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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 09-May-2016

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 May 14, 2016 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

RENATA 02-May-2016

There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.

RENATA 02-May-2016

(Continuation news of RENATA): The Company has also reported consolidated net profit of Tk. 2,081.18 million, consolidated EPS of Tk. 39.21, consolidated NAV per share of Tk. 183.50 and consolidated NOCFPS of Tk. 37.48 for the year ended on December 31, 2015 as against Tk. 1,720.20 million, Tk. 31.87, Tk. 181.04 and Tk. 39.75 respectively for the year ended on December 31, 2014. (end)

RENATA 02-May-2016

The Board of Directors has recommended 85% cash dividend and 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 18.06.2016, Time: 11:30 AM, Venue: Lakeshore Hotel, La Vita Hall. Road  41, House  46, Gulshan  2, Dhaka - 1212. Record Date: 22.05.2016. (cont.)

RENATA 21-Apr-2016

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 April 30, 2016 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

RENATA 01-Nov-2015

(Q3 Un-audited): Consolidated EPS was Tk. 9.93 for July-September, 2015 as against Tk. 8.21 for July-September, 2014; Consolidated EPS was Tk. 29.39 for January-September, 2015 as against Tk. 23.63 for January-September, 2014. Consolidated NOCFPS was Tk. 44.97 for January-September, 2015 as against Tk. 28.56 for January-September, 2014. Consolidated NAV per share was Tk. 173.52 as of September 30, 2015 and Tk. 150.86 as of December 31, 2014.

RENATA 26-Oct-2015

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 October 29, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

RENATA 28-Sep-2015

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as "AA1" along with a stable outlook based on audited financial statements of the Company up to 31 December 2014, Bank Liability position as on 30 April, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

RENATA 13-Sep-2015

The Company has informed that the Board of Directors of the Company has elected Dr. Sarwar Ali as the Chairman of the Company.

RENATA 29-Jul-2015

(Q2 Un-audited): Consolidated EPS for April-June, 2015 was Tk. 10.45 as against Tk. 7.80 for April-June, 2014, consolidated EPS for Jan-June, 2015 was Tk. 19.46 as against Tk. 15.41 for Jan-June, 2014. Consolidated NOCFPS was Tk. 22.29 for Jan-June, 2015 as against Tk. 14.01 for Jan-June, 2014. Consolidated NAV per share was Tk. 163.65 as of June 30, 2015 and Tk. 150.86 as of December 31, 2014.

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