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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 30-Oct-2019

(Continuation news of RENATA): Venue: Corporate Headquarters Premises, Plot No. 1, Milk Vita Road, Section-7, Mirpur, Dhaka. Record Date for AGM & EGM: 20.11.2019. The Company has also reported Consolidated EPS of Tk. 46.63, Consolidated NAV per share of Tk. 230.90 and Consolidated NOCFPS of Tk. 52.54 for the year ended on June 30, 2019 as against Tk. 38.57, Tk. 192.56 and Tk. 32.93 respectively for the same period of the previous year. (cont.3)

RENATA 30-Oct-2019

(Continuation news of RENATA): They also informed that Renata Oncology Limited and Renata Limited will be merged under the provision of Section 228 & 229 of the Companies Act, 1994 subject to the consent of Shareholders and approval from the Honorable High Court division of Supreme Court of Bangladesh. Date of AGM & EGM: 21.12.2019, Time for AGM & EGM: 11:00:00 AM, & 12:30 PM respectively, (cont.2)

RENATA 30-Oct-2019

The Board of Directors has recommended 100% cash and 10% stock dividend for the year ended on June 30, 2019. The Board has also decided to increase its Authorized Capital of the Company from Tk. 1,000,000,000 to Tk. 2,500,000,000 as well as amendment of Clause V and 5 of Memorandum and Articles of Association. (cont.1)

RENATA 21-Oct-2019

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 29, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

RENATA 26-May-2019

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA+" in the long term and "ST-1" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2018, unaudited financials up to March 31, 2019 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

RENATA 28-Apr-2019

(Q3 Un-audited): Consolidated EPS was Tk. 10.30 for January-March 2019 as against Tk. 9.61 for January-March 2018; Consolidated EPS was Tk. 31.38 for July 2018-March 2019 as against Tk. 27.08 for July 2017-March 2018. Consolidated NOCFPS was Tk. 39.13 for July 2018-March 2019 as against Tk. 22.93 for July 2017-March 2018. Consolidated NAV per share was Tk. 215.71 as on March 31, 2019 and Tk. 192.56 as on June 30, 2018.

RENATA 21-Apr-2019

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 April 25, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

RENATA 14-Feb-2019

(Continuation news of RENATA): and for that they established a company in UK which was disseminated on 17.05.2018 in DSE Website. However, unfortunately UK had withdrawn them from the European Union (EU) as process known as Brexit. Now they have decided to establish a new company in other EU countries (Ireland) to export un-interrupt in EU countries. (end)

RENATA 14-Feb-2019

Referring to their earlier news disseminated by DSE on 18.01.2018, the Company has further informed that the Board of Directors has approved to establish a Subsidiary Company in Ireland fulfilling the Regulatory REQUIREMENT (DIRECTIVE 2001/83/EC OF THE EUROPEON PARLIAMENT AND OF THE COUNCIL) to export in EU Countries. The Company has also informed that earlier they committed to export in European countries (cont.)

RENATA 27-Jan-2019

(Q2 Un-audited): Consolidated EPS was Tk. 10.62 for October-December 2018 as against Tk. 8.68 for October-December 2017; Consolidated EPS was Tk. 21.08 for July-December 2018 as against Tk. 17.46 for July-December 2017. Consolidated NOCFPS was Tk. 35.34 for July-December 2018 as against Tk. 27.05 for July-December 2017. Consolidated NAV per share was Tk. 205.28 as on December 31, 2018 and Tk. 192.56 as on June 30, 2018.

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