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SSSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

SSSTEEL 25-Nov-2021

(Continuation news of SSSTEEL): The Board has also approved Tk. 20.00 crore for purchasing Land, Building and Capital Machineries for business expansion. The Company also informed that reasons for declaration of stock dividend: i) Bonus shares have been recommended in view to utilize its retained amount as capital for business expansion; ii) Bonus shares are declared out of accumulated profit; and (cont. 4)

SSSTEEL 25-Nov-2021

The Board of Directors recommended 2% cash dividend for General Shareholders other than Sponsors and Directors and 8% stock dividend for all shareholders for the year ended on 30 June, 2021. The Sponsors & Directors hold 9,67,34,978 shares out of total 30,42,90,000 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 4,15,11,004.40. (cont. 1)

SSSTEEL 23-Nov-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 November 24, 2021 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

SSSTEEL 02-May-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 May 04, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SSSTEEL 26-Jan-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 January 30, 2021 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SSSTEEL 07-Jan-2021

The Company has informed that the Board of Directors has decided to invest approx. Tk. 200.00 Crores to acquire approx. 75% shares of "Southeast Union Ceramic Industries Limited" which is China-Bangladesh join venture. A state of the art ceramic tiles manufacturing factory located at Katakhali, Bagherhat, Khulna, Bangladesh with a current production capacity of approximate 96.00 million square feet per annum, subject to approval of shareholders in EGM. Venue, date and time of EGM will be notified later.

SSSTEEL 18-Nov-2020

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 21, 2020 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, 2020.

SSSTEEL 16-Nov-2020

(Continuation news of SSSTEEL): The Board has also approved Tk. 10.50 crore for purchasing Land, Building and Capital Machineries for business expansion. The Company also informed that reasons for declaration of stock dividend: a) Bonus shares have been recommended in view to utilize its retained amount as capital for business expansion; b) Bonus shares are declared out of accumulated profit; and (cont. 3)

SSSTEEL 16-Nov-2020

The Board of Directors has recommended 2% cash dividend for general shareholders other than Sponsors & Directors and 8% stock dividend for all shareholders for the year ended on June 30, 2020. The Sponsors & Directors hold 115,469,343 shares out of total 281,750,00 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 3,32,56,131.40. Date of AGM: 31.12.2020, Time: 02:00 PM, Venue: Digital Platform. Record Date: 07.12.2020. (cont. 1)

SSSTEEL 09-Nov-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 November 15, 2020 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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