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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

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.

RENATA 29-Jan-2017

(Q2 Un-audited): Consolidated EPS was Tk. 10.67 for October-December, 2016 as against Tk. 8.54 for October-December, 2015; Consolidated EPS was Tk. 20.00 for July-December, 2016 as against Tk. 17.17 for July-December, 2015. Consolidated NOCFPS was Tk. 39.87 for July-December, 2016 as against Tk. 9.02 for July-December, 2015. Consolidated NAV per share was Tk. 192.29 as of December 31, 2016 and Tk. 179.66 as of June 30, 2016.

RENATA 29-Jan-2017

There will be no price limit on the trading of the shares of the Company today (29.01.2017) following its corporate declaration.

RENATA 29-Jan-2017

The Board of Directors of the Company has declared 40% interim cash dividend for the year ending on June 30, 2017 based on 6 months financials for the period ended on December 31, 2016. Record date for entitlement of interim cash dividend: 16.02.2017.

RENATA 22-Jan-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 January 28, 2017 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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