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BSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

BSRMSTEEL 16-Jan-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 January 21, 2019 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, 2018.

BSRMSTEEL 05-Nov-2018

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 10, 2018 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

BSRMSTEEL 05-Nov-2018

The Company has informed that the Board of Directors of the Company has decided to purchase 110 decimal land at Mouja: Chapatoli, Thana: Bondor, Distric: Narayangonj for extension of its warehouse. The approximate cost of land and construction of warehouse will be Tk. 10.00 crore and Tk. 30.00 crore respectively.

BSRMSTEEL 26-Sep-2018

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 03.12.2018, Time: 9:30 AM, Venue: Shoronika Community Centre, 13 Love Lone, Chattogram. Record Date: 21.10.2018. The Company has also reported EPS of Tk. 5.27, NAV per share of Tk. 37.48 and NOCFPS of Tk. 2.90 for the year ended on June 30, 2018 as against Tk. 4.98, Tk. 34.03 and Tk. 1.07 respectively for the same period of the previous year.

BSRMSTEEL 18-Sep-2018

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 25, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

BSRMSTEEL 19-Apr-2018

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, 2018 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, 2018.

BSRMSTEEL 24-Jan-2018

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 29, 2018 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, 2017.

BSRMSTEEL 02-Nov-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 November 07, 2017 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017

BSRMSTEEL 13-Aug-2017

The Board of Directors has recommended 15% final cash dividend (i.e. total 35% cash dividend for the year 2017 inclusive of 20% Interim cash dividend which has already been paid) for the year ended on June 30, 2017. Date of AGM: 28.09.2017, Time: 9:30 AM, Venue: The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. Record Date: 07.09.2017. (cont. 1)

BSRMSTEEL 03-Aug-2017

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 August 12, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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