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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 17-Dec-2019

With reference to their earlier news disseminated by DSE on 14.11.2019, the Company has further informed that pursuant to the order of the Hon'ble court dated December 1, 2019 in the Company matter No 285 of 2019, the Board of Directors of the Company has decided to held an EGM to approve Scheme of Amalgamation of Renata Oncology Limited (Transferor Company) with Renata Limited (Transferee Company). Date of EGM: 08.02.2020, Time: 11:30 AM, (cont.1)

RENATA 17-Dec-2019

The Company has informed that the Board of Directors of the Company has decided to purchase of 173 decimals land at Dogri, Rajendrapur, Gazipur and 136 decimals land at Kandila, Tangail Sadar, Tangail at a cost of Tk. 8.37 crore (approx.) and Tk. 4.76 crore (approx.) respectively including registration and incidental cost. The land will be used for expansion of Ranjendrapur Factory, Gazipur & Depot Office at Tangail.

RENATA 20-Nov-2019

Trading of the Shares of the Company will resume on 21.11.2019 after record date.

RENATA 19-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2019 for AGM & EGM.

RENATA 17-Nov-2019

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 with cum benefit from 18.11.2019 to 19.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2019 for AGM & EGM.

RENATA 14-Nov-2019

(Continuation news of RENATA): and iii) Approved the draft application of merger of Renata Limited with Renata Oncology Limited for submission to the High Court Division of the Supreme Court of Bangladesh for the amalgamation of these Companies under section 228 read with section 229 of the Companies Act, 1994. (end)

RENATA 14-Nov-2019

(Continuation news of RENATA): subject to approval from the creditors, shareholders and sanction of the High Court Division of the Supreme Court of Bangladesh and other legal/regulatory authorities; ii) Approved the draft Scheme of Amalgamation, with the exchange of 0.02 shares of Renata Limited for each share of Renata Oncology Limited based on Net Asset Value per share as on June 30, 2019, supported by audited financial statements of the two companies; (cont. 2)

RENATA 14-Nov-2019

With reference to their earlier news disseminated by DSE on 30.10.2019 the Company has further informed that the Board of Directors of the Company has approved the following business i) Considered the proposal of merger of Renata Limited (Transferee Company) with its subsidiary Renata Oncology Limited (Transferor Company) based on the draft Scheme of Amalgamation placed before the Board ("Scheme") with July 1, 2019 as the appointed date, (cont. 1)

RENATA 14-Nov-2019

(Q1 Un-audited): Consolidated EPS was Tk. 12.78 for July-September 2019 as against Tk. 10.46 for July-September 2018; Consolidated NOCFPS was Tk. 19.16 for July-September 2019 as against Tk. 19.07 for July-September 2018. Consolidated NAV per share was Tk. 243.58 as on September 30, 2019 and Tk. 230.90 as on June 30, 2019.

RENATA 06-Nov-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 November 13, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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