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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 24-Oct-2021

There will be no price limit on the trading of the shares of the Company today (24.10.2021) following its corporate declaration.

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

(Continuation news of RENATA): The Company has also informed that i) Bonus shares has been recommended in view to utilize its retained amount as capital for manufacturing facility expansion. ii) Bonus shares is declared out of accumulated profit. (cont.2)

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 14-Oct-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 23, 2021 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

RENATA 29-Aug-2021

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "AAA" in the long term and "ST-1" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2020 and relevant qualitative information up to August 28, 2021.

RENATA 29-Apr-2021

(Q3 Un-audited): Consolidated EPS was Tk. 12.70 for January-March 2021 as against Tk. 10.96 for January-March 2020; Consolidated EPS was Tk. 37.33 for July 2020-March 2021 as against Tk. 31.36 for July 2019-March 2020. Consolidated NOCFPS was Tk. 33.01 for July 2020-March 2021 as against Tk. 35.71 for July 2019-March 2020. Consolidated NAV per share was Tk. 249.10 as on March 31, 2021 and Tk. 223.32 as on June 30, 2020.

RENATA 27-Apr-2021

(Continuation news of RENATA): in this connection we applied to the Health Ministry to give us the permission to import the Moderna and Johnson and Johnson vaccine. But there is no any outcome yet. The information that published in the online newspaper is misleading information." (end)

RENATA 27-Apr-2021

In response to a DSE query dated April 26, 2021 regarding clarification on recent news published in the online newspaper, the Company has informed that "We would like to inform you that Renata Limited is communicating with different sources to import Covid-19 vaccines to meet the challenge of the pandemic and (cont.)

RENATA 22-Apr-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Corporation has informed that a meeting of the Board of Directors will be held on April 28, 2021 at 1:00 PM to consider, among others, un-audited financial statements of the Corporation for the Third Quarter (Q3) period ended on March 31, 2021.

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