Please click the button below to join the 20th AGM of BSRM Steels Limited on 28th December, 2022 at 10:30 AM
- 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
- Share Holding Positions
- Price Sensitive Information
- General Notice Board
- Contact Information
Company Information
Date and Certificate of Incorporation
20-Jul-2002
Date of Commercial Production
01-Apr-2008
Date of Listing with the Stock Exchanges
18-Jan-2009
Present Capacity
700000 MT
Paid Up Capital
3,417.75 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. 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
- 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
Directors Report
Directors’ Report 2021-22
Directors’ Report 2020-21
Directors’ Report 2019-20
Directors’ Report 2018-19
Code of Conduct
BSRM Steels Limited Code of Conduct
Dividend Distribution Policy
Dividend Distribution Policy of BSRM Steels Limited
AGM / EGM
2021-22
Date: 28/12/2022
Time: 10:30:00
Venue: Digital Platform
Attendance Slip & Proxy Form for 2020-21
2020-21
Date: 23/12/2021
Time: 10:30:00
Venue: Digital Platform
Attendance Slip & Proxy Form for 2020-21
2019-20
Date: 24/12/2020
Time: 10:30:00
Venue: Digital Platform
Attendance Slip & Proxy Form for 2019-20
2018-19
Date: 19/12/2019
Time: 09:30:00
Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.
Attendance Slip & Proxy Form for 2018-19
2017-18
Date: 03/12/2018
Time: 09:30:00
Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.
2016-17
Date: 28/09/2017
Time: 09:30:00
Venue: The Institution of Engineers Bangladesh, Chittagong Center
2015
Date: 30/03/2016
Time: 09:30:00
Venue: The Institution of Engineers Bangladesh, Chittagong Center
2014
Date: 15/06/2015
Time: 10:30:00
Venue: The Institution of Engineers Bangladesh, Chittagong Center
2013
Date: 24/04/2014
Time: 11:00:00
2012
Date: 24/04/2014
Time: 11:00:00
Unclaimed Dividend/ Public Subscription
List of Unclaimed Dividend
List of Unclaimed Public Subscription Money
UNCLIMED PUBLIC SUBSCRIPTION MONEY
DownloadNotice For Transfer of Unclaimed Dividend/ Public Subscription
Notice For the Year 2017-18
DownloadNotice for Unclaimed Stock Dividend
Notice for Unclaimed Stock Dividend
DownloadFinancial Results (Unaudited Quarterly Reports)
YEAR 2022-23 – Q1.Q2,Q3
YEAR 2021-22 – Q1,Q2,Q3
YEAR 2020-21 – Q1,Q2,Q3
YEAR 2019-20 – Q1,Q2,Q3
YEAR 2018-19 – Q1,Q2,Q3
Previous Year-Q3,Q2,Q1 Consolidated
Previous Year-Q3,Q2,Q1 Non Consolidated
Annual Reports & Audited Accounts
Annual 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
DownloadAudited Accounts For Jan-Jun 2016
DownloadAnnual Report 2015
DownloadAnnual Report 2014
DownloadAnnual Report 2013
DownloadAnnual Report 2012
DownloadAnnual Report 2011
DownloadAnnual Report 2010
DownloadBond Information
Price Sensitive Information
General Notice Board
2022
Dividend (Final) Compliance Report, 2021-22
DownloadDividend Distribution Notice 2021 - 2022 (Final)
DownloadNotice of 20th AGM
Download2021
Dividend (Final) Compliance Report, 2020-21
DownloadDividend (Interim) Compliance Report, 2020-21
DownloadDividend Distribution Notice 2020 - 2021 (Final)
DownloadNotice for 19th AGM
Download2020
Interim Dividend Distribution Notice, 2020-21
DownloadDividend Compliance Report, 2019-20
DownloadDividend Distribution Notice, 2019-20
DownloadNotice for 18th AGM
Download2019
Notice for 17th AGM
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 16th 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. S.M Nurul Karim
Chief Financial Officer
- +88-01714-105055
- +88-02-333368301
- nurul.karim@bsrm.com