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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

RENATA 08-Jan-2020

Trading of the Shares of the Company will resume on 09.01.2020 after record date.

RENATA 07-Jan-2020

Trading of the shares of the Company will remain suspended on record date i.e., 08.01.2020 for EGM.

RENATA 05-Jan-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 06.01.2020 to 07.01.2020. Trading of the shares of the Company will remain suspended on record date i.e., 08.01.2020 for EGM.

RENATA 30-Dec-2019

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2019 to the respective shareholders' BO Accounts.

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