Rupali Insurance
The board of directors has recommended 10 per cent cash dividend and 10 per cent stock dividend for the year ended on December 31, 2013. Date of AGM: 28.04.2014, Time: 11:00am, Venue: Officers' Club, Baily Road, Dhaka. Record Date: 10.04.2014. There will be no price limit on the trading of the shares of the company today following its corporate declaration.
Social Islami Bank
The board of directors has recommended 12 per cent cash dividend for the year ended on December 31, 2013. Date of AGM: 31.05.2014, Time and Venue: to be notified later. Record Date: 24.04.2014. There will be no price limit on the trading of the shares of the company today following its corporate declaration.
Beach Hatchery
The board of directors has recommended 15 per cent 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 and regulatory authorities: (1) to increase the authorised capital of the company from Tk 100.00 crore to Tk 200.00 crore. (2) to raise paid up capital by issuing rights shares at 2R:1 (two rights shares for every one share) at Tk 10.00 each. Date of EGM and AGM: 14.05.2014, Time of EGM and AGM: 11:00am and 12:00 noon respectively, Venue: project premises at Moheshkhalipara, Teknaf, Cox's Bazar. Record Date for EGM and AGM: 17.04.2014. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from the BSEC.
Mercantile Bank
The board of directors has recommended 8 per cent cash dividend and 12 per cent stock dividend for the year ended on December 31, 2013. Date of AGM: 12.06.2014, Time: 11:00am, Venue: to be notified later. Record date: 09.04.2014.
Source :: Dhaka Stock Exchange
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