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RSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

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.

RSRMSTEEL 27-Aug-2017

There will be no price limit on the trading of the shares of the Company today (27.08.2017) following its corporate declaration.

RSRMSTEEL 27-Aug-2017

(Continuation news of RSRMSTEEL): Record date for AGM and EGM: 19.09.2017. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC. The Company has also reported EPS of Tk. 8.18, NAV per share (before considering dividend) of Tk. 44.60 and NOCFPS (before considering dividend) of Tk. 2.08 for the year ended on June 30, 2017 as against Tk. 3.14 (restated), Tk. 41.05 and Tk. 1.45 respectively for the same period of the previous year. (end)

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 09-Jul-2017

Trading of the shares of the Company will resume on 10.07.2017 after record date for EGM.

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