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BSRMLTD

All Eps Dividend Board Agm Q1 Q2 Q3

BSRMLTD 06-Jun-2017

The Company has informed that the Board of Directors has decided to purchase 2.49 acres land at D/4 of Sholoshahar Industrial Area, East Nasirabad, Baizid Bostami, Chittagong for increasing warehouse facility of the Company at a cost of approximately Tk. 42.00 crore only.

BSRMLTD 16-Apr-2017

The Company has further informed that a meeting of the Board of Directors, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, has been re-fixed on April 24, 2017 at 5:00 PM instead of earlier declared April 18, 2017; to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

BSRMLTD 13-Apr-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 April 18, 2017 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, 2017.

BSRMLTD 29-Jan-2017

The Board of Directors of the Company has declared 10% interim cash dividend for the year ending on June 30, 2017 based on 6 months financials for the period ended on December 31, 2016. Record date for entitlement of interim cash dividend: 16.02.2017.

BSRMLTD 19-Jan-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 January 26, 2017 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, 2016.

BSRMLTD 22-Dec-2016

The Company has informed that the Board of Directors has decided to purchase a floor space of 5,972 sft. at 5th floor, Atlanta Center, Rajuk Plot No:1, Road No: 1/A, Sector 4, Uttara, Dhaka for "Dhaka Corporate Office" at a cost of approximately Tk.10.75 crore.

BSRMLTD 08-Nov-2016

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, 2016 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, 2016.

BSRMLTD 09-Oct-2016

(6 Months audited): The Company has informed that the Board of Directors has approved the six months audited accounts (Jan-June 2016) of the Company: EPS for 6 months period was Tk. 3.02 for January-June, 2016 as against Tk. 0.95 for January-June, 2015; NOCFPS was Tk. (3.53) for January-June, 2016 as against Tk. 4.91 for January-June, 2015. NAV per share was Tk. 52.84 as of June 30, 2016 and Tk. 55.28 as of December 31, 2015.

BSRMLTD 29-Sep-2016

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 06, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the six months period (January-June, 2016) ended on June 30, 2016.

BSRMLTD 16-Jun-2016

The Company has informed that the Board of Directors of the Company has confirmed starting of Commercial Production of its Associated Company  BSRM Steel Mills Limited (holding 44.97% of shares) with effect from June 16, 2016. This plant is producing MS Billets with annual capacity of 8,62,000 M.Ton. No financial projection has been made on the basis of present production performance of BSRM Steel Mills Limited.

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