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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 22-Oct-2017

(Continuation news of RENATA): The Company has also reported Consolidated EPS of Tk. 43.98, Consolidated NAV per share of Tk. 212.54 and Consolidated NOCFPS of Tk. 60.09 for the year ended on June 30, 2017 as against Tk. 37.35, Tk. 179.66 and Tk. 32.02 respectively for the same period of the previous year. (end)

RENATA 22-Oct-2017

The Board of Directors has recommended 90% final cash dividend (i.e. total 130% cash dividend for the year 2016-2017 inclusive 40% Interim cash dividend which has already been paid) and 15% stock dividend for the year ended on June 30, 2017. Date of AGM: 09.12.2017, Time: 11:00 AM, Venue: Lakeshore Hotel, La Vita Hall. Road: 41, House: 46, Gulshan: 2, Dhaka: 1212. Record Date: 09.11.2017. (cont.)

RENATA 12-Oct-2017

(Correction News): 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 21, 2017 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017. In the earlier news it was disseminated at 11:30 PM.

RENATA 12-Oct-2017

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 21, 2017 at 11:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

RENATA 30-Apr-2017

(Q3 Un-audited): Consolidated EPS was Tk. 10.20 for January-March, 2017 as against Tk. 8.96 for January-March, 2016; Consolidated EPS was Tk. 30.19 for July, 2016-March, 2017 as against Tk. 26.13 for July, 2015-March, 2016. Consolidated NOCFPS was Tk. 53.81for July, 2016-March, 2017 as against Tk. 27.74 for July, 2015-March, 2016. Consolidated NAV per share was Tk. 198.63 as of March 31, 2017 and Tk. 179.66 as of June 30, 2016.

RENATA 24-Apr-2017

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 29, 2017 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

RENATA 12-Mar-2017

The Company has informed that the interim cash dividend for the year ending 2017 has been disbursed 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 at Plot-1, Milk Vita Road, Section-7, Mirpur, Dhaka-1216 from March 13, 2017 to March 16, 2017 during office hour.

RENATA 16-Feb-2017

Trading of the shares of the Company will resume on 19.02.2017 after record date.

RENATA 15-Feb-2017

Trading of the shares of the Company will remain suspended on record date i.e., 16.02.2017 for entitlement of interim dividend.

RENATA 13-Feb-2017

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 14.02.2017 to 15.02.2017. Trading of the shares of the Company will remain suspended on record date i.e., 16.02.2017 for entitlement of interim dividend.

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