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RSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

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 18-Oct-2018

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 28, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

RSRMSTEEL 18-Apr-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 April 24, 2018 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, 2018.

RSRMSTEEL 25-Jan-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 January 30, 2018 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, 2017.

RSRMSTEEL 04-Jan-2018

Referring to their earlier news disseminated on 27.08.2017, 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. 20.00 each (including premium of Tk. 10.00 each) instead of earlier recommended of Tk. 25.00 each (including premium of Tk. 15.00 each) (cont.)

RSRMSTEEL 09-Nov-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 November 14, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

RSRMSTEEL 27-Aug-2017

The Board of Directors has recommended 5% cash and 17% stock dividend for the year ended on June 30, 2017. The Board has also decided to issue Rights shares at the rate of 2R:3 (i.e. Two Rights share for every three shares) at an issue price of Tk. 25.00 each including premium of Tk. 15.00 per share subject to approval of shareholders in the EGM and the BSEC. Date of AGM and EGM: 12.10.2017, Time of AGM and EGM: 11:00 AM and 1:00 PM respectively. Venue: to be notified later on. (cont.1)

RSRMSTEEL 17-Aug-2017

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 August 24, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

RSRMSTEEL 01-Aug-2017

With reference to earlier news disseminated by DSE on 14.06.17, the Company has informed that the shareholders of the Company has proposed and approved in the EGM to increase the Authorized Capital of the Company, by amending the Clause V of the Memorandum of Associations & Article 4 of its Articles of Association, from Tk. 100.00 crore to Tk. 500.00 crore instead of earlier decision of increasing to Tk. 300.00 crore. The Board of Directors has also agreed with the decision of the Shareholders in the EGM.

RSRMSTEEL 14-Jun-2017

The Company has informed that the Board of Directors has taken the decision to increase authorized share capital of the Company from Tk. 100.00 crore to Tk. 300.00 crore, subject to the approval by the shareholders in the 1st EGM, by amending Clause "V" of the Memorandum of Association and Article "4" of the Articles of Association of the Company. Date of EGM: 31.07.2017, Time: 11:00 AM, Venue: "Shoronika Community Centre ", 13 Love Lane, Chittagong. Record date for EGM: 09.07.2017.

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