Company's AGM, EGM and Record Date
Last Updated on August 6, 2020  
Name of the Company Year end Dividend in (%) Date of AGM/EGM Record Date Venue Time
Dhaka Bank Limited 31.12.2019 5% C & 5% B August 6, 2020 14.07.2020 Digital Platform 11:30 AM
First Security Islami Bank Ltd. 31.12.2019 10%B August 10, 2020 12.07.2020 Digital Platform 10:30 AM
Premier Bank Ltd. 31.12.2019 5%C & 5%B August 10, 2020 21.07.2020 Digital Platform 3:00 PM
Shahjalal Islami Bank Ltd. 31.12.2019 5%C & 5%B August 12, 2020 02.07.2020 Digital Platform 11:00:00 AM & 11:10 AM respectively
The City Bank Limited 31.12.2019 15%C August 13, 2020 13.07.2020 Digital Platform 2:30 PM
GlaxoSmithKline(GSK) Bangladesh Ltd. 31.12.2019 N/A 16-08-2020 (EGM) 22.07.2020 Digital Platform 11:00 AM
Marico Bangladesh Limited First Quarter ended on June 30, 2020 300%C(Interim) N/A 16.08.2020 N/A N/A
Asia Pacific General Insurance Co. Ltd. 31.12.2019 10%C August 20, 2020 27.07.2020 Digital Platform 11:00 AM
Continental Insurance Ltd. 31.12.2019 5%C & 5%B August 20, 2020 20.07.2020 Digital Platform 11:00 AM
Islami Bank Bangladesh Limited 31.12.2019 10%C August 20, 2020 21.07.2020 Digital Platform 11:30 AM
IBBL Mudaraba Perpetual Bond 31.12.2019 Annual profit rate of 9.38% N/A 21.07.2020 N/A N/A
Trust Bank Limited 31.12.2019 5%C & 5%B August 23, 2020 20.07.2020 Digital Platform 11:00 AM
CAPM BDBL Mutual Fund 01 30.06.2020 No Dividend N/A 23.08.2020 N/A N/A
CAPM IBBL Islamic Mutual Fund 30.06.2020 No Dividend N/A 23.08.2020 N/A N/A
Popular Life Insurance Co. Ltd. 31.12.2019 20%C August 24, 2020 20.07.2020 Digital Platform 12:00:00 noon
Export Import (Exim) Bank of Bangladesh Limited 31.12.2019 10%C August 25, 2020 25.06.2020 Digital Platform 11:00 AM
MIDAS Financing Ltd. 31.12.2019 2.5%C & 2.5%B August 25, 2020 05.08.2020 Digital Platform 11:00 AM
Bangladesh National Insurance Company Limited 31.12.2019 12%C August 26, 2020 29.07.2020 Digital Platform 12:00:00 noon
Eastern Insurance Co. Ltd. 31.12.2019 20%C August 26, 2020 26.07.2020 Digital Platform 11:30 AM
IFIC Bank Limited 31.12.2019 10%B August 27, 2020 19.07.2020 Digital Platform 4:00 PM
Jamuna Bank Ltd. 31.12.2019 15%C August 27, 2020 20.07.2020 Digital Platform 11:00 AM
Mutual Trust Bank Ltd. 31.12.2019 5%C & 5%B August 27, 2020 21.07.2020 Digital Platform 3:00 PM
Regent Textile Mills Limited 30.06.2020 N/A 27-08-2020 (EGM) 04.08.2020 Digital Platform 11:00 AM
Prime Insurance Company Ltd. 31.12.2019 N/A 27-08-2020 (EGM) 05.08.2020 Digital Platform 11:00 AM
Rupali Insurance Company Ltd. 31.12.2019 10%C September 1, 2020 06.08.2020 Digital Platform 11:00 AM
Karnaphuli Insurance Company Limited 31.12.2019 10%C September 2, 2020 12.08.2020 Digital Platform 11:30 AM
AB Bank Limited 31.12.2019 5%B September 2, 2020 10.08.2020 Digital Platform 4:00 PM
Eastland Insurance Company Limited 31.12.2019 5%C & 5%B September 3, 2020 06.08.2020 Digital Platform 3:00 PM
Rupali Bank Ltd. 31.12.2019 5%B September 3, 2020 19.07.2020 Digital Platform 11:00 AM
Al-Arafah Islami Bank Ltd. 31.12.2019 13%C September 3, 2020 30.07.2020 Digital Platform 11:30 AM
United Commercial Bank Ltd. 31.12.2019 5%C & 5%B September 3, 2020 19.07.2020 Digital Platform 11:00 AM
Republic Insurance Company Limited 31.12.2019 7%C & 7%B September 3, 2020 10.08.2020 Digital Platform 12:00:00 Noon
Pioneer Insurance Company Ltd. 31.12.2019 20%C September 3, 2020 16.08.2020 Digital Platform 11:00 AM
LankaBangla Finance Ltd. 31.12.2019 7%C & 5%B September 7, 2020 16.07.2020 Digital Platform 11:00 AM
Central Insurance Company Ltd. 31.12.2019 7%C & 5%B September 7, 2020 23.07.2020 Digital Platform 11:00 AM
Standard Insurance Ltd. 31.12.2019 10%C September 9, 2020 20.08.2020 Digital Platform 11:00 AM
Bata Shoe Company (BD) Ltd. 31.12.2019 125%C (Final 0% cash and 125% Interim cash dividend) September 10, 2020 29.07.2020 Notified later on 11:00 AM
One Bank Limited 31.12.2019 5%C & 5%B September 10, 2020 16.07.2020 Digital Platform 11:00 AM
Esquire Knit Composite Limited 30.06.2020 N/A 14-09-2020 (EGM) 20.08.2020 Digital Platform 11:00 AM
Social Islami Bank Limited 31.12.2019 5%C & 5%B September 15, 2020 26.07.2020 Notified later on 11:00 AM
Provati Insurance Co. Ltd. 31.12.2019 12%C September 15, 2020 05.08.2020 Digital Platform 11:00 AM
Southeast Bank Ltd. 31.12.2019 7.5%C & 2.5%B September 16, 2020 28.07.2020 Digital Platform 11:00 AM
Phoenix Insurance Company Ltd. 31.12.2019 12%C September 16, 2020 30.07.2020 Digital Platform 2:30 PM
City General Insurance Co. Ltd. 31.12.2019 5%C September 16, 2020 06.08.2020 Digital Platform 11:00 AM
Phoenix Finance and Investments Ltd 31.12.2019 6%C & 6%B September 17, 2020 26.07.2020 Digital Platform 11:30 AM
Union Capital Ltd. 31.12.2019 No Dividend September 17, 2020 24.08.2020 Digital Platform 11:00 AM
Asia Insurance Limited 31.12.2019 10%C September 20, 2020 09.08.2020 Digital Platform 12:00:00 noon
National Housing Finance and Investments Limited 31.12.2019 10%C September 20, 2020 18.08.2020 Digital Platform 12:00:00 noon
Northern Islami Insurance Limited 31.12.2019 10%C September 21, 2020 13.08.2020 Digital Platform 4:00 PM
Pragati Insurance Company limited 31.12.2019 22%C September 23, 2020 24.08.2020 Digital Platform 11:30 AM
Federal Insurance Co. Ltd. 31.12.2019 5%C September 23, 2020 27.08.2020 Digital Platform 11:00 AM
Peoples Insurance Company Ltd. 31.12.2019 8%C September 24, 2020 29.07.2020 Digital Platform 11:30 AM
Dhaka Insurance Limited 31.12.2019 15%C September 24, 2020 24.08.2020 Digital Platform 11:00 AM
Padma Islami Life Insurance Limited 31.12.2019 No Dividend September 26, 2020 24.08.2020 Digital Platform 11:00 AM
Pragati Life Insurance Limited 31.12.2019 20%C September 27, 2020 12.08.2020 Digital Platform 12:00:00 noon
Mercantile Insurance Co. Ltd. 31.12.2019 7%C September 27, 2020 16.08.2020 Digital Platform 11:00 AM
ICB Islamic Bank 31.12.2019 No Dividend September 28, 2020 30.07.2020 Digital Platform 10:30 AM
National Credit and Commerce Bank Limited 31.12.2019 15%C & 2%B September 28, 2020 10.08.2020 Kurmitola Golf Club, Dhaka Cantonment, Dhaka 11:00 AM
Purabi General Insurance Co. Ltd. 31.12.2019 10%C September 30, 2020 17.08.2020 Digital Platform 12.00 PM
Takaful Islami Insurance Limited 31.12.2019 10%C October 3, 2020 29.07.2020 Notified later on 10:00 AM
Islami Insurance Bangladesh Ltd. 31.12.2019 5%C & 5%B October 10, 2020 13.08.2020 Notified later on 10:30 AM
National Bank Ltd. 31.12.2019 5%C & 5%B October 12, 2020 09.08.2020 Digital Platform 11:15 AM & 11:30 AM respectively
Sonar Bangla Insurance Company Limited 31.12.2019 10%C October 25, 2020 25.08.2020 Digital Platform 11:00 AM
IFIC Bank Ltd. 31.12.2019 1R:5 12-11-2020 (EGM) 10.09.2020 Notified later on Notified later on
Beach Hatchery Ltd. 30.06.2019 No Dividend Postponed 09.01.2020 Will be notified later Will be notified later
Imam Button Industries Ltd. 30.06.2019 No Dividend Postponed 25.11.2019 Will be notified later Will be notified later
First Finance Ltd. 31.12.2018 No Dividend (2018) Postponed
23.07.2019 (For 2018)
Will be notified later Will be notified later
Bangladesh Industrial Finance Company Limited 31.12.2018 No Dividend Postponed 10.06.2019 Will be notified later Will be notified later
Jute Spinners Ltd. 30.06.2017 No Dividend Postponed 20.11.2017 Will be notified later Will be notified later
Jute Spinners Ltd. 30.06.2018 No Dividend Will be notified later 06.12.2018 Will be notified later Will be notified later
Jute Spinners Ltd. 30.06.2019 No Dividend Will be notified later 18.11.2019 Will be notified later Will be notified later
Savar Refractories Limited 30.06.2017
30.06.2018 &
30.06.2019
No Dividend
No Dividend
No Dividend
Not Provided Not Provided
27.11.2018
28.11.2019
Not Provided Not Provided
United Airways (BD) Ltd. 30.06.2016
&
30.06.2017
No Dividend
No Dividend
Notified later on** Notified Later on** Notified later on** Notified later on**
Keya Cosmetics Ltd. 30.06.2018 10%B Postponed*** 12.12.2018 Notified later on*** Notified later on***
* Note: Another record date for entitlement of the proposed right share to be notified after obtaining approval from BSEC.
** AGM and Record date for AGM will be notified later on after resolution of legal implications of Sec. 81 of the Companies Act 1994.
*** AGM date, time & venue will be notified later after getting permission from the Court.