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S/N COMPANY’S NAME AGM DATE TIME VENUE DIVIDEND RATE
DECLARED
SHARE BONUS
DECLARED
ANNUAL REPORT
1 Paints
& Coatings Manufacturers Nig Plc: Court-Ordered Meeting
February 15, 2018 11.00 AM Lagos Chamber of
Commerce & Industry Conference Center, Alausa, Ikeja, Lagos.
N/A N/A Download
2 Vitafoam Nigeria Plc March 8, 2018 10:00 AM Lagos Sheraton Hotel
& Towers, Mobolaji Bank Anthony Way, Ikeja – Lagos
15 Kobo N/A Download
3 Neimeth Int’l Pharms
Plc
March 27, 2018 11:00 AM NECA House, Plot A2
Hakeem Balogun Street, CBD Alausa- Ikeja.
N/A N/A Download
4 Custodian &
Allied Plc
April 24, 2018 10:00 AM The Civic Centre,
Ozumba Mbadiwe Avenue, Victoria Island, Lagos 
0.32 N/A Download
5 NASCON Allied
Industries Plc
May 3, 2018 11:00 AM The Civic Centre,
Ozumba Mbadiwe Avenue, Victoria Island, Lagos 
N1.50 Nil Download
6 Consolidated Hallmark
Insurance Plc
May 22, 2018 11:00 AM Agip Recital Hall,
Muson Centre, Lagos
N0.02 N/A Download
7 Regency Alliance
Insurance Plc
May 24, 2018 10:00 AM Michael Angelo Hall,
Victoria Crown Hotel, 292B, Ajose Adeogun Street, Victoria Island, Lagos
N0.03 N/A Download
8 Berger Paints Nigeria
Plc
June 7, 2018 11:00 AM NECA Hall, Hakeem
Balogun Street, CBD Alausa- Ikeja.
0.5 Nil Download
9 Propertygate
Development & Investment Plc
June 12, 2018 11:00 AM Oriental Hotel, 3,
Lekki Road, Victoria Island, Lagos
Nil N/A Download
10 Development Bank of
Nigerian (DBN)
June 22, 2018 11:00 AM Plot 952/953, Idejo
Street, Victoria Island, Lagos
Nil Nil Download
11 Newrest ASL Nigeria
Plc
June 27, 2018 12:00 Noon Radisson Blu Hotel,
38/40, Isaac John Street, GRA, Ikeja, Lagos
N0.18 Nil Download
12 Mutual Benefits
Assurance Plc
June 27, 2018 11:00 AM Premier
Hotel, Ibadan, Oyo state
N0.02 Nil Download
13 Tantalizers Plc June 28, 2018 10:00 AM Silas Daniyan Hall,
Golden Tulip Hotel, Amuwo Odofin, Lagos
Nil Nil Download
14 Conoil Plc July 13, 2018 11:00 AM Le Meridien Ibom
Hotel & Golf Resort, Uyo, Akwa Ibom State
N2.00 Nil Download
15 Niger Insurance Plc July 23, 2018 11:00 AM Lagos Sheraton Hotel
& Towers, Mobolaji Bank Anthony Way, Ikeja – Lagos
Nil Nil Download
16 NMRC Plc July 31, 2018 11:00 AM Eko Hotel &
Suites, Victoria Island, Lagos
Nil Nil Download
17 eTranzact
International Plc
August 30, 2018 12: 00 Noon Four Points By
Sheraton, Plot 9/10 Block 2 Oniru Estate, Victoria Island, Lagos
Nil Nil Download
18 Smart Products
Nigeria Plc
August 30, 2018 12: 00 Noon Registered Office of the Company at
373, Agege Motor Road, Challenge, Mushin, Lagos
N0.10k Nil Download
19 Custodian Investment
Plc (Interim Dividend)
N/A Nil Nil N0.10k Nil Download
20 Fidson Healthcare Plc September 25, 2018 10:00 AM Sheraton Hotels and
Towers, 30th Mobolaji Bank-Anthony Way, Ikeja, Lagos
Nil Download
21 Sovereign Trust
Insurance Plc
September 27, 2018 11:00 AM The Civic Centre,
Ozumba Mbadiwe Street, Victoria Island, Lagos.
Nil Nil Download
22 PACAM Balanced Fund
EGM
September 28, 2018 11:00 AM Training Auditorium, PAN African
Capital Limited, 8A Elsie Femi Pearse Street, Victoria Island, Lagos.
N/A N/A Download
23 Jubilee-Life Mortgage
Bank Plc
October 24, 2018 11:00 AM Radisson Blu
Anchorage, 1a Ozumba Mbadiwe Avenue, Victoria Island, Lagos
N/A N/A Download
24 Food Concepts Plc
(2015 and 2016 FYE)
November 1, 2018 10:00 AM Sheraton Hotels and
Towers, 30th Mobolaji Bank-Anthony Way, Ikeja, Lagos
NIl Nil Download
25 R. T. Briscoe
(Nigeria) Plc
November 29, 2018 11:00 AM NECA Hall, Hakeem Balogun Street, CBD
Alausa- Ikeja.
Nil Nil Download