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BSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

BSRMSTEEL 14-Nov-2021

The Company has informed that the Board of Directors of the Company has decided to call a web based conference on financial performance for the first quarter ended on September 30, 2021 as per following schedule - Date: November 16, 2021, Time: 4:30 PM, Venue: Digital Platform, Joining Link: https://bit.ly/3c3Ybxm, Passcode: bsrm@52.

BSRMSTEEL 08-Nov-2021

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 11, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

BSRMSTEEL 24-Oct-2021

(Cont. BSRMSTEEL): The board has approved revised capital investment of BDT 1,850 Crore against previous PSI dated October 15,2020 for BDT 700 crore for setting up of new bar and wire rolling and expansion of melting unit to enhance capacity of rolling by 6.00 lac M.ton per annum and melting 2.5 lac M.Ton per annum to cater the growing market demand for quality steel products. The expansion will be financed by own as well as Debt fund and expected to be ready for operation by the end of 2023. (End)

BSRMSTEEL 24-Oct-2021

The Board of Directors has recommended final 30% cash dividend (total 40% cash dividend including interim 10% cash already paid) for the year ended on June 30, 2021. Date of AGM: 23.12.2021, Time: 10:30 AM, Venue: Digital Platform. Record Date: 18.11.2021. The Company has also reported EPS of Tk. 8.10, NAV per share of Tk. 62.38 and NOCFPS of Tk. 20.87 for the year ended on June 30, 2021 as against Tk. 1.97, Tk. 56.84 and Tk. 5.57 respectively for the same period of the previous year. (cont.)

BSRMSTEEL 14-Oct-2021

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 23, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

BSRMSTEEL 09-Jun-2021

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on June 15, 2021 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, 2021.

BSRMSTEEL 12-May-2021

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 May 20 2021 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, 2021.

BSRMSTEEL 31-Jan-2021

The Board of Directors of the Company has declared 10% interim cash dividend for the year ending on June 30, 2021 based on 6 months un-audited Financial Statements for the period ended on December 31, 2020. Record date for entitlement of interim cash dividend: 28.02.2021.

BSRMSTEEL 24-Jan-2021

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 28, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

BSRMSTEEL 08-Nov-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 November 12, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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