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RSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

RSRMSTEEL 18-Oct-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 October 27, 2020 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

RSRMSTEEL 26-Jan-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 January 30, 2020 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

RSRMSTEEL 07-Nov-2019

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 13, 2019 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, 2019.

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 22-Oct-2019

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, 2019 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

RSRMSTEEL 28-Aug-2019

Referring to their earlier news disseminated on 04.01.2018, the Company has further informed that the Board of Directors has revised the issue price of their proposed Rights issuance of 2R:3 (2 Rights Share for every 3 shares held) to Tk. 15.00 each (including premium of Tk. 5.00 each) instead of earlier recommended of Tk. 20.00 each (including premium of Tk. 10.00 each) (cont.)

RSRMSTEEL 24-Apr-2019

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 30, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

RSRMSTEEL 23-Jan-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on January 29, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

RSRMSTEEL 08-Jan-2019

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 12, 2019 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

RSRMSTEEL 11-Nov-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 November 14, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

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