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RSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

RSRMSTEEL 09-Dec-2021

The Company has further informed that the 36th AGM of the Company will now be held at 4:00 PM instead of earlier declared at 11:00 AM. The AGM date and other information will remain unchanged.

কোম্পানির পক্ষ থেকে আরও জানানো হয়েছে যে কোম্পানির 36তম এজিএম এখন সকাল 11:00 টায় ঘোষণার পরিবর্তে বিকাল 4:00 টায় অনুষ্ঠিত হবে। এজিএম তারিখ ও অন্যান্য তথ্য অপরিবর্তিত থাকবে।

RSRMSTEEL 21-Nov-2021

The Board of Directors has recommended No dividend for the year ended on June 30, 2021. Date of AGM: 30.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 08.12.2021. The Company has also reported EPS of Tk. (3.75), NAV per share of Tk. 44.94 and NOCFPS of Tk. (0.27) for the year ended on June 30, 2021 as against Tk. 1.05, Tk. 49.69 and Tk. 0.77 respectively for the same period of the previous year. (cont.)

RSRMSTEEL 28-Oct-2020

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2020. Date of AGM: 29.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record date: 03.12.2020. The Company has also reported EPS of Tk. 1.05, NAV per share (before consideration of dividend) of Tk. 49.69 and NOCFPS (before consideration of dividend) of Tk. 0.77 for the year ended on June 30, 2020 as against Tk. 5.58, Tk. 49.48 and Tk. 1.31 respectively for the same period of the previous year. (cont.)

RSRMSTEEL 31-Oct-2019

The Board of Directors has recommended 12% cash dividend for general shareholders (excluding Sponsors & Directors) for the year ended on June 30, 2019. The Sponsors/Directors hold 30.28 million shares out of total 101.18 million shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 85.08 million. Date of AGM: 29.12.2019, Time: 11:00 AM, Venue: Shaheen Golf & Country Club, Airport Road, Patenga, Chattogram. Record date: 05.12.2019. (cont.)

RSRMSTEEL 23-Dec-2018

The Company has further informed that in their 33rd AGM, 12% cash dividend (excluding Sponsors Directors of the company) was passed instead of 12% cash dividend for all the shareholders for the year ended on June 30, 2018.

RSRMSTEEL 29-Oct-2018

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2018. Date of AGM: 17.12.2018, Time: 11:00 AM, Venue: Shaheen Golf & Country Club, Airport Road, Patenga, Chittagong. Record date: 22.11.2018. (cont.)

RSRMSTEEL 19-Sep-2017

Trading of the shares of the Company will resume on 20.09.2017 after record date for AGM & EGM.

RSRMSTEEL 18-Sep-2017

Trading of the shares of the Company will remain suspended on record date i.e., 19.09.2017 for AGM & EGM. Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC.

RSRMSTEEL 14-Sep-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefits from 17.09.2017 to 18.09.2017. Trading of the shares of the Company will remain suspended on record date i.e., 19.09.2017 for AGM & EGM. Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC.

RSRMSTEEL 13-Sep-2017

The Company has further informed that the 32nd AGM and 2nd EGM of the Company will be held on October 12, 2017 at 11:00 AM and 1:00 PM respectively at Shoronika Community Center, 13 Love Lane, Chittagong. Other information will remain unchanged.

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