07-30 |
2008-12-31 |
2009-09-02 |
11:00 A.M |
Bangladesh-China Conference Centre |
15B:100 |
|
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| Progressive Life |
|
2009-08-03 |
2008-12-31 |
2009-09-01 |
10:30 A.M |
Dhaka Ladies Club Easkaton Garden |
1B:10 |
|
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| Alpha Tobacco Mfg. Co. Ltd. |
2009-02-02 |
2009-02-10 |
2009-09-30 |
2009-02-10 |
12:00 noon |
Factory Premises, Basundia, Singia, Jessore. |
Nill |
AGM date has been postponed |
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