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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 29-Sep-2024

The Board of Directors has recommended 92% Cash Dividend for the year ended June 30, 2024. Date of AGM: 05.12.2024, Time: 11:30 AM, Venue: Digital Platform. Record Date: 21.10.2024. The Company has also reported Consolidated EPS of Tk. 31.53, Consolidated NAV per share of Tk. 295.56 and Consolidated NOCFPS of Tk. 18.16 for the year ended June 30, 2024 as against Tk. 20.40, Tk. 266.87 and Tk. 18.18 respectively for the year ended June 30, 2023.

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য 92% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 05.12.2024, সময়: 11:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 21.10.2024। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 31.53, শেয়ার প্রতি একত্রিত NAV টাকা 295.56 এবং একত্রিত NOCFPS টাকা। 30 জুন, 2024 সমাপ্ত বছরের জন্য 18.16 টাকার বিপরীতে 20.40, টাকা 266.87 এবং টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য যথাক্রমে 18.18।

RENATA 22-Oct-2023

The Board of Directors has recommended 62.5% Cash Dividend for the year ended June 30, 2023. Date of AGM: 09.12.2023, Time: 11:30 AM, Venue: Digital Platform. Record Date: 12.11.2023. The Company has also reported Consolidated EPS of Tk. 20.40, Consolidated NAV per share of Tk. 266.87 and Consolidated NOCFPS of Tk. 18.18 for the year ended June 30, 2023 as against Tk. 44.56, Tk. 256.43 and Tk. 26.24 respectively for the year ended June 30, 2022. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2023 সমাপ্ত বছরের জন্য 62.5% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 09.12.2023, সময়: 11:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 12.11.2023। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 20.40, শেয়ার প্রতি একত্রিত NAV টাকা 266.87 এবং একত্রিত NOCFPS টাকা। 18.18 জুন 30, 2023 তারিখে সমাপ্ত বছরে টাকার বিপরীতে 44.56, টাকা 256.43 এবং টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য যথাক্রমে 26.24। (চলমান.1)

RENATA 23-Oct-2022

The Board of Directors has recommended 140% cash and 7% stock dividend for the year ended June 30, 2022. Date of AGM: 17.12.2022, Time: 11:30 AM, Venue: Digital Platform. Record Date for AGM: 10.11.2022. The Company has also reported Consolidated EPS of Tk. 47.68, Consolidated NAV per share of Tk. 274.39 and Consolidated NOCFPS of Tk. 28.07 for the year ended June 30, 2022 as against Tk. 47.22, Tk.239.86 and Tk. 40.30 respectively for the same period of the previous year. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 140% নগদ এবং 7% স্টক লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 17.12.2022, সময়: 11:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। এজিএমের রেকর্ড তারিখ: 10.11.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 47.68, শেয়ার প্রতি একত্রিত NAV টাকা 274.39 এবং একত্রিত NOCFPS টাকা। 28.07 জুন 30, 2022 তারিখে সমাপ্ত বছরে টাকার বিপরীতে 47.22, টাকা 239.86 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 40.30। (চলবে 1)

RENATA 24-Oct-2021

The Board of Directors has recommended 145% cash and 10% stock dividend for the year ended on June 30, 2021. Date of AGM: 18.12.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date for AGM: 15.11.2021. The Company has also reported Consolidated EPS of Tk. 51.94, Consolidated NAV per share of Tk. 263.85 and Consolidated NOCFPS of Tk. 44.34 for the year ended on June 30, 2021 as against Tk. 41.17, Tk. 223.32 and Tk. 48.08 respectively for the same period of the previous year. (cont.1)

RENATA 27-Oct-2020

The Board of Directors has recommended 130% cash and 10% stock dividend for the year ended on June 30, 2020. Date of AGM: 19.12.2020, Time for AGM: 11:00 AM, Venue: Digital Platform. Record Date for AGM: 16.11.2020. The Company has also reported Consolidated EPS of Tk. 45.29, Consolidated NAV per share of Tk. 245.65 and Consolidated NOCFPS of Tk. 52.89 for the year ended on June 30, 2020 as against Tk. 42.39, Tk. 209.91 and Tk. 47.76 respectively for the same period of the previous year. (cont.1)

RENATA 19-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2019 for AGM & EGM.

RENATA 17-Nov-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 18.11.2019 to 19.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2019 for AGM & EGM.

RENATA 30-Oct-2019

(Continuation news of RENATA): Venue: Corporate Headquarters Premises, Plot No. 1, Milk Vita Road, Section-7, Mirpur, Dhaka. Record Date for AGM & EGM: 20.11.2019. The Company has also reported Consolidated EPS of Tk. 46.63, Consolidated NAV per share of Tk. 230.90 and Consolidated NOCFPS of Tk. 52.54 for the year ended on June 30, 2019 as against Tk. 38.57, Tk. 192.56 and Tk. 32.93 respectively for the same period of the previous year. (cont.3)

RENATA 30-Oct-2019

(Continuation news of RENATA): They also informed that Renata Oncology Limited and Renata Limited will be merged under the provision of Section 228 & 229 of the Companies Act, 1994 subject to the consent of Shareholders and approval from the Honorable High Court division of Supreme Court of Bangladesh. Date of AGM & EGM: 21.12.2019, Time for AGM & EGM: 11:00:00 AM, & 12:30 PM respectively, (cont.2)

RENATA 28-Oct-2018

The Board of Directors has recommended 95% cash and 15% stock dividend for the year ended on June 30, 2018. Date of AGM: 15.12.2018, Time: 11:00 AM, Venue: Corporate Headquarters Premises, Plot No. 1, Milk Vita Road, Section-7, Mirpur, Dhaka. Record Date: 15.11.2018. (cont.)

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