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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 31-Jan-2021

The Company has informed that Board of Directors of Renata Limited in its meeting held on January 30, 2021 has decided to purchase of 200.89 decimals land and 74,082 sq. ft. constructed building from Sajida Foundation at Mouza-Kochakuri, Kaliakoir, Gazipur at a cost of BDT 19.98 crore (approx.) excluding registration cost.

RENATA 31-Jan-2021

(Q2 Un-audited): Consolidated EPS was Tk. 11.93 for October-December 2020 as against Tk. 9.84 for October-December 2019; Consolidated EPS was Tk. 24.63 for July-December 2020 as against Tk. 20.40 for July-December 2019. Consolidated NOCFPS was Tk. 22.70 for July-December 2020 as against Tk. 18.49 for July-December 2019. Consolidated NAV per share was Tk. 236.46 as on December 31, 2020 and Tk. 232.32 as on June 30, 2020.

RENATA 21-Jan-2021

As per Regulation 16(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 January 30, 2021 at 12.00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

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 16-Nov-2020

Trading of the shares of the Company will resume on 17.11.2020 after record date.

RENATA 15-Nov-2020

Trading of the shares of the Company will remain suspended on record date i.e., 16.11.2020.

RENATA 15-Nov-2020

(Q1 Un-audited): Consolidated EPS was Tk. 13.97 for July-September 2020 as against Tk. 11.62 for July-September 2019; Consolidated NOCFPS was Tk. 7.48 for July-September 2020 as against Tk. 17.42 for July-September 2019. Consolidated NAV per share was Tk. 259.89 as on September 30, 2020 and Tk. 245.65 as on June 30, 2020.

RENATA 11-Nov-2020

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 from 12.11.2020 to 15.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 16.11.2020.

RENATA 09-Nov-2020

As per Regulation 16(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 November 14, 2020 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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