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BSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

BSRMSTEEL 18-Oct-2020

The Company has informed that the Board has approved investment of BDT 700.00 crore (Approx.) for setting up a new steel plant to raise capacity by another 5 Lakh M. Ton MS Products per annum to cater the market demand. The new plant is expected to start its operation by the middle of 2023.

BSRMSTEEL 18-Oct-2020

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 10:30 AM, Venue: Digital Platform. Record Date: 15.11.2020. The Company has also reported EPS of Tk. 1.97, NAV per share of Tk. 56.84 and NOCFPS of Tk. 5.81 for the year ended on June 30, 2020 as against Tk. 4.60, Tk. 55.58 and Tk. (12.43) respectively for the same period of the previous year. (cont.1)

BSRMSTEEL 08-Oct-2020

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 15, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

BSRMSTEEL 17-Jun-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 June 25, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

BSRMSTEEL 20-Jan-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 January 26, 2020 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, 2019.

BSRMSTEEL 05-Nov-2019

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, 2019 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, 2019.

BSRMSTEEL 17-Sep-2019

The Board of Directors has recommended 25% cash dividend for the year ended on June 30, 2019. Date of AGM: 19.12.2019, Time: 9:30 AM, Venue: Shoronika Community Centre, 13 Love Lane, Chattogram. Record Date: 27.10.2019. The Company has also reported EPS of Tk. 4.60, NAV per share of Tk. 55.58 and NOCFPS of Tk. (12.43) for the year ended on June 30, 2019 as against Tk. 4.79, Tk. 37.48 and Tk. 2.20 respectively for the same period of the previous year. (cont.)

BSRMSTEEL 08-Sep-2019

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 16, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

BSRMSTEEL 18-Apr-2019

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, 2019 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, 2019.

BSRMSTEEL 16-Apr-2019

Referring to their earlier news disseminated on 09.10.2016 with regard to Setting up of New Melting Plant, The Company has further informed that the Board of Directors has decided to declare the starting of Commercial Production of its new melting unit at Mirsarai, Chattogram with effect from April 16, 2019 after successful completion of trial production. The annual production capacity of this plant is 4,30,000 M. Ton MS Billet.

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