Bangladesh Steel Re-rolling Mills Ltd.

Bangladesh Steels Re-rolling Mills Ltd. has been listed with the stock exchanges in Bangladesh on 27-Apr-2015. We are presenting some information of BSRM LTD in this section for your convenience.

  • Company Information
  • Financial Performance
  • The Share Price
  • AGM /EGM
  • Financial Results (Unaudited Quarterly Reports)
  • Annual Reports & Audited Accounts
  • Bond Information
  • Credit Report Information
  • Price Sensitive Information
  • General Notice Board
  • Contact Information
  • Date and Certificate of Incorporation

    28-Dec-1960

  • Date of Commercial Production

    1960

  • Date of Listing with the Stock Exchanges

    27/04/2015

  • Present Capacity

    450000

  • Paid Up Capital

    1,773.62 MLN

  • Board of Directors

    ChairmanName: Mr. Alihussain Akberali FCA

    Position in the Company: Chairman

    Profile: Mr. Alihussain Akberali, FCA is involved with the Company as a director since 1980. He was born in 1949. He is the 3rd son of Late Akberali Alibhai Africawala who was alsoone of the pioneers in steel business in Bangladesh. Mr. Alihussain Akberali is a Chartered Accountant and a fellow member of the Institute of Chartered Accountants of Bangladesh. He has immense experience in the steel business. He is a seasoned entrepreneur in Bangladesh. As an acknowledgement of his contribution to the industry, he was recognized as CIP over ten times. He is the Vice Chairman of Chittagong Metropolitan Chamber of Commerce and Industry. Mr Alihussain is also engaged in various social activities like Rotary Club, Ma O Shishu Hospital, Chirayata Shanti Society, Patient Welfare Committee of Chittagong Medical College and Hospital and founder of a School at Nasirabad, Chittagong which imparts free education to more than 350 underprivileged students.

    MDName: Mr. Aameir Alihussain

    Position in the Company: Managing Director

    Profile: Mr. Aameir Alihussain completed his graduation in Economics from McGill University, Canada and MBA from renowned LUMS University. Mr. Aameir joined his family business in 2001. He is also Managing Director of BSRM Steels Limited, a leading concern of BSRM Group of Companies. He monitors and supervises productions, sales and different projects and business expansions. Under his guidance and supervision ERP project was implemented in 2014 which is a land mark achievement of BSRM Group. Mr. Aameir Alihussain is one of the members of the Audit Committee of the Company and he is also involved in various social activities. Mr. Aameir has been recognized as the highest taxpayer in Chittagong District for the year 2014-15 by National Board of Revenue. Mr. Aameir Alihussain was born in 1975. He is the only son of Mr. Alihussain Akberali FCA and Mrs. Bilkis Alihussain.

    FDName: Mr. Zohair Taherali

    Position in the Company: Director

    Profile: Mr. Zohair Taherali was born in 1963. His father late Taherali Alibhai Africawala was also involved with BSRM as a director. Mr. Zohair Taherali a commerce graduate joined in the Company in 1988 and since then he is playing an important role for the Company’s growth. He is responsible for the management of Financial and Administrative aspects of the Company. Mr. Zohair Taherali is one of the member of the Audit Committee of the Company. He is actively involved in various social activities.

    MSMDName: Mrs. Sabeen Aameir

    Position in the Company: Director

    Profile: Mrs. Sabeen Aameir is mainly involved in company’s administrative & HR matters and she is also looking after the Corporate Social Responsibility (CSR) activities of the group. As a member of the Board of Directors, she is applying her prudent thoughts to resolve the matters in the board and she is also concentrating on the development of Human Resource Management of the Company. She did her MBA from LUMS University.

    IDName: Mr. Mono Ranjan Dey FCA

    Position in the Company: Independent Director

    Address: House No-4, Road No-3, Nasirabad Housing Society, Chittagong, Bangladesh. Profile: Mr. Mono Ranjan Dey, FCA has 27 years of experience in internal and external audit and assurance, developing internal control system, company related matters and taxation and VAT matters. He is a Qualified Chartered Accountant and Fellow Member of the Institute of Chartered Accountants of Bangladesh (ICAB).Currently he is Managing Partner of reputed Chartered Accountancy firm namely MRH Dey & Co. Chartered Accountants. He was appointed as the Chairman of the Audit Committee of the Company. Mr. Dey was born in 1954 in an aristocratic family at Comilla.

  • Top Management

    • Tapan Sengupta, – Executive Director
    • Kazi Anwar Ahmed, – Head of Corporate Affairs
    • M. Firoze, – Head of Marketing & Product Development
    • Shekhar Ranjan Kar FCA, – Group CFO & Company Secretary
    • S. K. Das, – Country Director, India
    • Shobhon Mahbub Shahabuddin, – Head of National Sales
    • Mohinder Singh Hanspal, – Plant Head (Re-Rolling Unit)
    • Md. Nizamul Hoque, – Plant Head (Melting Unit)
    • Jasim Uddin Ahmed, – Head of Technical Projects
    • Jamil Ahmed, – Head of HR
    • Mohammed Reazul Kabir FCA, – CFO & Head of Finance & Accounts
    • Rajesh Banerjee, – Lead Operations
    • Mohd. Imtiaz Uddin Chowdhury, – Head of Supply Chain
    • Muhammad Ashiqur Rahman ACA, – Lead Compliance & Accounts – Dhaka
    • Abdur Rahim, – Head of Internal Audit
    • A. K. M. Saifuddin Khan, – Head of Administration
    • Mohammed Tamim Wahid Al-Helal, – Head of IT

    ADVISERS

    • Moize Hussain, – Group Adviser
    • Tapan K. Poddar FCA, FCMA, – Financial Consultant
  • Contact Number, E-mail ID, Fax of this Investors Relation Department.

    Mr. Shekhar Ranjan Kar, FCA

    Group CFO & Company Secretary
    BSRM Group of Companies
    +88- 031-2854901 – 10
    +88-031-610101

    Mr. Mohammad Arif ACA, ACMA

    Chief Financial Officer
    BSRM Group of Companies
    +88- 031-2854901 – 10
    +88-031-610101
  • Summary of All Balance Sheet , Profit and Loss Account, Cash Flow and Changes in Equity from Listing to date (Yearly)

    Summary of Balance Sheet
    Summery of Profit & Loss AC
  • Summary of All Balance Sheet , Profit and Loss Account, Cash Flow and Changes in Equity for five years before listing.

    Content goes here

  • Graphical Presentation of the financial performance

    Graphical Presentation
    Graphical Presentation of the financial performance
  • Contribution to the National Exchequer

    Contribution to National Exchequer
  • Ratio Analysis for 6 years

    Ratio Analysis for 6 years
  • Dividend Trend

    Content goes here

  • Share price of last six months with graphs (High, Low and Average, trading volume)

    Bangladesh Steel Re Rolling Mills Limited share price
  • Date

    2016 2015 2014
    30/03/2016 15/06/2015
  • Time

    2016 2015 2014
    12:30:00 15:00:00
  • Venue

    2016 2015 2014
    The Institution of Engineers Bangladesh,Chittagong Center The Institution of Engineers Bangladesh,Chittagong Center
  • Attendance Form, Proxy Form

    2016 2015 2014
  • Types of the Bond

    12% Convertible Bond

  • Bond Size

    15,000 Nos. of Bond  @ Tk. 100,000 each

  • Subscribers

    Name of Subscribers No of Bond
    Midland Bank Limited 2000
    NRB Commercial Bank Limited 5000
    The Farmers Bank Limited 2000
    Bank Asia Limited 1000
    Standard Bank Limited 1500
    Saudi Bangla Industrial and Agricultural Investment Company Ltd. (SABINCO) 2300
    Bangladesh Commerce Bank Limited 1200
  • Main features

    • Tenure 5 Years
    • Interest @ 13% p.a and payable on quarterly basis
    • Out of 15,000 Nos.of Bond 2,300 Nos.Bond (SABINCO) is not convertible and 12,700 Nos. of Bond is 12% Convertible .
    • Balance 88% of the total issue size will be redeemed over 4 years in equal installments.
  • Present status

    Balance as on 30th April’16 Tk. 99 Crore

  • Date of maturity

    20th April, 2019

  • Long Term

    2016 2015 2014 2013 2012
    AA- AA- AA- AA-
  • Short Term

    2016 2015 2014 2013 2012
    ST-3 ST-2 ST-2 ST-2
  • PABX and E mail ID of Company Secretary and Share officers

    Mr. Shekhar Ranjan Kar, FCA

    Group CFO & Company Secretary
    BSRM Group of Companies
    +88- 031-2854901 – 10
    +88-031-610101

    Mr. Mohammed Reazul Kabir, FCA

    Head of Finance & Accounts
    BSRM Group of Companies
    +88- 031-2854901 – 10
    +88-031-610101

    Mr. Mohammad Arif ACA, ACMA

    Chief Financial Officer
    BSRM Group of Companies
    +88- 031-2854901 – 10
    +88-031-610101