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BSRMLTD

All Eps Dividend Board Agm Q1 Q2 Q3

BSRMLTD 24-Oct-2021

The Board of Directors has recommended 40% final cash dividend (total 50% cash dividend for the financial year 2020-2021 inclusive 10% interim cash dividend, which has already been paid) for the year ended on June 30, 2021. Date of AGM: 23.12.2021, Time: 12:00 Noon, Venue: Digital Platform. Record Date: 18.11.2021. (cont.)

BSRMLTD 14-Oct-2021

As per Regulation 19(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 October 23, 2021 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

BSRMLTD 09-Jun-2021

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on June 15, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

BSRMLTD 08-Jun-2021

Refer to their earlier news disseminated by DSE on 21.01.2021 and 23.10.2019 regarding Merger with BSRM Steel Mills Limited with a sister (non-listed) Company, the Company has further informed that Board of Directors of Bangladesh Steel Re-Rolling Mills Limited (Transferee Company) has decided to issue 6,25,16,390 no ordinary shares of the Company in favor of the shareholders of BSRM Steel Mills Limited (Transferor Company) as per approval of merger by BSEC. (cont.)

BSRMLTD 12-May-2021

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 May 20 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

BSRMLTD 31-Jan-2021

The Board of Directors of the Company has declared 10% interim cash dividend for the year ending on June 30, 2021 based on 6 months un-audited Financial Statements for the period ended on December 31, 2020. Record date for entitlement of interim cash dividend: 28.02.2021. The Board of Directors has also decided to invest in BDT 162,000,000 in BSRM Wires Limited, a wires and electrode manufacturing company of BSRM group of companies.

BSRMLTD 24-Jan-2021

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 January 28, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

BSRMLTD 21-Jan-2021

Refer to their earlier news disseminated by DSE on 23.10.2019 regarding Approval from High Court for merger with a sister (non-listed) Company, the Company has further informed that the Board of Directors of the company has approved the amalgamation/merger of the Company (cont.)

BSRMLTD 08-Nov-2020

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, 2020 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, 2020.

BSRMLTD 18-Oct-2020

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 12:00 Noon, Venue: Digital Platform. Record Date: 15.11.2020. The Company has also reported Consolidated EPS of Tk. 3.90, Consolidated NAV per share of Tk. 99.89 and Consolidated NOCFPS of Tk. 24.05 for the year ended on June 30, 2020 as against Tk. 7.88, Tk. 97.46 and Tk. 39.62 respectively for the same period of the previous year. (cont. 1)

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