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

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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

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Bangladesh Steel Re Rolling Mills Limited Code of Conduct

Dividend Distribution Policy

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Dividend Distribution Policy of BSRM Steels Limited

AGM / EGM

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2023-24

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Date: 14/12/2024

Time: 12:00 PM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2023-24

2022-23

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Date: 28/12/2023

Time: 11:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2022-23

2021-22

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Date: 28/12/2022

Time: 12:00 PM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2021-22

2020-21

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Date: 23/12/2021

Time: 12:00:00

Venue: Digital Platform

Attendance Slip & Proxy Form for 2020-21

2019-20

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Date: 24/12/2020

Time: 12:00:00

Venue: Digital Platform

Attendance Slip & Proxy Form for 2019-20

2018-19

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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

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Date: 03/12/2018

Time: 12:00:00

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

2016-17

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Date: 28/09/2017

Time: 12:00:00

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2015

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Date: 30/03/2016

Time: 12:00:00

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2014

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Date: 15/06/2015

Time: 12:00:00

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2013

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Date: 24/04/2014

Time: 12:00:00

2012

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Date: 24/04/2014

Time: 12:00:00

Unclaimed Dividend/ Public Subscription

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Notice For Transfer of Unclaimed Dividend/ Public Subscription

Notice For the Year 2019-20

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Notice For the Year 2017-18

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Notice For the Year 2018-19

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Notice For the Year 2014-2017

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List of Unclaimed Dividend

UNCALIMED DIVIDEND FOR THE YEAR 2019-20

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UNCLIMED DIVIDEND FOR THE YEAR 2017-18

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UNCLIMED DIVIDEND FOR THE YEAR 2014-2017

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UNCALIMED DIVIDEND FOR THE YEAR 2018-19

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Summary of Unclaimed Stock Dividend

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List of Unclaimed Public Subscription Money

UNCLIMED PUBLIC SUBSCRIPTION MONEY

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Notice for Unclaimed Stock Dividend

Notice for Unclaimed Stock Dividend

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Financial Results (Unaudited Quarterly Reports)

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YEAR 2024-25

Year 2024-25 Q1

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YEAR 2023-24

Year 2023-24 Q1

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Year 2023-24 Q3

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Year 2023-24 Q2

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YEAR 2022-23

Year 2022-23 Q1

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Year 2022-23 Q3

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Year 2022-23 Q2

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YEAR 2021-22 – Q1,Q2,Q3

Year 2021-22 Q1

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Year 2021-22 Q3

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Year 2021-22 Q2

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YEAR 2020-21 – Q1,Q2,Q3

Year 2020-21 Q1

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Year 2020-21 Q3

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Year 2020-21 Q2

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YEAR 2019-20 – Q1,Q2,Q3

Year 2019-20 Q1

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Year 2019-20 Q3

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Year 2019-20 Q2

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YEAR 2018-19 – Q1,Q2,Q3

Year 2018-19 Q1

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Year 2018-19 Q3

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Year 2018-19 Q2

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YEAR 2017-18 – Q1,Q2,Q3

Year 2017-18 Q1

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Year 2017-18 Q3

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Year 2017-18 Q2

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YEAR 2016-17 – Q1,Q2,Q3

Year 2016-17 Q1

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Year 2016-17 Q2

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Year 2016-17 Q2

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PREVIOUS YEARS-Q3,Q2,Q1

Previous Year 2016 - Q1

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Previous Year 2015 - Q2

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Previous Year 2015 - Q3

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Previous Year 2015 -Q1

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Annual Reports & Audited Accounts

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Annual Report 2023-24

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Audited Accounts For 2023-24

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Annual Report 2022-23

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Audited Accounts For 2022-23

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Annual Report 2021-22

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Audited Accounts For 2021-22

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Annual Report 2020-21

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Audited Accounts For 2020-21

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Annual Report 2019-20

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Audited Accounts For 2019-20

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Annual Report 2018-19

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Audited Accounts For 2018-19

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Annual Report 2017-18

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Audited Accounts For 2017-18

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Annual Report 2016-17

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Annual Report 2015

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Annual Report 2014

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Audited Report 2013

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Audited Report 2012

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Audited Report 2011

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Audited Report 2010

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Bond Information

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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

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Corporate Governance Compliance Report, 2023-24

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Corporate Governance Compliance Report, 2022-23

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Corporate Governance Compliance Report, 2021-22

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Corporate Governance Compliance Report, 2020-21

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Corporate Governance Compliance Report, 2019-20

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Corporate Governance Compliance Report, 2018-19

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Environment Social Governance Report

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Corporate Governance Compliance Report, 2023-24

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Share Holding Positions

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Details of Share Holding

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ANY BUY OR SELL BY THE DIRECTORS, DECLARATIONS AND IT’S STATUS REPORT

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Price Sensitive Information

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2024-25

PSI 2024 - 25 Q1

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2023-24

PSI 2023 - 24 Q1

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PSI (Credit Rating Information)

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PSI 2023 - 24 Q2

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PSI 2023 - 24 Q3

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PSI 2023 - 24 Q4

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2022-23

PSI 2022 - 23 Q1

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PSI (Credit Rating Information)

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PSI 2022 - 23 Q2

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PSI 2022 - 23 Q3

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PSI 2022 - 23 Q4

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2021-22

PSI 2021-22 Yearly

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PSI Year 2021-22 Q3

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PSI Year 2021-22 Q2

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PSI Year 2021-22 Q1

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2020-21

PSI For the Year 2020-21

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PSI Share Issue for Merger

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PSI Merger With Steel Mills Limited

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PSI 2020-21 Q1

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PSI 2020-21 Q2

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PSI 2020-21 Q1

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2019-20

PSI For The Year 2019-20

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PSI Year 2019-20 Q3

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PSI Year 2019-20 Q2

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PSI Year 2019-20 Q1

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2018-19

PSI 2018-19 Yearly

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PSI Year 2018-19 Q3

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PSI for Merger

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PSI Year 2018-19 Q2

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PSI (Kenya Office)

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PSI Year 2018-19 Q1

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2017-18

PSI 2017-2018 Annual

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PSI Subsidiary Company

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PSI Year 2019-20 Q2

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2016-17

PSI 2016-17 Yearly

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PSI Others (Land Purchase- Chittagong)

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PSI Year 2019-20 Q2

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PSI 2016-17 Q2

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PSI Others (Space Purchase-Dhaka)

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PSI 2016-17 Q1

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PREVIOUS YEARS BEFORE 2016-17

PSI Half Yearly 2016 BSRM LTD

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PSI Q1 2016 BSRM

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PSI Other 16 BSRM

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PSI Q1 2015

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PSI Q2 2015

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PSI Q3 2015

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PSI 12% Bond 2015

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PSI Commercial Production 2015

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PSI Yearly 2015

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PSI Yearly 2014

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Principles of Disclosure of MI and PSI of Bangladesh Steel Re-Rolling Mills Limited

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Principles of Disclosure of MI and PSI of Bangladesh Steel Re-Rolling Mills Limited

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General Notice Board

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2024

Notice of 62nd AGM

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2023

Dividend (Final) Compliance Report, 2022-23

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Dividend Distribution Notice 2022 - 2023 (Final)

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Notice of 61st AGM

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2022

Dividend (Final) Compliance Report, 2021-22

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Dividend Distribution Notice 2021 - 2022 (Final)

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Notice of 60th AGM

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2021

Dividend (Final) Compliance Report, 2020-21

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Dividend (Interim) Compliance Report, 2020-21

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Dividend Distribution Notice 2020 - 2021 (Final)

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Notice for 59th AGM

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2020

Interim Dividend Distribution Notice, 2020-21

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Dividend Compliance Report, 2019-20

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Dividend Distribution Notice, 2019-20

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Notice for 58th AGM

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2019

Notice for 57th AGM

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Notice for 10th EGM

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Notice for 4th EGM of (BSRM SML)

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Scheme of Amalgamation

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Notice for Conference on Earnings Disclosure - Q3, 2018-19

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2018

Notice- Distribution of Dividend, 2017-18

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Notice of Annual Report 2017-18

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Notice of The 56th AGM

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2017

Notice for Annual Report Distribution

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Notice of The 15th AGM

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Interim Dividend Notice

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BSEC Notice

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2016

Notice_8th_EGM

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Notice_AR_Distribution

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2015

BOD Q3 2015

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EGM 2015

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BOD Yearly 2015

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Notice EGM Zero Coupon Bond 2015

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Notice Others

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Contact Information

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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