Ratanpur Steel Re-Rolling Mills Limited announcements
258 Dhaka Stock Exchange announcements for Ratanpur Steel Re-Rolling Mills Limited (RSRMSTEEL) since 2014: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2017 (33).
- Confirmation of transfer by a Sponsor Director
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.
- Declaration of transfer by a Sponsor Director
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.
- Q1 Financials
(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.
- Dividend Disbursement
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.
- Board Meeting schedule under LR 16(1)
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.
- Credit Rating Result
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.
- Resumption after Record Date
Trading of the shares of the Company will resume on 20.09.2017 after record date for AGM & EGM.
- Suspension for Record Date
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.
- Spot News
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.
- Venue of the AGM & EGM
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.
- Dividend Declaration and Rights Issuance
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) (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)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (27.08.2017) following its corporate declaration.
- Board Meeting schedule under LR 19(1)
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.
- Increase of Authorized Capital
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.
- Resumption after Record Date
Trading of the shares of the Company will resume on 10.07.2017 after record date for EGM.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 09.07.2017 for EGM.
- Spot News for EGM
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 from 05.07.2017 to 06.07.2017. Trading of the shares of the Company will remain suspended on record date i.e., 09.07.2017 for EGM.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has rated the Company as "A" in the long term and "ST-2" in the short term along with a stable outlook based on audited financials of the Company up to June 30, 2016 and other relevant quantitative and qualitative information up to the date of rating declaration.
- EGM for increasing authorized capital of the Company
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.
- Sale confirmation of Directors
Mr. Mizanur Rahman and Mr. Marzanur Rahman, both are Directors of the Company, have further reported that they have completed their sale of 1,00,000 shares each at prevailing market price through Stock Exchange as announced earlier.
- Sale declaration of Directors
Mr. Mizanur Rahman and Mr. Marzanur Rahman, both are Directors of the Company, have expressed their intention to sell 1,00,000 shares each out of their total holding of 18,76,000 shares each of the Company at prevailing market price (In the Block Market) through Stock Exchange within April 30, 2017.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 2.90 for January-March, 2017 as against Tk. 0.84 for January-March, 2016; EPS was Tk. 6.02 for July, 2016-March, 2017 as against Tk. 2.38 for July, 2015-March, 2016. NOCFPS was Tk. 0.76 for July, 2016-March, 2017 as against Tk. 6.56 for July, 2015-March, 2016. NAV per share was Tk. 42.44 as of March 31, 2017 and Tk. 41.06 as of June 30, 2016.
- Board Meeting schedule under LR 16(1)
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 16, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- Confirmation of transfer by a Sponsor Director
Mr. Md. Younus Bhuiyan, one of the Sponsors Directors of the Company, has further reported that he has completed his transfer of 6,75,000 shares of the Company to his wife Mrs. Monowara Begum, by way of gift outside the trading system of the Exchange, as announced earlier.
- Confirmation of sale by Sponsors/Directors
Mr. Md. Younus Bhuiyan and Mrs. Shamsun Nahar Rahman, both are Sponsors/Directors of the Company, have further reported that they have completed their sale of 13,00,000 shares and 8,00,000 shares respectively at prevailing market price through Stock Exchange as announced earlier.
- Declaration of transfer by a Sponsor Director
Mr. Md. Younus Bhuiyan, one of the Sponsors Directors of the Company, has expressed his intention to transfer 6,75,000 shares out of his total holding of 51,91,760 shares of the Company to his wife Mrs. Monowara Begum, by way of gift outside the trading system of the Exchange within April 27, 2017.
- Declaration of sale by Sponsor/Director
Mr. Md. Younus Bhuiyan and Mrs. Shamsun Nahar Rahman, both are Sponsors/Directors of the Company, have expressed their intention to sell 13,00,000 shares and 8,00,000 shares out of their total holding of 58,16,760 shares and 66,82,400 shares respectively at prevailing market price (in the Block Market) through Stock Exchange within next 30 working days.
- Declaration of sale by a Sponsor/Director
Mr. Maksudur Rahman, one of the Sponsors/Directors of the Company, has expressed his intention to sell 7,00,000 shares (Bonus Shares) out of his total holding of 1,56,21,800 shares of the Company at prevailing market price (in the Block Market) through Stock Exchange within next 30 working days.
- Confirmation of sale by a Sponsor/Director
Mr. Maksudur Rahman, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 20,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Declaration of sale
Mr. Maksudur Rahman, one of the Sponsors/Directors of the Company, has expressed his intention to sell 20,00,000 shares out of his total holding of 1,76,21,800 shares of the Company at prevailing market price (in the Block Market) through Stock Exchange within next 30 working days.
- Q2 Financials
EPS was Tk. 2.02 for October-December, 2016 as against Tk. 0.51 for October-December, 2015; EPS was Tk. 3.12 for July-December, 2016 as against Tk. 1.54 for July-December, 2015. NOCFPS was Tk. (1.41) for July-December, 2016 as against Tk. (1.47) for July-December, 2015. NAV per share was Tk. 39.54 as of December 31, 2016 and Tk. 41.06 as of June 30, 2016.
- Board Meeting
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 10, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.
- Confirmation of sale
Mr. Maksudur Rahman, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 20,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.