Bangladesh Steel Re-Rolling Mills Limited

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 AlihussainManaging 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. Tehseen Zohair Taherali Director

Mrs. Tehseen Zohair Taherali was born in 1970. She completed her Bachelors of Arts and Bachelors of English Language Teaching from Chittagong, Bangladesh.She guides and directs the company regularly in strategic policy making decision as a Director. She is involved with many charitable organizations and is a highly regarded personality in the society.

 

MR. Gobinda Chandra Paul FCA

Independent Director

Mr. Gobinda Chandra Paul FCA, the Independent Director of Bangladesh Steel Re-Rolling Mills Limited was born in 1951 and has 40 years of experience in internal & external audit and assurance, developing internal control, Tax 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 a reputed Chartered Accountancy firm – Basu Banerjee Nath & Co. He is also the Chairman of the Audit Committee and Nomination & Remuneration Committee of the Company.

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
  • M. Saifuddin Khan, Deputy General Manager Administration
  • Mohammad Monir Hossain, Assistant General Manager Corporate Strategy & Projects
  • Mohammed Tamim Wahid Al-Helal, Assistant General Manager Information Technology
  • Murtaza Zoher Bengali, 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 CSR
  • Bazal Ahmed, Advisor Estate

Contact Number, E-mail ID, Fax 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. S.M Nurul Karim
Chief Financial Officer
Phone: +88-01714-105055
Fax: +88-02-333368301
Email: nurul.karim@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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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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List of Unclaimed Dividend

UNCLIMED DIVIDEND FOR THE YEAR 2017-18

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UNCLIMED DIVIDEND FOR THE YEAR 2014-2017

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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 Transfer of Unclaimed Dividend/ Public Subscription

Notice For the Year 2017-18

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Notice For the Year 2014-2017

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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 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 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, 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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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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2021-22

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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General Notice Board

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2022

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. Mohammed Reazul Kabir
Assistant General Manager & Chief Financial Officer

  • +88-01714-105055
  • +88-02-333368301
  • nurul.karim@bsrm.com