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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 21-Jan-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 January 26, 2019 at 12:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

RENATA 13-Jan-2019

(Continuation news of RENATA): during office hour either personally or through the duly authorized representative. 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 13-Jan-2019

The Company has informed that the cash dividend including sales proceeds of fractional bonus share has been credited on January 10, 2019 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 Corporate Affairs Division at the Company's Corporate Headquarters from January 13, 2019 to January 17, 2019 (cont.)

RENATA 20-Dec-2018

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts on December 19, 2018.

RENATA 15-Nov-2018

Trading of the shares of the Company will resume on 18.11.2018 after record date.

RENATA 15-Nov-2018

(Q1 Un-audited): Consolidated EPS was Tk. 12.02 for July-September, 2018 as against Tk. 10.10 for July-September, 2017; Consolidated NOCFPS was Tk. 21.94 for July-September 2018 as against Tk. 19.95 for July-September, 2017. Consolidated NAV per share was Tk. 233.35 as on September 30, 2018 and Tk. 221.45 as on June 30, 2018.

RENATA 14-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2018.

RENATA 12-Nov-2018

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 13.11.2018 to 14.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2018.

RENATA 07-Nov-2018

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 14, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

RENATA 28-Oct-2018

There will be no price limit on the trading of the shares of the Company today (28.10.2018) following its corporate declaration.

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