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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 27-Jan-2022

The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2021 to the respective shareholders.

কোম্পানি জানিয়েছে যে তারা সংশ্লিষ্ট শেয়ারহোল্ডারদের ৩০ জুন, ২০২১ তারিখে সমাপ্ত বছরের জন্য নগদ লভ্যাংশ বিতরণ করেছে।

RENATA 24-Oct-2021

(Continuation news of RENATA): iii) Bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit the earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

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 11-Jan-2021

(Continuation news of RENATA): Corporate Affairs Division at the Company's Corporate Headquarters from January 11, 2021 to January 14, 2021 during office hour. If the Dividend Warrants are not collected within this period, will be sent by post/courier service to the respective registered mailing address. (end)

RENATA 11-Jan-2021

The Company has informed that it has credited bonus share for the year ended on June 30, 2020 to the respective shareholders' BO Accounts on December 22, 2020 and cash dividend including sales proceeds of fractional bonus share has been credited on January 11, 2021 through BEFTN system. The shareholders having folio number and BEFTN non-compatible/absent of bank details in the BOID are requested to collect the Dividend warrants from (cont.)

RENATA 27-Oct-2020

(Continuation news of RENATA): If anyone fails to update his/her e-TIN before the Record Date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% as per regulation. The Company has also requested the shareholders to check and update their BOID's e-mail address, mobile number and Bank Accounts detail alone with Routing Number to get Dividend online through BEFTN system. (end)

RENATA 27-Oct-2020

(Continuation news of RENATA): iii) Bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit the earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earning become negative or a debit balance. (end)

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-Jan-2020

(Continuation news of RENATA): Corporate Affairs Division at the Company's Corporate Headquarters from January 19, 2020 to January 23, 2020 during office hour. If the Dividend Warrants are not collected within this period, will be sent by post/courier service to the respective registered mailing address. (end)

RENATA 19-Jan-2020

The Company has informed that the cash dividend including sales proceeds of fractional bonus share for the year ended on June 30, 2019 has been credited on January 19, 2020 through BEFTN system. The shareholders having folio number and BEFTN non-compatible/absent of bank details in the BOID are requested to collect the Dividend warrants from (cont.)

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