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BSRMLTD

All Eps Dividend Board Agm Q1 Q2 Q3

BSRMLTD 04-May-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 15.06.2015, Time: 3:00 PM, Venue: The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. Record Date: 13.05.2015. The Company has also reported Net Profit of Tk. 116.03 million, Basic EPS of Tk. 0.74 and Diluted EPS of Tk. 0.73, NAV per share of Tk. 54.95 and NOCFPS of Tk. (5.15) for the year ended on December 31, 2014.

BSRMLTD 29-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

BSRMLTD 27-Apr-2015

The Company has informed that the Board of Directors of the Company has decided to issue 40,10,523 Ordinary shares of the Company at a premium of Tk. 28.00 each to convert 12% convertible bond of Tk. 15,24,00,000.00 as per approval of Bangladesh Securities and Exchange Commission. The share will be issued on April 29, 2015 to entitled bond holders. The converted shares shall be locked-in for one year from the date of issue.

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