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RSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

RSRMSTEEL 09-Jan-2018

Mrs. Shamsun Nahar Rahman, one of the Sponsors Directors of the Company, has expressed her intention to transfer 10,00,000 shares out of her total holding of 68,82,408 shares of the Company to her daughter Mrs. Madina Tun Nahar, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

RSRMSTEEL 04-Jan-2018

(Continuation news of RSRMSTEEL): subject to the approval of the shareholders in the 3rd EGM and by the BSEC. Date of EGM: 17.02.2018, Record Date for EGM: 24.01.2018, Time and Venue for EGM: 11:00 AM in the Shaheen Golf and Country Club, Patenga, Chittagong. Another Record Date will be declared for Rights issuance after getting approval from the BSEC. (end)

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 26-Nov-2017

The Company has further informed that Mr. Maksudur Rahman, one of the Sponsors Directors of the Company, has completed his transfer of total 20,00,000 shares (10,00,000 shares + 10,00,000 shares) of the Company to his daughter Mrs. Madina Tun Nahar, by way of gift outside the trading system of the Exchange as announced earlier.

RSRMSTEEL 23-Nov-2017

Mr. Maksudur Rahman, one of the Sponsors Directors of the Company, has expressed his intention to transfer 10,00,000 shares out of his total holding of 1,64,58,506 shares of the Company to his daughter Mrs. Madina Tun Nahar, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

RSRMSTEEL 23-Nov-2017

Mr. Maksudur Rahman, one of the Sponsors Directors of the Company, has expressed his intention to transfer 10,00,000 shares out of his total holding of 1,74,58,506 shares of the Company to his daughter Mrs. Madina Tun Nahar, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

RSRMSTEEL 15-Nov-2017

(Q1 Un-audited): EPS was Tk. 1.83 for July-September, 2017 as against Tk. 0.95 for July-September, 2016; NOCFPS was Tk. 0.24 for July-September, 2017 as against Tk. (0.13) for July-September, 2016. NAV per share was Tk. 46.24 as on September 30, 2017 and Tk. 44.60 as on June 30, 2017.

RSRMSTEEL 12-Nov-2017

The Company has informed that it has credited Bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on November 06, 2017 and also disbursed cash dividend for the year ended on June 30, 2017 to the respective shareholders' bank accounts through BEFTN system. The offline shareholders' dividend warrants sent through courier service on November 09, 2017.

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 24-Oct-2017

Emerging Credit Rating Limited (ECRL) has assigned the rating of the Company as "A-" in the long term and "ST-2" in the short term along with a Stable outlook of the Company based on audited financials up to June 30, 2017 and other relevant qualitative along with Quantitative information.

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