Please click here to join the 62nd AGM of Bangladesh Steel Re-Rolling Mills Limited on December 14, 2024 at 12:00 PM
- Company Information
- Directors Report
- Code of Conduct
- Dividend Distribution Policy
- AGM / EGM
- Unclaimed Dividend/ Public Subscription
- Financial Results
- Annual Reports & Audited Accounts
- Bond Information
- Corporate Governance Compliance Report
- ESG Report
- Share Holding Positions
- Price Sensitive Information
- Principles on Disclosure of MI and PSI
- Material Information (MI)
- General Notice Board
- Contact Information
Company 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
450000MT
Paid Up Capital
1,773.62 MLN
Board of Directors
Mr. Alihussain Akberali FCA Chairman
The 3rd son of late Mr. Akberali A. Africawala was born in 1949. He is the most experienced industrialists in steel sector and a seasoned business entrepreneur and always eager to harness any unexploited opportunity in the industry. He was recognized as CIP from large scale industry sector for ten times. Mr. Alihussain is a Chartered Accountant and a Fellow Member of the Institute of Chartered Accountants of Bangladesh (ICAB).He 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. He is also Vice Chairman of Chittagong Metropolitan Chamber of Commerce and Industry.
Mr. Aameir Alihussain Managing Director
Mr. Aameir Alihussain He is the eldest son of the Chairman of the company was born in 1975. He joined the family business in 2001 and aims to set high industry standards for the performance of the company. He is active in the day to day operation of the company as the Managing Director. He is introducing modern management practices in the company and instilling a team spirit to excel in the industry. He graduated in Economics from McGill University, Canada and did his MBA from LUMS University.Ensuring quality and focusing on customers’ satisfaction are his top priorities.
Mr. Zohair Taherali Director
He was born in 1963 and involved for last 24 years in the steel business as a Director of the company. He is responsible for the management of the Financial, and Administrative aspects of the company. He is actively involved in various social activities. He is a commerce graduate and also a member of the Audit Committee of the company.
Mrs. Sabeen Aameir Director
Mrs. Sabeen Aameir, an MBA from LUMS University, has been directly involved in Administrative & Human Resource aspect of the company. She is also actively guiding the Corporate Social Responsibility (CSR) activities of the group.
As a member of the Board of Directors, she is applying her far-sighted thinking to resolve the matters in the board and also concentrating on the development of Human Resource Management of the company.
MR. MONO RANJAN DEY FCA
Independent Director
Mr Mono Ranjan Dey, FCA has 27 years of experience in internal and external audit and assurance, developing internal control systems, 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, Deputy Managing Director
- Hasan Zafar Chowdhury, Chief Operating Officer
- Shekhar Ranjan Kar FCA, Head of Finance & Accounts and Company Secretary
- Sunil Kumar Das, General Manager India Office
- Azizul Haque, General Manager Manufacturing
- Jamil Ahmed, General Manager Human Resources
- Mohinder Singh Hanspal, General Manager Rolling
- Bipin Sharma, General Manager QMCI & Risk Management
- Saumitra Kumar Mutsuddi, General Manager Corporate Affairs
- Mohammad Imtiaz Uddin Chowdhury, Deputy General Manager Sales & Marketing
- A. K. M. Saifuddin Khan, Deputy General Manager Administration
- Mohammad Monir Hossain, Deputy General Manager Corporate Strategy & Projects
- Mohammed Tamim Wahid Al-Helal, Assistant General Manager Information Technology
- Mohammed Reazul Kabir FCA, Assistant General Manager Internal Audit
- Sanjoy Kumar Ghosh, Assistant General Manager Supply Chain Management
ADVISERS
- Tapan K. Poddar FCA, FCMA, Financial Consultant
- Kazi Anwar Ahmed, Advisor Corporate Affairs
- Ruhi Murshid Ahmed, Advisor
Contact Number & E-mail ID of Investors Relation Department
Mr. Shekhar Ranjan Kar, FCA
Head of Finance & Accounts and Company Secretary
Phone: +88- 02-333354901 – 10
Fax: +88-02-333368301
Email: shekhar.kar@bsrm.com
Mr. Md. Omar Faruq
Assistant General Manager & Chief Financial Officer
Phone: +88 013 2472 1641
Email: omar.faruq@bsrm.com
Code of Conduct
Bangladesh Steel Re Rolling Mills Limited Code of Conduct
Dividend Distribution Policy
Dividend Distribution Policy of BSRM Steels Limited
AGM / EGM
2023-24
Date: 14/12/2024
Time: 12:00 PM
Venue: Digital Platform
Attendance Slip & Proxy Form for 2023-24
2022-23
Date: 28/12/2023
Time: 11:30 AM
Venue: Digital Platform
Attendance Slip & Proxy Form for 2022-23
2021-22
Date: 28/12/2022
Time: 12:00 PM
Venue: Digital Platform
Attendance Slip & Proxy Form for 2021-22
2020-21
Date: 23/12/2021
Time: 12:00:00
Venue: Digital Platform
Attendance Slip & Proxy Form for 2020-21
2019-20
Date: 24/12/2020
Time: 12:00:00
Venue: Digital Platform
Attendance Slip & Proxy Form for 2019-20
2018-19
Date: 19/12/2019
Time: 12:00:00
Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.
Attendance Slip & Proxy Form for 2018-19
2017-18
Date: 03/12/2018
Time: 12:00:00
Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.
2016-17
Date: 28/09/2017
Time: 12:00:00
Venue: The Institution of Engineers Bangladesh, Chittagong Center
2015
Date: 30/03/2016
Time: 12:00:00
Venue: The Institution of Engineers Bangladesh, Chittagong Center
2014
Date: 15/06/2015
Time: 12:00:00
Venue: The Institution of Engineers Bangladesh, Chittagong Center
2013
Date: 24/04/2014
Time: 12:00:00
2012
Date: 24/04/2014
Time: 12:00:00
Financial Results (Unaudited Quarterly Reports)
YEAR 2024-25
Year 2024-25 Q1
DownloadYEAR 2023-24
YEAR 2022-23
YEAR 2021-22 – Q1,Q2,Q3
YEAR 2020-21 – Q1,Q2,Q3
YEAR 2019-20 – Q1,Q2,Q3
YEAR 2018-19 – Q1,Q2,Q3
YEAR 2017-18 – Q1,Q2,Q3
YEAR 2016-17 – Q1,Q2,Q3
PREVIOUS YEARS-Q3,Q2,Q1
Annual Reports & Audited Accounts
Annual Report 2023-24
DownloadAudited Accounts For 2023-24
DownloadAnnual Report 2022-23
DownloadAudited Accounts For 2022-23
DownloadAnnual Report 2021-22
DownloadAudited Accounts For 2021-22
DownloadAnnual Report 2020-21
DownloadAudited Accounts For 2020-21
DownloadAnnual Report 2019-20
DownloadAudited Accounts For 2019-20
DownloadAnnual Report 2018-19
DownloadAudited Accounts For 2018-19
DownloadAnnual Report 2017-18
DownloadAudited Accounts For 2017-18
DownloadAnnual Report 2016-17
DownloadAnnual Report 2015
DownloadAnnual Report 2014
DownloadAudited Report 2013
DownloadAudited Report 2012
DownloadAudited Report 2011
DownloadAudited Report 2010
DownloadBond Information
Type od the Bond
12% Convertible Bond
Bond Size
15,000 Nos of Bond @ Tk. 100,000 each
Subscribers
27/04/2015
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 Con Bond is 12% Convertible.
- Balance 88% of the issue size will be redeemed over 4 years
Present Status
Balance as on 30th April’16 Tk 99 Core
Date of Maturity
20th April 2019
Corporate Governance Compliance Report
Corporate Governance Compliance Report, 2023-24
DownloadCorporate Governance Compliance Report, 2022-23
DownloadCorporate Governance Compliance Report, 2021-22
DownloadCorporate Governance Compliance Report, 2020-21
DownloadCorporate Governance Compliance Report, 2019-20
DownloadCorporate Governance Compliance Report, 2018-19
DownloadEnvironment Social Governance Report
Corporate Governance Compliance Report, 2023-24
DownloadPrinciples of Disclosure of MI and PSI of Bangladesh Steel Re-Rolling Mills Limited
Principles of Disclosure of MI and PSI of Bangladesh Steel Re-Rolling Mills Limited
DownloadGeneral Notice Board
2024
Notice of 62nd AGM
Download2023
Dividend (Final) Compliance Report, 2022-23
DownloadDividend Distribution Notice 2022 - 2023 (Final)
DownloadNotice of 61st AGM
Download2022
Dividend (Final) Compliance Report, 2021-22
DownloadDividend Distribution Notice 2021 - 2022 (Final)
DownloadNotice of 60th AGM
Download2021
Dividend (Final) Compliance Report, 2020-21
DownloadDividend (Interim) Compliance Report, 2020-21
DownloadDividend Distribution Notice 2020 - 2021 (Final)
DownloadNotice for 59th AGM
Download2020
Interim Dividend Distribution Notice, 2020-21
DownloadDividend Compliance Report, 2019-20
DownloadDividend Distribution Notice, 2019-20
DownloadNotice for 58th AGM
Download2019
Notice for 57th AGM
DownloadNotice for 10th EGM
DownloadNotice for 4th EGM of (BSRM SML)
DownloadScheme of Amalgamation
DownloadNotice for Conference on Earnings Disclosure - Q3, 2018-19
Download2018
Notice- Distribution of Dividend, 2017-18
DownloadNotice of Annual Report 2017-18
DownloadNotice of The 56th AGM
Download2017
Notice for Annual Report Distribution
DownloadNotice of The 15th AGM
DownloadInterim Dividend Notice
DownloadBSEC Notice
Download2016
Notice_8th_EGM
DownloadNotice_AR_Distribution
Download2015
BOD Q3 2015
DownloadEGM 2015
DownloadBOD Yearly 2015
DownloadNotice EGM Zero Coupon Bond 2015
DownloadNotice Others
DownloadContact Information
Mr. Shekhar Ranjan Kar, FCA
Group CFO & Company SecretaryBSRM Group of Companies
- +88- 02-333354901 – 10
- +88-02-333368301
- shekhar.kar@bsrm.com
Mr. Md. Omar Faruq
Assistant General Manager & Chief Financial Officer
- +88 013 2472 1641
- +88-02-333368301
- nurul.karim@bsrm.com