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BSRMLTD

All Eps Dividend Board Agm Q1 Q2 Q3

BSRMLTD 08-Oct-2020

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 15, 2020 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

BSRMLTD 17-Jun-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 June 25, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

BSRMLTD 20-Jan-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 January 26, 2020 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, 2019.

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 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 17-Sep-2019

(Continuation news of BSRMLTD): BSRM Steel Mills Limited (BSRM SML). As per law BSRM SML is a subsidiary of BSRM LTD. The Board has decided to acquire 100% stake of BSRM SML by BSRM LTD, that means merger of BSRM SML with BSRM LTD by issuing shares against rest of the stakes (around 55.03%) of BSRM SML after completion of all legal and regulatory steps. (cont.2)

BSRMLTD 17-Sep-2019

The Board of Directors has recommended 25% cash dividend for the year ended on June 30, 2019. Date of AGM: 19.12.2019, Time: 12:00 Noon, Venue: Shoronika Community Centre, 13 Love Lane, Chattogram. Record Date: 27.10.2019. (cont.)

BSRMLTD 08-Sep-2019

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 September 16, 2019 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

BSRMLTD 18-Apr-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 April 25, 2019 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, 2019.

BSRMLTD 16-Jan-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 January 21, 2019 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, 2018.

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