Corporate Watch
Pioneer Insurance
The board of directors has recommended 20 percent cash dividend for the year 2008, according to the Dhaka Stock Exchange website. The 13th AGM will be held on May 12, 2009 at 11 am at the National Shooting Auditorium, Gulshan-1 in Dhaka. The record date will be April 21, 2009.
BRAC Bank
The bank said the 10th AGM of the bank will now be held on May 17, 2009 instead of May 14, 2009 at 9:30 am at the Bashundhara Convention Centre in Dhaka, due to some unavoidable circumstances. Other information regarding the AGM will remain unchanged.
Premier Leasing & Finance
The company said the board of directors of the company will approve the financial statements for the year 2008, fix the date for hosting the 7th AGM and recommend dividends for the year 2008 to its shareholders at a meeting on April 7, 2009 at 3 pm.
Heidelberg Cement
The company said the next board meeting of the company will be held on April 9, 2009 at 4 pm, to consider its accounts for the year ended December 31, 2008 and to declare shareholder entitlements.
Uttara Finance
The board of directors of the company has recommended 30 percent cash dividend for the year 2008. The AGM will be held on May 6, 2009 at 10 am at the Bangladesh-China Friendship Conference Centre in Dhaka. The record date will be March 15, 2009. The company has also reported net profits of Tk 292.10 million with EPS of Tk 92.20 for the year 2008.
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