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BSRMLTD

All Eps Dividend Board Agm Q1 Q2 Q3

BSRMLTD 14-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 17.11.2019 for EGM.

BSRMLTD 13-Nov-2019

(Q1 Un-audited): Consolidated EPS was Tk. 1.02 for July-September 2019 as against Tk. 1.57 for July-September 2018; Consolidated NOCFPS was Tk. (9.33) for July-September 2019 as against Tk. (20.30) for July-September 2018. Consolidated NAV per share was Tk. 98.49 as on September 30, 2019 and Tk. 97.46 as on June 30, 2019.

BSRMLTD 12-Nov-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 13.11.2019 to 14.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 17.11.2019 for EGM.

BSRMLTD 05-Nov-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 12, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

BSRMLTD 03-Nov-2019

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA" in the long term and "ST-2" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2019 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

BSRMLTD 27-Oct-2019

Trading of the Shares of the Company will resume on 28.10.2019 after record date.

BSRMLTD 24-Oct-2019

Trading of the shares of the Company will remain suspended on record date i.e., 27.10.2019.

BSRMLTD 23-Oct-2019

(Continuation news of BSRMLTD): As per direction of the Honorable High Court Division of the Supreme Court of Bangladesh, the Board of Directors has decided to call an EGM to approved the proposed scheme of amalgamation for merge with BSRM Steel Mills Limited. Date of EGM: 19.12.2019, Time of EGM: 11:30 AM, Venue of EGM: Shoronika Community Center, 13 Love Lane, Chattogram. Record Date for EGM: 17.11.2019. (end)

BSRMLTD 23-Oct-2019

(Continuation news of BSRMLTD): amalgamation for merger of BSRM Steel Mills Limited with Bangladesh Steel Re-Rolling Mills Limited. Upon hearing the learned counsel of the petitioner companies, the Honorable High Court divisions of the Supreme Court of Bangladesh was pleased to admit the petition by the order October 14, 2019 and register the petition as Company Matter No. 225 of 2019. (cont.2)

BSRMLTD 23-Oct-2019

With reference to their earlier news disseminated by DSE on 17.09.2019 regarding Merger with another sister (non-listed) Company, the Company has further informed that the Bangladesh Steel Re-Rolling Mills Limited, Transferee Company and BSRM Steel Mills Limited, the Transferor Company, filed an application under sections 228 and 229 Company Act. Honorable High Court Division of the Supreme Court of Bangladesh sanction of a scheme of (cont.1)

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