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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 27-Oct-2020

The Board of Directors has recommended 130% cash and 10% stock dividend for the year ended on June 30, 2020. Date of AGM: 19.12.2020, Time for AGM: 11:00 AM, Venue: Digital Platform. Record Date for AGM: 16.11.2020. The Company has also reported Consolidated EPS of Tk. 45.29, Consolidated NAV per share of Tk. 245.65 and Consolidated NOCFPS of Tk. 52.89 for the year ended on June 30, 2020 as against Tk. 42.39, Tk. 209.91 and Tk. 47.76 respectively for the same period of the previous year. (cont.1)

RENATA 18-Oct-2020

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 26, 2020 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

RENATA 25-Aug-2020

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, 2019 and relevant qualitative information up to August 23, 2020.

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.

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