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 2021 (13).
- Change of AGM Time
The Company has further informed that the 36th AGM of the Company will now be held at 4:00 PM instead of earlier declared at 11:00 AM. The AGM date and other information will remain unchanged.
- Resumption after record date
Trading of the shares of the Company will resume on 09.12.2021 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 08.12.2021.
- 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 from 06.12.2021 to 07.12.2021. Trading of the shares of the Company will remain suspended on record date i.e., 08.12.2021.
- Qualified Opinion
(Continuation news of RSRMSTEEL): 7. WPPF, Welfare Fund and Worker's Welfare Foundation Fund: We could not obtain sufficient appropriate evidence regarding the reimbursement of the payment of WPPF and Welfare Fund to employees amount of BDT 7,118,474 as described in note no. 17. The company has not yet been constituted any such fund on Worker's Welfare Foundation Fund. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (21.11.2021) following its corporate declaration.
- Dividend Declaration
(Continuation news of RSRMSTEEL): The Company has also informed that reasons for decreasing EPS compared to last year: i) Less Production and less sales due to pandemic COVID 19. ii) During this period raw materials purchase was hampered due to COVID-19 situation and raw materials were procured from local suppliers in high cost. (end)
The first part of this announcement is missing from the archive. - Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 18, 2021 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.
- Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on October 30, 2021 at 4:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020, has been postponed. New date and time of the meeting will be notified later on.
- 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 October 30, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.
- Intimation regarding restarting the production process
(continuation news of RSRMSTEEL): The Company inform that they are going to restart their production process in the mill of Ratanpur Steel Re-Rolling Mills Limited from October 04, 2020. (end)
The first part of this announcement is missing from the archive. - 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 29, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.
- Regarding Dividend Compliance Report
The Company did not send Dividend Compliance Report as per Regulation-29 of the DSE (Listing), Regulations, 2015 in connection with disbursement of the declared dividend. However, BSEC has issued query letter to the company for sending the dividend compliance report accordingly.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.