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BSRMLTD

All Eps Dividend Board Agm Q1 Q2 Q3

BSRMLTD 20-Dec-2018

The Company has informed that the Board of Directors has decided to make equity investment of Tk. 39.00 crore (approx.) equivalent to USD 4.67 million (representing 18%) in BMS Steel Limited; a new joint venture company, formed in Kenya along with investment partners from Mauritius and United Arab Emirates. (cont.)

BSRMLTD 05-Nov-2018

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 10, 2018 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

BSRMLTD 26-Sep-2018

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 03.12.2018, Time: 12:00 Noon, Venue: Shoronika Community Centre, 13 Love Lone, Chattogram. Record Date: 21.10.2018. (cont.)

BSRMLTD 18-Sep-2018

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 25, 2018 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

BSRMLTD 07-Jun-2018

The Company has informed that as per decision of the Board of Directors of the Company, a Subsidiary Company has been incorporated in Hong Kong in the name of "BSRM (Hong Kong) Limited". This Company will be engaged in trading of steels products, procurements and inspection of raw materials / spare parts etc. for BSRM Group.

BSRMLTD 19-Apr-2018

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, 2018 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, 2018.

BSRMLTD 24-Jan-2018

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 29, 2018 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, 2017.

BSRMLTD 02-Nov-2017

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 07, 2017 at 05:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017

BSRMLTD 13-Aug-2017

The Board of Directors has recommended 10% final stock dividend (i.e. total 20% dividend for the year 2017 inclusive of 10% Interim cash dividend which has already been paid) for the year ended on June 30, 2017. Date of AGM: 28.09.2017, Time: 12:00 Noon, Venue: The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. Record Date: 07.09.2017. (cont.)

BSRMLTD 03-Aug-2017

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 August 12, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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