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BSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

BSRMSTEEL 03-Mar-2016

Normal trading of the shares of the Company will resume on 06.03.2016 after record date for AGM & EGM.

BSRMSTEEL 02-Mar-2016

Trading of the shares of the Company will remain suspended on record date i.e., 03.03.2016 for AGM & EGM.

BSRMSTEEL 29-Feb-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per spot settlement cycle with cum benefit from 01.03.2016 to 02.03.2016. Trading of the shares of the Company will remain suspended on record date i.e., 03.03.2016 for AGM & EGM.

BSRMSTEEL 11-Feb-2016

(continuation news of BSRMSTEEL): of Supreme Court of Bangladesh". Date of AGM & EGM: 30.03.2016, Time for AGM and EGM: 09:30 AM & 11:15 AM, Venue: The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. Record date for AGM & EGM: 03.03.2016. The Company has also reported consolidated net profit of Tk. 2,096.85 million, consolidated EPS of Tk. 6.14, consolidated NAV per share of Tk. 30.03 and consolidated NOCFPS of Tk. 19.78 for the year ended (cont.2)

BSRMSTEEL 01-Apr-2015

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 15.06.2015, Time: 10:30 AM, Venue: The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. Record date: 12.04.2015. The Company has also reported consolidated net profit of Tk. 1,239.22 million, consolidated EPS of Tk. 3.63, consolidated NAV per share of Tk. 25.34 and consolidated NOCFPS of Tk. (8.16) for the year ended on December 31, 2014.

BSRMSTEEL 26-Feb-2014

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2013. Date of AGM: 24.04.2014, Time: 11:00 AM, Venue: The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. Record date: 09.03.2014. The Company has also reported consolidated net profit of Tk. 1,394.55 million, consolidated EPS of Tk. 4.08, consolidated NAV per share of Tk. 21.75 and consolidated NOCFPS of Tk. 10.13 for the year ended on December 31, 2013.

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