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BSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

BSRMSTEEL 01-Apr-2015

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 15.06.2015, Time: 10:30 AM, Venue: The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. Record date: 12.04.2015. The Company has also reported consolidated net profit of Tk. 1,239.22 million, consolidated EPS of Tk. 3.63, consolidated NAV per share of Tk. 25.34 and consolidated NOCFPS of Tk. (8.16) for the year ended on December 31, 2014.

BSRMSTEEL 30-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 31, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

BSRMSTEEL 15-Mar-2015

The Company has informed that the Board of Directors of the Company has decided to purchase 335.45 decimal land at Chapatoli & Kaudala, Bandar, Narayanganj for construction of its warehouse. The approximate cost to purchase the land will be Tk. 11.30 crore. The cost of construction of the warehouse will be approximately Tk. 50.00 crore.

BSRMSTEEL 02-Mar-2014

The Company has informed that the Board of Directors of the Company has decided to increase the capacity of the mill to 700,000 metric ton per annum to meet the country's growing demand for BSRM Xtreme 500W re-bars. A feasibility study for enhancing the capacity has been conducted and agreements with suppliers have been signed for supplying and commissioning of the machineries. The approximate cost to complete the modernization scheme will be Tk. 45.00 crore. The modernization work is expected to be completed by July, 2015.

BSRMSTEEL 26-Feb-2014

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2013. Date of AGM: 24.04.2014, Time: 11:00 AM, Venue: The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. Record date: 09.03.2014. The Company has also reported consolidated net profit of Tk. 1,394.55 million, consolidated EPS of Tk. 4.08, consolidated NAV per share of Tk. 21.75 and consolidated NOCFPS of Tk. 10.13 for the year ended on December 31, 2013.

BSRMSTEEL 24-Feb-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 25, 2014 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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