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SSSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

SSSTEEL 09-Nov-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 November 15, 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 06-Sep-2020

The Company has informed that the Board of Directors has decided and proposed that due to Pandemic Corona situations, they extend the IPO Proceeds Utilization and implementation time scheduled up to April 2021 from the existing implementation time schedule subject to approval by shareholders in Extra-Ordinary General Meeting (EGM) and subsequently obtain approval of the regulatory authority.

SSSTEEL 12-Aug-2020

The Company has informed that Board of Directors has decided to increase of Authorized Capital of the Company from Tk. 300.00 crore to Tk. 500.00 crore by amending Clause -V of the Memorandum of Association and Clause-5 of the Articles of Association. (cont.)

SSSTEEL 04-Aug-2020

The Company has informed that Board of Directors has decided to make equity investment in Saleh Steel Industries Limited, registered address 85, Nasirabad, Chittagong, with a view to subscribe 99% (approx.) of its existing equity shares amounting Tk. 24.75 Crore and invest further Tk. 134.00 crore (approx.), for smooth operation, against which Saleh Steel Industries Limited will issue new shares to S. S. Steel Limited. (cont. 1)

SSSTEEL 07-Jul-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 July 12, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SSSTEEL 04-Feb-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 February 09, 2020 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, 2019.

SSSTEEL 02-Jan-2020

The Company has informed that the Board of Directors and Shareholders of the Company has approved increase of Authorized Capital of the Company from Tk. 250.00 crore to Tk. 300.00 crore by amending Clause -V of the Memorandum of Association and Clause-5 of the Articles of Association subject to approval of Register of Joint Stock Companies.

SSSTEEL 01-Jan-2020

The Company has informed that The Board of Directors and Shareholders of the Company has approved 15% stock dividend instead of earlier declared 5% cash and 10% stock dividend for all shareholders for the year ended on June 30, 2019 in their 18th AGM which was held on December 31, 2019.

SSSTEEL 19-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 24, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SSSTEEL 29-Oct-2019

The Board of Directors has recommended 5% cash and 10% stock dividend for the year ended on June 30, 2019. The Board has also approved Tk. 30.00 crore for purchasing Capital Machineries and Lands for future expansion. Date of AGM: 31.12.2019, Time: 09:00 AM, Venue: Spectra Convention Center, House # 19, Road # 7, Gulsan-1, Dhaka-1212. Record Date: 21.11.2019. (cont. 1)

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