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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 20-Dec-2016

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 based on audited financial statements of the Company up to June 30, 2016, unaudited financial up to September 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

RENATA 11-Dec-2016

The Company has informed that the cash dividend including sales proceeds of fractional bonus share has been credited on December 11, 2016 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 December 12, 2016 to December 22, 2016 during office hour.

RENATA 23-Nov-2016

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2016 to the respective shareholders' BO Accounts on November 23, 2016.

RENATA 13-Nov-2016

(Q1 Un-audited): Consolidated EPS was Tk. 10.72 for July-September, 2016 as against 9.93 for July-September, 2015; Consolidated NOCFPS was Tk. 26.78 for July-September 2016 as against Tk. 14.69 for July-September, 2015. Consolidated NAV per share was Tk. 217.32 as of September 30, 2016 and Tk. 206.61 as of June 30, 2016.

RENATA 07-Nov-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 November 10, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

RENATA 25-Sep-2016

The Company has requested the shareholders to update their BO Accounts with 12 digits e-TIN through their DP and the Shareholders bearing Folio Numbers are requested to submit their 12 digits e-TIN certificate to the share department of the Company by October 17, 2016. If any shareholder fails to do so, he/she will be subject to deduction of Advance Income Tax (AIT) @ 15% instead of 10% (for individual) as per Section 54 of the amended Income Tax Ordinance, 1984.

RENATA 25-Sep-2016

(6 Months audited): Consolidated EPS for 6 months period was Tk. 23.20 for January-June, 2016 as against Tk. 19.46 for January-June, 2015; Consolidated NOCFPS was Tk. 26.45 for January-June, 2016 as against Tk. 22.29 for January-June, 2015. Consolidated NAV per share was Tk. 206.61 as of June 30, 2016 and Tk. 163.66 as of June 30, 2015.

RENATA 25-Sep-2016

The Company has further informed that the Board of Directors of the Company has approved the Audited Accounts of the Company for the 6 months period ended on June 30, 2016 and also fixed the date of the 43rd AGM of the Company on November 19, 2016. Time of AGM: 11:00 AM. Venue: Lakeshore Hotel, La Vita Hall, Road  41, House  46, Gulshan  2, Dhaka - 1212.

RENATA 08-Sep-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 September 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the period from January 01, 2016 to June 30, 2016 and to re-fix the date of earlier postponed AGM.

RENATA 22-May-2016

Trading of the shares of the Company will resume on 24.05.2016 after record date.

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