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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 05-Aug-2020

Refer to their earlier news disseminated by DSE on 17.12.2019 regarding Merger with Renata Oncology Limited; the Company has further informed that pursuant to the Judgment and order dated July 19, 2020 passed by the Hon'ble High Court Division of the Supreme Court Bangladesh in Company Matter No. 285 of 2019, Renata Oncology Limited (Transferor Company) has been amalgamated with Renata Limited (Transferee Company)

RENATA 14-Jun-2020

(Q3 Un-audited): Consolidated EPS was Tk. 12.05 for January-March 2020 as against Tk. 9.36 for January-March 2019; Consolidated EPS was Tk. 34.50 for July 2019-March 2020 as against Tk. 28.52 for July 2018-March 2019. Consolidated NOCFPS was Tk. 39.28 for July 2019-March 2020 as against Tk. 35.58 for July 2018-March 2019. Consolidated NAV per share was Tk. 234.85 as on March 31, 2020 and Tk. 209.91 as on June 30, 2019.

RENATA 08-Jun-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 June 13, 2020 at 12.00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

RENATA 03-Mar-2020

Mr. Syed S. Kaiser Kabir, one of the Directors of the Company, has further reported that he has completed his buying of 9,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 13.02.2020.

RENATA 13-Feb-2020

Mr. Syed S. Kaiser Kabir, one of the Directors of the Company, has expressed his intention to buy 9,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

RENATA 29-Jan-2020

The Company has informed that the Board of Directors of the Company has decided to purchase of 50.86 decimals Land from Sajida Foundation at Mouza ? Kolomeswer, Board Bazar, Gazipur at a cost of Tk. 19.00 crore (approx.) for Depot Office.

RENATA 29-Jan-2020

(Q2 Un-audited): Consolidated EPS was Tk. 10.83 for October-December 2019 as against Tk. 9.65 for October-December 2018; Consolidated EPS was Tk. 22.45 for July-December 2019 as against Tk. 19.16 for July-December 2018. Consolidated NOCFPS was Tk. 20.33 for July-December 2019 as against Tk. 32.12 for July-December 2018. Consolidated NAV per share was Tk. 222.91 as on December 31, 2019 and Tk. 209.91 as on June 30, 2019.

RENATA 22-Jan-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 January 28, 2020 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

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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