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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

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 However, unfortunately UK had withdrawn them from the European Union (EU) as process known as Brexit.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.

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.

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