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RSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

RSRMSTEEL 25-Jun-2023

In response to a DSE query dated June 08, 2023 regarding clarification on recent news published in an online newspaper regarding "Resumption of production of Ratanpur Steel Re-Rolling Mills Limited after two and half years", Ratanpur Steel Re-Rolling Mills Limited has informed DSE as follows: "In this connection, we (anybody of the responsible employees and Board of Directors of the company) did not talk with any journalist as well as any kind of representative (cont.1)

"আড়াই বছর পর রতনপুর স্টিল রি-রোলিং মিলস লিমিটেডের উত্পাদন পুনরায় শুরু করা" সম্পর্কিত একটি অনলাইন সংবাদপত্রে প্রকাশিত সাম্প্রতিক সংবাদের ব্যাখ্যা সম্পর্কে 08 জুন, 2023 তারিখের ডিএসই প্রশ্নের জবাবে রতনপুর স্টিল রি-রোলিং মিলস লিমিটেড জানিয়েছে ডিএসই নিম্নরূপ: "এই প্রসঙ্গে, আমরা (কোম্পানির দায়িত্বশীল কর্মচারী এবং পরিচালনা পর্ষদের কেউ) কোনো সাংবাদিকের পাশাপাশি কোনো ধরনের প্রতিনিধির সাথে কথা বলিনি (চলবে 1)

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 11-Nov-2021

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 18, 2021 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

RSRMSTEEL 28-Oct-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on October 30, 2021 at 4:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020, has been postponed. New date and time of the meeting will be notified later on.

RSRMSTEEL 21-Oct-2021

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 30, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

RSRMSTEEL 22-Apr-2021

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 29, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

RSRMSTEEL 22-Apr-2021

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 29, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

RSRMSTEEL 10-Nov-2020

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 15, 2020 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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 18-Oct-2020

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 27, 2020 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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