Regent Textile Mills Limited was incorporated on November 30, 1994 as a public Limited company vide Reg No.CHC-1780. Registered office of the company is at 1182, Jubilee Road, Chittagong-4000 and Factory is situated at East Kalurghat, Charkhidirpur , Bandar, Chittagong.
Commercial operation of the company started in 1999. The company was established on November 30, 1994 by another business group. On March 01, 2005 the current sponsors acquired RTML in fully operative condition and turned around the performance of the company through the sponsor‟s prudent management skills. From the very beginning of the company the management established strong IT infrastructure and installed customized software to increase efficiency and skill of the employees as well as production quality and capacity.
Regent Textile Mills Limited is a 100% export oriented textile mill for woven fabrics. RTML offers a complete process line from weaving to finishing of RMG fabrics and home furnishing items. It offers 100% cotton woven fabrics of export quality. Constant quality control keeps it in touch with each specific process of production and its fully equipped laboratory and quality control monitor output on a full time basis. RTML marks the start of a new era in textile.
RTML is fully committed to all aspects of compliance regarding global buyer’s satisfaction and honor to laws and acts applicable to Bangladesh.
The company is equipped with sound infrastructural arrangement with composite manufacturing facilities having full coverage of weaving, dying, printing, sewing, finishing and packing procedures. The company is running with 12.00 million meters weaving and 14.00 million meter dying and printing capacity per year. The Textile mills hold a capacity to produce approximately 40,000-50,000 meters fabrics per day. At present, it requires 15,000 kgs ring card and open end cotton yarn (from 6 to 60 counts) per day which are mostly purchased from local spinning mills. The company exports its products to number of world renowned buyers, such as Wall Mart (worldwide) Heimtex AB (Sweden), Red Cats Asia Limited, Princess Groppen AS (Norway), New wave Group SA (Switzerland), Bonfrix (Germany), Silex Vyvoz A Dovoz SRO (Czech Republic), Lidl (France) and Siplec.
Authorized Capita | 1,500,000,000.00 |
Paid Up Capital | 128,612,137.00 |
Auditors' | Shafiq Basak & Co. |
Compliance Auditors' | Khan Wahab Shafique Rahman & Co. |
Legal Advisor | Mr. Omar Sadat |
Tax Advisor | Mr. Md. Abul Kalam Azad |
Bankers & Financers | Standard Chartered Bank, Mercantile Bank Limited, National Bank Limited, Shahajalal Islami Bank Limited, Dutch Bangla Bank Limited, IDLC Finance Limited, LankaBangla Finance Limited |
Registered Office | 1182, Jubilee Road, Chittagong 4000, Bangladesh |
Company Secretary | Mr. M. R. H. Sikder, MBA, FCS |
Date of Incorporation | CHC-1780, date: 30-11-1994 |
Name of Shareholders | No. of Shares Held |
---|---|
Mr. Md. Yakub Ali | 15,507,296 |
Mr. Md. Yasin Ali | 15,589,403 |
Mrs. Anjumanara Begum | 4,158,669 |
Mrs. Amina Mahabub | 9,743,250 |
Mrs. Salma Yasin | 4,076,577 |
Mr. Mashruf Habib | 3,718,059 |
Mr. Salman Habib | 3,718,059 |
Mr. Tanvir Habib | 6,820,365 |
Mrs. Tanima Mahabub | 3,410,189 |
Ms. Sharfinaz Mahabub | 3,410,189 |
General Public + Institution | 58,460,081 |
Total | 128,612,137 |
Name of Member | Position |
---|---|
Md. Mohasin Siddiquee | Chairman |
Mr. M.R.H. Sikder, MBA, FCS | Member Secretary |
Md. Yasin Ali | Member |
Mashruf Habib | Member |
Name of Member | Position |
---|---|
Md. Yakub Ali | Chairman |
Mr. M.R.H. Sikder, MBA, FCS | Member Secretary |
Salman Habib | Member |
Tanvir Habib | Member |
Md. Mohasin Siddiquee | Member |
Name of Member | Position |
---|---|
Eng. Md. Abul Quasem | ID & Chairman |
Mr. M.R.H. Sikder, MBA, FCS | Member Secretary |
Md. Mohasin Siddiquee | ID & Member |
Md. Yasin Ali | Member |
Mashruf Habib | Member |
Tanvir Habib | Member |
26TH AGM Proxy and Attendance Slip 30.12.2021
26th Annual General Meeting
25th Annual General Meeting
25TH AGM Proxy and Attendance Slip 30.12.2020
25th AGM Notice
EGM Link
EGM Link
EGM Link
Proxy and Attendance Slip EGM 27.08.2020
Proxy and Attendance Slip EGM 27.08.2020
EGM-Explanatory Notes
EGM Notice 04.08.20
General Info Change of Registered Office 18.03.20
PSI 29.01.19_Dividend_Notice
Proxy Form Attendance Slip 2018-2019
19.12.19 General Information
12.12.19 PSI Notice of the 24th AGM
EGM Press Release 29.08.2019
Explanatory Notes to EGM Notice
Notice of EGM
Proxy n Attendance Slip_EGM
Dividend Notice 22.01.19
Shareholders_Info.pdf
Notice of 23rd AGM
Proxy Form Attendance Slip 2017-2018
EGM Notice 05.12.18
As per Regulation 16(1) of the Listing Regulations, 2015, a meeting of the Board of Directors of Regent Textile Mills Limited will be held to on Saturday, the 12th May, 2018 at 3.00 p.m. at Company’s Registered Office, HG Tower, 1182, Jubilee Road (Nur Ahmed Road), Chittagong 4000 to consider among others, the un-audited Financial Statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.
20.01.18-Distribution of Cash Dividend
Shareholders' Information (Venue Change)
Notice of 22nd AGM
Notice of EGM
CG Certificate 30-06-2017
Dividend Notice
CG Certificate
Notice of 21st AGM
Postponement of AGM
Regent At A Glance
H G. Tower, 1182, Jubilee Road, Chittagong- 4000, Bangladesh
+88 031 2868841-3 Ext. : 308,322
+88 031 2868207
cs@regenttex.com
East Kalurghat, Charkhidirpur, Bandar, Chittagong-4000, Bangladesh