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BSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

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.

BSRMSTEEL 29-Sep-2016

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 06, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the six months period (January-June, 2016) ended on June 30, 2016.

BSRMSTEEL 16-Jun-2016

The Company has informed that the Board of Directors of the Company has confirmed starting of Commercial Production of its Associated Company  BSRM Steel Mills Limited (holding 25.35% of shares) with effect from June 16, 2016. This plant is producing MS Billets with annual capacity of 8,62,000 M.Ton. No financial projection has been made on the basis of present production performance of BSRM Steel Mills Limited.

BSRMSTEEL 03-May-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 May 08, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

BSRMSTEEL 11-Feb-2016

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2015. The Company has also decided to hold an EGM for the following: "BSRM Steels Limited and BSRM Iron & Steel Co. Ltd. will be merged under the provision of section 228 & 229 of the Companies Act 1994 by transferring all assets and liabilities of BSRM Iron & Steel Co. Ltd. to BSRM Steels Limited subject to the consent of shareholders at EGM and approval from the Hon'ble High Court division (cont.1)

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