Thursday, Jul 9, 2020 Current Time: 11:33:54 AM (BST) Market Status: Open
1JANATAMF 4.10 
0.00    0.00%

1STPRIMFMF 12.70 
0.40    3.25%

AAMRANET 34.50 
1.20    3.60%

AAMRATECH 23.40 
0.40    1.74%

ABBANK 7.10 
-0.10    -1.39%

ACFL   18.60    
0.00    0.00%

ACI   203.40    
2.70    1.35%

ACIFORMULA 107.90 
-0.60    -0.55%

ACMELAB 63.20 
0.00    0.00%

ACTIVEFINE 12.80 
0.50    4.07%

ADNTEL 32.10 
0.00    0.00%

ADVENT 22.80 
0.00    0.00%

AFCAGRO 17.00 
0.00    0.00%

AFTABAUTO 23.60 
0.00    0.00%

AGNISYSL 13.80 
0.00    0.00%

AGRANINS 20.80 
-0.10    -0.48%

AIBL1STIMF 6.90 
0.00    0.00%

AIL   26.20    
0.00    0.00%

ALARABANK 16.00 
0.30    1.91%

ALIF   6.50    
0.00    0.00%

ALLTEX 7.30 
0.40    5.80%

AMANFEED 26.80 
0.00    0.00%

AMBEEPHA 460.80 
4.50    0.99%

AMCL(PRAN) 178.00 
-0.50    -0.28%

ANLIMAYARN 30.70 
0.20    0.66%

ANWARGALV 67.50 
0.00    0.00%

APEXFOOT 219.30 
0.00    0.00%

APEXTANRY 106.90 
0.00    0.00%

APOLOISPAT 3.20 
0.00    0.00%

APSCLBOND 5052.50 
0.00    0.00%

ARAMIT 213.90 
6.10    2.94%

ARAMITCEM 12.30 
0.20    1.65%

ARGONDENIM 19.20 
0.00    0.00%

ASIAINS 18.30 
-0.20    -1.08%

ASIAPACINS 20.00 
0.00    0.00%

ATCSLGF 7.00 
0.10    1.45%

ATLASBANG 109.40 
0.00    0.00%

AZIZPIPES 97.50 
0.00    0.00%

BANGAS 118.40 
1.50    1.28%

BANKASIA 16.60 
0.10    0.61%

BARKAPOWER 20.70 
-0.10    -0.48%

BATASHOE 693.20 
0.00    0.00%

BATBC   907.60    
0.00    0.00%

BAYLEASING 11.10 
0.00    0.00%

BBS   16.20    
0.00    0.00%

BBSCABLES 54.60 
0.00    0.00%

BDAUTOCA 147.30 
0.00    0.00%

BDCOM   17.00    
0.00    0.00%

BDFINANCE 7.90 
0.00    0.00%

BDLAMPS 112.70 
0.00    0.00%

BDTHAI 10.00 
0.00    0.00%

BDWELDING 15.10 
0.10    0.67%

BEACHHATCH 13.60 
0.00    0.00%

BEACONPHAR 69.30 
1.80    2.67%

BENGALWTL 17.00 
0.00    0.00%

BERGERPBL 1308.60 
0.00    0.00%

BEXIMCO 13.60 
0.30    2.26%

BNICL   19.30    
-0.30    -1.53%

BPML   39.90    
0.00    0.00%

BRACBANK 31.90 
0.00    0.00%

BSC   38.20    
0.00    0.00%

BSCCL   85.40    
1.00    1.18%

BSRMLTD 53.50 
0.00    0.00%

BSRMSTEEL 33.60 
0.00    0.00%

BXPHARMA 70.10 
0.80    1.15%

BXSYNTH 6.00 
-0.10    -1.64%

CAPMBDBLMF 6.90 
0.00    0.00%

CAPMIBBLMF 7.30 
0.30    4.29%

CENTRALINS 23.30 
0.10    0.43%

CENTRALPHL 13.10 
0.00    0.00%

CITYBANK 17.00 
-0.20    -1.16%

CITYGENINS 14.00 
0.00    0.00%

CNATEX 1.80 
-0.10    -5.26%

CONFIDCEM 97.00 
0.00    0.00%

CONTININS 18.60 
-0.30    -1.59%

COPPERTECH 20.70 
0.00    0.00%

CVOPRL 115.40 
0.00    0.00%

DACCADYE 4.90 
0.30    6.52%

DAFODILCOM 53.40 
0.00    0.00%

DBH   92.60    
0.00    0.00%

DBH1STMF 6.90 
0.00    0.00%

DELTALIFE 60.00 
1.80    3.09%

DELTASPINN 3.60 
0.10    2.86%

DESCO   34.80    
0.00    0.00%

DESHBANDHU 10.40 
0.00    0.00%

DHAKABANK 11.40 
0.20    1.79%

DHAKAINS 25.90 
-0.30    -1.15%

DOREENPWR 57.10 
0.00    0.00%

DSHGARME 103.80 
0.30    0.29%

DSSL   9.50    
0.00    0.00%

DUTCHBANGL 56.90 
0.00    0.00%

EASTERNINS 36.00 
-0.60    -1.64%

EASTLAND 20.40 
-0.20    -0.97%

EASTRNLUB 907.00 
1.10    0.12%

EBL1STMF 4.10 
0.00    0.00%

ECABLES 140.10 
0.00    0.00%

EHL   38.70    
0.00    0.00%

EMERALDOIL 9.50 
0.00    0.00%

ENVOYTEX 21.30 
0.10    0.47%

ESQUIRENIT 21.90 
0.00    0.00%

EXIM1STMF 4.10 
0.00    0.00%

EXIMBANK 8.70 
-0.30    -3.33%

FAMILYTEX 1.80 
-0.10    -5.26%

FARCHEM 9.90 
0.10    1.02%

FAREASTLIF 40.10 
0.00    0.00%

FASFIN 4.00 
0.00    0.00%

FBFIF   3.30    
0.00    0.00%

FEDERALINS 11.30 
-0.20    -1.74%

FEKDIL 8.80 
0.00    0.00%

FINEFOODS 48.00 
0.20    0.42%

FIRSTSBANK 8.50 
0.10    1.19%

FORTUNE 15.90 
0.00    0.00%

FUWANGCER 6.70 
0.00    0.00%

FUWANGFOOD 12.30 
0.20    1.65%

GBBPOWER 12.60 
0.20    1.61%

GEMINISEA 144.30 
0.00    0.00%

GENEXIL 54.70 
0.00    0.00%

GENNEXT 2.30 
0.00    0.00%

GHAIL   16.70    
0.00    0.00%

GHCL   31.00    
0.00    0.00%

GLAXOSMITH 2265.00 
43.50    1.96%

GLOBALINS 17.40 
1.10    6.75%

GOLDENSON 5.50 
0.00    0.00%

GP   240.70    
1.90    0.80%

GPHISPAT 24.30 
0.00    0.00%

GQBALLPEN 77.20 
7.00    9.97%

GRAMEENS2 11.20 
0.10    0.90%

GREENDELMF 6.50 
0.00    0.00%

GSPFINANCE 12.70 
0.00    0.00%

HAKKANIPUL 74.00 
0.00    0.00%

HEIDELBCEM 137.30 
0.00    0.00%

HFL   15.70    
0.00    0.00%

HRTEX   32.20    
0.00    0.00%

HWAWELLTEX 31.20 
0.00    0.00%

IBBLPBOND 959.00 
6.50    0.68%

IBNSINA 220.30 
-0.10    -0.05%

IBP   20.80    
0.00    0.00%

ICB   68.40    
0.00    0.00%

ICB3RDNRB 5.40 
0.10    1.89%

ICBAGRANI1 6.50 
0.10    1.56%

ICBAMCL2ND 7.70 
0.00    0.00%

ICBEPMF1S1 6.70 
0.10    1.52%

ICBIBANK 2.80 
0.00    0.00%

ICBSONALI1 7.60 
0.00    0.00%

IFADAUTOS 38.50 
0.00    0.00%

IFIC   8.90    
0.10    1.14%

IFILISLMF1 5.60 
0.00    0.00%

ILFSL   4.20    
0.00    0.00%

IMAMBUTTON 19.10 
0.00    0.00%

INTECH 19.60 
0.00    0.00%

INTRACO 12.70 
0.00    0.00%

IPDC   22.60    
0.00    0.00%

ISLAMIBANK 17.50 
0.20    1.16%

ISLAMICFIN 12.10 
0.00    0.00%

ISLAMIINS 22.30 
0.00    0.00%

ISNLTD 34.60 
-0.50    -1.42%

ITC   29.40    
0.00    0.00%

JAMUNABANK 16.90 
0.00    0.00%

JAMUNAOIL 140.00 
1.80    1.30%

JANATAINS 17.10 
0.60    3.64%

JMISMDL 285.70 
2.70    0.95%

KARNAPHULI 19.30 
-0.10    -0.52%

KAY&QUE 207.40 
0.00    0.00%

KDSALTD 39.00 
0.40    1.04%

KEYACOSMET 3.00 
-0.10    -3.23%

KOHINOOR 472.80 
0.00    0.00%

KPCL   45.30    
0.00    0.00%

KPPL   17.60    
0.00    0.00%

KTL   9.30    
0.00    0.00%

LANKABAFIN 13.30 
0.20    1.53%

LEGACYFOOT 62.90 
0.00    0.00%

LHBL   35.90    
0.00    0.00%

LIBRAINFU 527.00 
-1.90    -0.36%

LINDEBD 1255.00 
11.50    0.92%

LRGLOBMF1 5.80 
0.00    0.00%

MAKSONSPIN 5.10 
0.00    0.00%

MALEKSPIN 12.80 
0.00    0.00%

MARICO 1562.50 
0.00    0.00%

MBL1STMF 6.50 
0.00    0.00%

MEGCONMILK 10.00 
0.00    0.00%

MEGHNACEM 72.60 
0.00    0.00%

MEGHNALIFE 43.20 
0.10    0.23%

MEGHNAPET 9.00 
0.20    2.27%

MERCANBANK 10.60 
0.00    0.00%

MERCINS 25.20 
0.00    0.00%

METROSPIN 8.80 
0.00    0.00%

MHSML   7.80    
0.00    0.00%

MICEMENT 43.80 
0.00    0.00%

MIDASFIN 9.60 
0.00    0.00%

MIRACLEIND 17.20 
0.00    0.00%

MJLBD   68.20    
0.40    0.59%

MLDYEING 50.00 
0.00    0.00%

MONNOCERA 126.80 
0.00    0.00%

MONNOSTAF 794.80 
0.00    0.00%

MPETROLEUM 159.20 
1.40    0.89%

MTB   24.10    
0.00    0.00%

NAHEEACP 48.40 
1.30    2.76%

NATLIFEINS 239.00 
2.70    1.14%

NAVANACNG 33.00 
0.00    0.00%

NBL   7.50    
-0.10    -1.32%

NCCBANK 12.90 
0.10    0.78%

NCCBLMF1 5.90 
0.00    0.00%

NFML   8.70    
0.00    0.00%

NHFIL   24.60    
-0.10    -0.40%

NITOLINS 22.20 
0.10    0.45%

NLI1STMF 10.00 
0.00    0.00%

NORTHERN 324.90 
0.00    0.00%

NORTHRNINS 17.90 
-0.30    -1.65%

NPOLYMAR 61.00 
2.30    3.92%

NTC   466.00    
1.10    0.24%

NTLTUBES 103.10 
0.00    0.00%

NURANI 7.70 
0.00    0.00%

OAL   6.80    
0.00    0.00%

OIMEX   24.30    
0.00    0.00%

OLYMPIC 150.40 
0.20    0.13%

ONEBANKLTD 9.40 
-0.10    -1.05%

ORIONINFU 73.50 
0.30    0.41%

ORIONPHARM 43.10 
-0.20    -0.46%

PADMAOIL 166.20 
0.00    0.00%

PARAMOUNT 68.30 
5.30    8.41%

PDL   8.50    
0.00    0.00%

PENINSULA 17.10 
0.00    0.00%

PEOPLESINS 16.00 
-0.10    -0.62%

PF1STMF 7.90 
0.00    0.00%

PHARMAID 405.30 
0.60    0.15%

PHENIXINS 22.70 
0.20    0.89%

PHPMF1 4.20 
0.00    0.00%

PIONEERINS 30.00 
-1.00    -3.23%

POPULAR1MF 4.20 
0.00    0.00%

POPULARLIF 77.50 
0.00    0.00%

POWERGRID 43.30 
1.20    2.85%

PRAGATIINS 32.60 
0.40    1.24%

PRAGATILIF 89.80 
1.50    1.70%

PREMIERBAN 10.10 
0.20    2.02%

PREMIERCEM 60.90 
0.00    0.00%

PREMIERLEA 4.90 
0.00    0.00%

PRIME1ICBA 5.40 
0.00    0.00%

PRIMEBANK 14.20 
0.00    0.00%

PRIMEINSUR 17.50 
-0.10    -0.57%

PRIMETEX 15.80 
0.00    0.00%

PROGRESLIF 104.20 
0.60    0.58%

PROVATIINS 23.60 
0.10    0.43%

PTL   49.50    
0.60    1.23%

PURABIGEN 14.30 
-0.30    -2.05%

QUASEMIND 35.00 
0.10    0.29%

QUEENSOUTH 24.00 
0.00    0.00%

RAKCERAMIC 26.00 
0.00    0.00%

RANFOUNDRY 119.30 
0.00    0.00%

RDFOOD 11.80 
0.00    0.00%

RECKITTBEN 3461.00 
-20.70    -0.59%

REGENTTEX 7.80 
0.00    0.00%

RELIANCE1 8.20 
0.00    0.00%

RELIANCINS 35.90 
-0.30    -0.83%

RENATA 1026.20 
0.00    0.00%

REPUBLIC 21.00 
0.40    1.94%

RINGSHINE 6.40 
0.00    0.00%

RNSPIN 3.70 
0.00    0.00%

RSRMSTEEL 22.90 
0.00    0.00%

RUNNERAUTO 46.10 
0.00    0.00%

RUPALIBANK 24.40 
0.00    0.00%

RUPALIINS 17.00 
0.30    1.80%

RUPALILIFE 41.00 
-0.70    -1.68%

SAIFPOWER 13.00 
0.00    0.00%

SAIHAMCOT 16.10 
0.00    0.00%

SAIHAMTEX 24.50 
0.00    0.00%

SALAMCRST 18.60 
0.00    0.00%

SALVOCHEM 10.10 
0.00    0.00%

SAMATALETH 106.90 
0.00    0.00%

SAMORITA 60.60 
0.00    0.00%

SANDHANINS 18.80 
0.10    0.53%

SAPORTL 16.60 
0.00    0.00%

SEBL1STMF 9.30 
0.00    0.00%

SEMLFBSLGF 7.90 
0.00    0.00%

SEMLIBBLSF 6.20 
0.10    1.64%

SEMLLECMF 5.40 
0.00    0.00%

SHAHJABANK 19.20 
0.00    0.00%

SHASHADNIM 21.60 
0.00    0.00%

SHEPHERD 15.10 
0.00    0.00%

SHURWID 21.70 
0.00    0.00%

SHYAMPSUG 23.80 
0.00    0.00%

SIBL   12.20    
0.30    2.52%

SILCOPHL 22.40 
-0.20    -0.88%

SILVAPHL 18.50 
-0.20    -1.07%

SIMTEX 14.60 
0.00    0.00%

SINGERBD 147.00 
0.00    0.00%

SINOBANGLA 48.20 
0.00    0.00%

SKTRIMS 62.20 
0.00    0.00%

SONALIANSH 352.20 
0.70    0.20%

SONARBAINS 33.00 
-0.30    -0.90%

SONARGAON 24.50 
0.00    0.00%

SOUTHEASTB 11.30 
0.00    0.00%

SPCERAMICS 8.00 
0.00    0.00%

SPCL   73.00    
0.60    0.83%

SQUARETEXT 29.00 
0.00    0.00%

SQURPHARMA 174.40 
1.90    1.10%

SSSTEEL 10.30 
0.00    0.00%

STANDARINS 40.00 
0.00    0.00%

STANDBANKL 7.90 
0.00    0.00%

STYLECRAFT 146.30 
0.00    0.00%

SUMITPOWER 35.80 
0.10    0.28%

TAKAFULINS 28.30 
0.10    0.35%

TALLUSPIN 3.20 
0.00    0.00%

TITASGAS 30.20 
0.40    1.34%

TOSRIFA 10.50 
0.00    0.00%

TRUSTB1MF 4.70 
0.00    0.00%

TRUSTBANK 24.70 
0.30    1.23%

TUNGHAI 2.00 
0.00    0.00%

UCB   12.20    
-0.30    -2.40%

UNIONCAP 4.80 
0.00    0.00%

UNIQUEHRL 39.50 
0.00    0.00%

UNITEDAIR 1.40 
0.00    0.00%

UNITEDFIN 12.50 
0.00    0.00%

UNITEDINS 38.50 
0.30    0.79%

UPGDCL 220.20 
0.00    0.00%

USMANIAGL 44.80 
0.00    0.00%

UTTARABANK 23.70 
0.00    0.00%

UTTARAFIN 43.60 
0.00    0.00%

VAMLBDMF1 5.00 
0.00    0.00%

VAMLRBBF 4.40 
0.00    0.00%

VFSTDL 22.50 
0.00    0.00%

WATACHEM 331.00 
6.10    1.88%

WMSHIPYARD 11.50 
0.00    0.00%

ZAHEENSPIN 6.30 
0.00    0.00%

ZAHINTEX 3.60 
0.00    0.00%


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Nomination and Remuneration Committee

Nomination and Remuneration Committee:


1. Professor Md. Masudur Rahman, Ph.D -Chairman
2. Brig. Gen. Md Mostafizur Rahman, hdmc, afwc, psc, Ph.D -Member
3. Mrs. Salma Nasreen ndc -Member
4. Md. Rakibur Rahman -Member
5. Managing Director, DSE -Member

Functions of the committee as per Regulation 15(1) of the Dhaka Stock Exchange (Board and Administration) Regulations, 2013:

The Committee shall discharge such functions as may be vested to it by the Board from time to time. Without prejudice to the generality of the nature, functions of the committee shall be as follows:

  • scrutinize nomination papers that may be submitted by a candidate for the post of Director including Independent Directors according to "Fit and Proper Criteria" as described in this Scheme and the Regulations concerned.;
  • provide recommendation of remuneration and other facilities of the Directors for approval of the shareholders through the board;
  • provide recommendation of remuneration for the Managing Director for approval of the shareholders through the board;
  • carry out the function of searching qualified persons for the recruitment of the Managing Director;
  • short-list candidates for the appointment of the Managing Director;
  • recommend the appointment, compensation, succession planning and removal of the CRO to the Board in consultation with the RAC. Provided that CRO can only be appointed and removed upon recommendation by the RAC to the Board and with final approval of the Commission. For this purpose, non-renewal of the contract with CRO shall also be considered as removal;
  • recommend, review and/or make revisions of human resource management policies, including compensation and appraisal policies of DSE;
  • ensure that compensation policy is not biased in favour or against any particular position or positions;
  • recommend to the board the selection, evaluation, compensation (including retirement benefits) of Chief Operating Officer (“COO”), Chief Financial Officer (“CFO”), Chief Technology Officer (“CTO”) and Company Secretary or any other position comparable with these roles;
  • oversee proper implementation of all Human Resource policies; and
  • submit written reports to the Board of DSE regarding activities and proceedings as and when requested by the Board.

 

 

 

 

 

 

 




STOCK EXCHANGE BUILDING, 9/F MOTIJHEEL C/A, DHAKA BANGLADESH
Phone: 88-02-9564601, 9576210-18, FAX: +88-02-9564727, +88-02-9569755
Email: dse@bol-online.com, Web: http://www.dsebd.org/  

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