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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

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.

RENATA 28-Oct-2018

(Continuation news of RENATA): The Company has also reported Consolidated EPS of Tk. 44.35, Consolidated NAV per share of Tk. 221.45 and Consolidated NOCFPS of Tk. 38.12 for the year ended on June 30, 2018 as against Tk. 38.24, Tk. 184.82 and Tk. 52.13 respectively for the same period of the previous year. (end)

RENATA 28-Oct-2018

The Board of Directors has recommended 95% cash and 15% stock dividend for the year ended on June 30, 2018. Date of AGM: 15.12.2018, Time: 11:00 AM, Venue: Corporate Headquarters Premises, Plot No. 1, Milk Vita Road, Section-7, Mirpur, Dhaka. Record Date: 15.11.2018. (cont.)

RENATA 17-Oct-2018

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 27, 2018 at 12:00 noon to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

RENATA 17-May-2018

Referring to their earlier news disseminated by DSE on 18.01.2018, the Company has further informed that the Board of Directors of the Company has approved to establish a Subsidiary Company in UK fulfilling the regulatory requirement (DIRECTIVE 2001/83/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL) to export in the EU countries in the name of Renata (UK) Limited.

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