GlaxoSmithKline Bangladesh
Ltd.
300%C RD-12.03.14
AGM-24.04.14
| BEACHHATCH | |
| The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. The Board has also recommended the following subject to approval of shareholders in the EGM & Regulatory authorities: (1) to increase the Authorized Capital of the Company from Tk. 100.00 crore to Tk. 200.00 crore. (2) to raise paid up capital by issuing rights shares @ 2R:1 (2 rights shares for every 1 one share) at Tk. 10.00 each for acquisition of 2 deep Sea going steel bodied Trawlers with modern equipment and facilities for optimization of fish catching and also to be involved in exporting of shrimps and fish. Date of EGM and AGM: 14.05.2014, Time of EGM and AGM: 11:00 AM and 12:00 noon respectively, Venue: Project Premises at Moheshkhalipara, Teknaf, Cox's Bazar. (cont.) | |
| 2014-03-31 |
GPHSPAT-------------------15% Cash+10%Bonus Share--------Recode Date--------12-09-2013.
KEYACOSME--------------10% Bonus Share---------------------Recode Date--------22-09-2013.
Delta Brack House Fin--------25% Cash-------------------------- Recode Date--------30-09-2013.
Bangladesh Submeri Cable Ltd--20% Cash +15% Bonus Share---Recode Date--------26-09-2013.
Delta
Life Insurance Company Ltd.
31.12.2005 to 31.12.2012
Nil (2005 to 2011) & 2100%B (2012) Recode date 30-10-2013.
Name of Company Year end Dividend in (%)
Date of AGM/EGM Record Date Venue Tim
Prime Finance & Investment Ltd. 31.12.12
10%C & 20%B 27.03.13 05.03.13 Officers Club, 26 Baily Road, Dhaka . 10:30 AM
EXIM
Bank of Bangladesh Ltd. 31.12.07 To elect directors 27.03.13 17.06.08
Emmanuelles-Banquet Hall, House # 4, Road # 134-135, Gulshan-1, Dhaka. 11:00 AM
GQ
Ball Pen Industries Ltd. N/A 1.5R:1* 27.11.13 (EGM) 30.09.13 GQ Building,
331/2, Tajuddin Ahmed Swaroni, Bara Maghbazar, Dhaka-1217. 10:00 AM
National
Polymer Indusries Ltd. 30.06.13 15%B 28.11.13 06.11.13 Fakruddin and Sons Community
Center
The
City Bank Ltd. N/A N/A 28.11.13 (EGM) 29.10.13 Ocean Paradise Hotel &
Resort, 28-29 Hotel Motel Zone, Kolatoli Road, Cox's Bazar, Bangladesh. 4:00 PM
Zeal Bangla Sugar Mills Ltd. 30.06.13 Nil 30.11.13 12.11.13 Jamalpur Shilpakala
Academy
Investment Corporation of Bangladesh
Shyampur
Sugar Mills Ltd. 30.06.13 Nil 01.12.13 12.11.13 Shyampur Sugar Mills Training
Complex, Shyampur, Rangpur. 9:00 AM
Renwick,
Jajneswar & Co (BD) Ltd. 30.06.13 22%C 01.12.13 20.11.13 Mills premises, Renwick Road
Saiham Textile Mills Ltd. 30.06.13 12%C
02.12.13 13.11.13 Mill Premises, Noyapara, Saihamnagar, Madhabpur,
Habiganj. 11:00 AM
Delta
Brac Housing Finance Corporation Ltd. 30.06.13 25%C 04.12.13 30.09.13 La
Vita Hall of Lakeshore Hotel & Apartments, Road-41, House-46, Gulshan-2,
Dhaka-1212. 11:00 AM
Fine Foods Ltd. 30.06.13 2%B 04.12.13 03.11.13
Project-1 Mondolvog, Manikkhali, Katiadi, Kishoreganj. 11:45 AM
United
Airways (BD) Ltd. 30.06.13 12%B 04.12.13 03.10.13 Hafiz Complex, 1 East
Dupadighirpar, Sylhet. 12:00 Noon
National Tubes Ltd. 30.06.13 10%C 07.12.13
20.11.13 Factory premises of the Company, Tongi, Gazipur. 11:00 AM Dulamia
Cotton Spinning Mills Ltd. 30.06.13 Nil 07.12.13 14.11.13 Factory Premises,
Dagonbhuyan, Feni. 1:30 PM
Bengal
Windsor Thermoplastics Ltd. 30.06.13 14%C** & 8%B 08.12.13 17.11.13 Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208.
10:30 AM
Active
Fine Chemicals Ltd. N/A N/A 10.12.13 (EGM) 18.11.13 Institution of Diploma
Engineers, 160/A, Kakrail, VIP
Road
Eastern Housing Ltd. 31.07.13 10%C &
12.5%B 11.12.13 (AGM & EGM) 18.11.13 Officers Club, 26 Baily Road, Dhaka . EGM: 10:30 AM AGM: 11:00 AM
Golden
Harvest Agro Industries Ltd. 30.06.13 10%C & 5%B 12.12.13 13.11.13 Factory
Premises of the Company, Bokran, Monipur, Bhabanipur, Gazipur Sadar, Gazipur.
10:00 AM
Mithun
Knitting and Dyeing (CEPZ) Ltd. 30.06.13 16%B 12.12.13 12.11.13 Factory
Premises of Bangas Ltd., Doulatdiar, Chuadanga. 11:00 AM
Tallu
Spinning Mills Ltd. 30.06.13 15%B & 1R:1* 12.12.13 12.11.13 Factory
Premises of Bangas Ltd., Doulatdiar, Chuadanga. 12:00 Noon Jute Spinners Ltd.
30.06.13 Nil 14.12.13 10.11.13 CIRDAP Auditorium, 17 Topkhana Road
Premier
Cement Mills Ltd. 30.06.13 40%C 14.12.13 10.11.13 Factory Premises of the
Company, West Mukterpur , Munshigonj. 11:00 AM
CVO
Petrochemical Refinery Ltd. 30.06.13 10%B 15.12.13 18.11.13 Premises of the
Company's Corporate office at 37, Katalgonj, Panchlaish, Chittagong
Alhaj
Textile Mills Ltd. 30.06.13 25%B 15.12.13 21.11.13 Alhaj Textile Mills Factory
Premises at IK Road
Kohinoor
Chemical Co. (Bangladesh
Orion
Infusion Ltd. 30.06.13 12%C 17.12.13 25.11.13 Officers Club, 26 Baily Road,
Ramna, Dhaka-1000. 10:00 AM Beacon Pharmaceuticals Ltd. 30.06.13 Nil 18.12.13
13.11.13 Factory Premises at Kathali, Bhaluka, Mymensingh. 10:00 AM
Desh Garments Ltd. 30.06.13 7%C 18.12.13
13.11.13 Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh VIP Road
Bangladesh
Building Systems Ltd. 30.06.13 15%B 19.12.13 12.11.13 Factory Premises of the
Company, Joynabazar, Telehati, Sreepur, Gazipur. 10:00 AM
Agricultural
Marketing Co Ltd. 30.06.13 31%C 19.12.13 12.11.13 Bir Muktijoddha Sadeque
Hossain Khoka Community Centre Complex, Bir Muktijoddha Sadeque Hossain Koka
Road (Behind of Modhumita Cinema Hall), Gopibagh, Dhaka-1203. 10:00 AM
Imam
Button Industries Ltd. 30.06.13 Nil 21.12.13 18.11.13 Factory premises, 49/A,
Fouzdarhat Heavy I/A, Chittagong
Envoy
Textiles Ltd. 30.09.13 17%C & 3%B 21.12.13 28.11.13 Factory Premises of the
Company at Jamirdia, Bhaluka, Mymensingh. 10:00 AM
BDCOM Online Ltd. 30.06.13 10%B 21.12.13
17.11.13 White Hall, House # 262/A, Road # 27, Dhanmondi R/A, Dhaka-1209. 10:30
AM
Miracle
Industries Ltd. 30.06.13 5%B 21.12.13 19.11.13 Registered Office & Factory
Premises of the Company, Gilarchala, Gila Beraid (1 No. C&B Bazar),
Sreepur, Gazipur. 2:00 PM
Aamra
Technologies Limited 30.06.13 5%C & 10%B 22.12.13 07.11.13 Bashundhara
Convention Center-2, Bashundhara R/A, Dhaka-1229. 10:00 AM Northern Jute
Manufacturing Co. Ltd. 30.06.13 Nil 22.12.13 03.12.13 Factory Premises of the
Company at BSCIC Industrial Estate, Kumargara, Jagati, Kushtia. 3:00 PM
Rahim
Textile Mills Ltd. 30.06.13 25%B 24.12.13 12.11.13 Trust Milonayaton, 545,
Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. 9:00 AM
Titas
Gas Transmission & Distribution Co. Ltd. 30.06.13 35%C 24.12.13 05.11.13
Officers' Club, Dhaka . 10:00 AM
Agni
Systems Ltd. 30.06.13 10%B 24.12.13 13.11.13 Spectra Convention Center, House #
19, Road #7, Gulshan 1, Dhaka-1212. 10:00 AM
The
Dacca
Meghna
Condensed Milk Ind.
Anlima
Yarn Dyeing Ltd. 30.06.13 10%C 24.12.13 10.11.13 Factory Premises, Karnapara,
Savar, Dhaka . 10:30 AM
Malek
Spinning Mills Ltd. 30.06.13 10%C 24.12.13 13.11.13 Trust Milonayaton, 545,
Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. 11:00 AM Alltex Industries
Ltd. 30.06.13 Nil 24.12.13 01.12.13 Factory premises of the Company at Ariabo,
Barpa, Rupgonj, Narayangonj. 11:00 AM
M.
I. Cement Factory Ltd. 30.06.13 40%C 24.12.13 10.11.13 Factory Premises of the
Company, Mukterpur, Munshiganj. 11:00 AM
Bangladesh
Autocars Ltd. 30.06.13 Nil 24.12.13 13.11.13 Company's registered office at 110-Tejgaon
Industrial Area, Dhaka-1208. 11:00 AM
Samata
Leather Complex Ltd. 30.06.13 Nil 24.12.13 25.11.13 Factory Premises of the
Company, 120 Sher-E-Bangla Road Dhaka . 11:00 AM
Meghna
PET Ind. Ltd. 30.06.13 Nil 24.12.13 05.12.13 Meghna Community Centre, Meghna
Industrial Complex-2, Baral, Baghmara, Sadar South (Old Laksham), Comilla.
12:00 Noon
Fu-Wang
Ceramic Industry Ltd. 30.06.13 10%B 26.12.13 13.11.13 Spectra Convention Center
Limited, House #19, Road #7, Gulshan-1, Dhaka-1212. 9:00 AM
Monno
Ceramic Industries Ltd. 30.06.13 5%C***** 26.12.13 13.11.13 Monno City
Standard
Ceramic Industries Ltd. 30.06.13 10%C 26.12.13 19.11.13 Factory Premises at
Saydana, K.B. Bazar, Joydevpur, Gazipur. 10:00 AM
Rahima
Food Corporation Ltd. 30.06.13 10%C****** 26.12.13 28.11.13 Factory premises of
the Company at Uttar Rupshi, Rupgonj, Narayangonj. 10:00 AM
Olympic
Industries Ltd. 30.06.13 10%C & 50%B 26.12.13 (AGM & EGM) 21.11.13 2nd
Biscuit Factory premises of the Company at Lolati, Sonargaon,
Narayanganj. EGM: 10:00 AM AGM: 10:30 AM
Fu-Wang
Foods Ltd. 30.06.13 10%B 26.12.13 20.11.13 Factory Premises at Bokran Monipur,
Hotapara, Gazipur. 11:00 AM
Libra
Infusions Ltd. 30.06.13 20%C 26.12.13 12.11.13 Corporate Head Office,
Building-2 (Level-7) of Libra Infusions Ltd., I/7, Mirpur Industrial Estate,
Rupnagar, Section-2, Dhaka-1216. 11:00 AM
Pharma
Aids Ltd. 30.06.13 15%C 26.12.13 04.12.13 Kendrio Kanchi-Kancher Mela
Auditorium, 37/A Segun Bagicha, Dhaka-1000. 11:00 AM
Zahintex
Industries Ltd. 30.06.13 5%C*** & 15%B 26.12.13 07.11.13 Old Rehabilitation
Center
Usmania
Glass Sheet Factory Ltd. 30.06.13 11%C & 10%B 27.12.13 07.11.13 Registered
Office of the Company at Kalurghat I/A, Chandgaon, Chittagong
Prime
Textile Spinning Mills Ltd. 30.06.13 10%C 28.12.13 12.11.13 Mill Premises, Nandalalpur Road
Atlas
Bangladesh Ltd. 30.06.13 50%C 28.12.13 01.12.13 Factory premises of the
Company, 265-267 Tongi Industrial Area, Gazipur. 11:00 AM
Delta
Spinners Ltd. 30.06.13 10%C 28.12.13 21.11.13 Factory premises of the Company
at Kaltapara, Gouripur, Mymensingh. 11:30 AM
Deshbandhu
Polymer Ltd. 30.06.13 5%B 29.12.13 29.10.13 Jamuna Resort, Eastern approach of Bangabandhu Bridge
Metro
Spinning Ltd. 30.06.13 10%B 30.12.13 17.11.13 Maksons Group Conference Hall at
Maksons Spinning Mills Ltd. 10:00 AM Daffodil Computers Ltd. 30.06.13 Nil
30.12.13 21.11.13 DIU Auditorium, 4th Floor, 4/2, Prince Plaza, Sobhanbag,
Dhanmondi, Dhaka-1208. 10:00 AM
Hakkani
Pulp & Paper Mills Ltd. 5%C 30.12.13 13.11.13 "EDEN GARDEN Community Center " Near "H" Block, Port
Connecting Road, Halishahar, Chittagong Dhaka
Electric
Supply Company Ltd. (DESCO) 30.06.13 10%C & 15%B 04.01.14 05.11.13 Trust
Milonayaton, 545, Old Airport Road
Meghna
Petroleum Ltd. 30.06.13 70%C & 20%B 04.01.14 28.11.13 Main Installation,
Guptakhal, Patenga, Chittagong
Samorita
Hospital Ltd. 30.06.13 30%B 11.01.14 25.11.13 To be notified later. 10:00 AM
Anwar
Galvanizing Ltd. 30.06.13 7%C**** 13.01.14 11.11.13 BCIC auditorium, 30-31,
Dilkusha C/A, Dhaka-1000. 10:30 AM
Power
Grid Company of Bangladesh Ltd. 30.06.13 15%C 18.01.14 01.12.13 To be notified
later. 10:00 AM
Eastern
Lubricants Blenders Ltd. 30.06.13 30%C 25.01.14 04.12.13 Padma Bhaban, Strand Road , Chittagong
Padma
Oil Company Ltd. 30.06.13 90%C & 10%B 15.02.14 23.12.13 Main Installation,
Guptakhal, Chittagong
Eastern Lubricants Blenders
Ltd. 30.06.13 30%C 25.01.14 04.12.13 Padma Bhaban, Strand Road, Chittagong.10:30
AMJamuna
Oil Company Ltd.30.06.13 90%C & 10%B 25.01.14 04.12.13 Hotel Agrabad, Agrabad
C/A, Chittagong.11:00 AM
Savar Refractories Ltd. 30.06.13 Nil 30.01.14 19.12.13 Hotel
Sundarban, 1/D Free School Street, Sonargaon Road, Dhaka-1205.11:30 AM
Trust
Bank Limited N/AN/A 06.02.14(EGM) 12.01.14 Trust Milonayaton, 545, Old Airport
Road, Tejgaon, Dhaka-1206.10:00 AM
Padma Oil Company Ltd. 30.06.13 90%C &
10%B 15.02.14 23.12.13Main Installation, Guptakhal, Chittagong. 11:00 AM
Eastern
Cables Ltd.30.06.13 10%C 01.03.14 29.12.13 Factory Premises of the Company,
Patenga, Chittagong.11:00 AM
Usmania Glass Sheet Factory Ltd. 30.06.13 11%C &
10%B 27.12.13 (Postponed) 07.11.13Registered Office of the Company at Kalurghat
I/A, Chandgaon, Chittagong.10:30 AM
| 30%C |
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