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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 22-Jan-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 January 28, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

RENATA 18-Jan-2018

(Continuation news of RENATA): 3. The Government of Bangladesh has approved the acquisition of two Abbreviated New Drug Applications (ANDAs) by Renata Limited. Accordingly, the Company expects to begin their US business later this year. 4. Two manufacturing sites, viz., Mirpur and the Rajendrapur have been approved by ISO 14001: 2015 (Environmental Management) and BS OHSAS 18001: 2007 (Occupational Health and Safety Management). (end)

RENATA 18-Jan-2018

The Company has informed their following recent developments: 1. Two factories, viz., the Potent Product Facility at Mirpur and the General Facility at Rajendrapur have been approved by the Medicines and Healthcare products Agency (MHRA) of the UK. 2. Renata has received registration for two products in the UK. The sales of Hydrocortisone 10 mg and 20 mg tablets shall begin in February to be followed by Colcichine 500 mg tablets. (cont.)

RENATA 07-Jan-2018

(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 07-Jan-2018

The Company has informed that the final cash dividend including sales proceeds of fractional bonus share has been credited on January 04, 2018 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 07, 2018 to January 11, 2018 (cont.)

RENATA 28-Dec-2017

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, 2017, unaudited financials up to September 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

RENATA 12-Dec-2017

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on December 12, 2017.

RENATA 14-Nov-2017

(Q1 Un-audited): Consolidated EPS was Tk. 11.62 for July-September, 2017 as against Tk. 9.32 for July-September, 2016; Consolidated NOCFPS was Tk. 22.97 for July-September 2017 as against Tk. 23.29 for July-September, 2016. Consolidated NAV per share was Tk. 224.24 as on September 30, 2017 and Tk. 212.54 as on June 30, 2017.

RENATA 09-Nov-2017

Trading of the shares of the Company will resume on 12.11.2017 after record date.

RENATA 08-Nov-2017

Trading of the shares of the Company will remain suspended on record date i.e., 09.11.2017.

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