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BSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

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.

BSRMSTEEL 16-Apr-2017

The Company has further informed that a meeting of the Board of Directors, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, has been re-fixed on April 24, 2017 at 4:00 PM instead of earlier declared April 18, 2017; to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

BSRMSTEEL 13-Apr-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 April 18, 2017 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, 2017.

BSRMSTEEL 29-Jan-2017

The Board of Directors of the Company has declared 20% interim cash dividend for the year ending on June 30, 2017 based on 6 months financials for the period ended on December 31, 2016. Record date for entitlement of interim cash dividend: 16.02.2017.

BSRMSTEEL 19-Jan-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 January 26, 2017 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, 2016.

BSRMSTEEL 08-Nov-2016

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, 2016 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, 2016.

BSRMSTEEL 09-Oct-2016

(6 Months audited): The Company has informed that the Board of Directors has approved the six months consolidated audited accounts (Jan-June 2016) of the Company: Consolidated EPS for 6 months period was Tk. 3.68 for January-June, 2016 as against Tk. 3.09 for January-June, 2015; Consolidated NOCFPS was Tk. 9.88 for January-June, 2016 as against Tk. 14.24 for January-June, 2015. Consolidated NAV per share was Tk. 30.71 as of June 30, 2016 and Tk. 30.03 as of December 31, 2015.

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