Company Information

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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

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Directors’ Report 2020-21

Directors’ Report 2019-20

Directors’ Report 2018-19

Code of Conduct

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BSRM Steels 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: 10:30:00

Venue: Digital Platform

Attendance Slip & Proxy Form for 2020-21

2019-20

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Date: 24/12/2020

Time: 10:30:00

Venue: Digital Platform

Attendance Slip & Proxy Form for 2019-20

2018-19

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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

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Date: 03/12/2018

Time: 09:30:00

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

2016-17

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Date: 28/09/2017

Time: 09:30:00

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2015

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Date: 30/03/2016

Time: 09:30:00

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2014

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Date: 15/06/2015

Time: 10:30:00

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2013

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Date: 24/04/2014

Time: 11:00:00

2012

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Date: 24/04/2014

Time: 11:00:00

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 2011-2017

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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 2011-2017

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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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Previous Year-Q3,Q2,Q1 Consolidated

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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Previous Year-Q3,Q2,Q1 Non Consolidated

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 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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Audited Accounts For Jan-Jun 2016

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Annual Report 2015

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Annual Report 2014

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Annual Report 2013

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Annual Report 2012

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Annual Report 2011

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Annual Report 2010

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Bond Information

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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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Price Sensitive Information

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2022-23

PSI (Credit Rating Information)

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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 Year 2020-21 Q2

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PSI Year 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 Commercial Production

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PSI Year 2018-19 Q2

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PSI for Land Purchase

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PSI Year 2018-19 Q1

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General Notice Board

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2022

Notice of 20th 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 19th 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 18th AGM

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2019

Notice for 17th AGM

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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 16th 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. S.M Nurul Karim
Chief Financial Officer

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