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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 18-Nov-2021

Zahida Fizza Kabir, one of the Nominated Directors (Nominated by Sajida Foundation) of the Company, has expressed her intention to buy 3,700 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

RENATA 15-Nov-2021

Trading of the shares of the Company will resume on 16.11.2021 after record date.

RENATA 14-Nov-2021

Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2021.

RENATA 14-Nov-2021

(Q1 Un-audited): Consolidated EPS was Tk. 14.19 for July-September 2021 as against Tk. 12.70 for July-September 2020; Consolidated NOCFPS was Tk. 16.28 for July-September 2021 as against Tk. 6.80 for July-September 2020. Consolidated NAV per share was Tk. 278.18 as on September 30, 2021 and Tk. 263.85 as on June 30, 2021.

RENATA 10-Nov-2021

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 11.11.2021 to 14.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2021.

RENATA 08-Nov-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 November 13, 2021 at 12:00 noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

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)

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