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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

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.

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)

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