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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

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.

RENATA 19-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2016.

RENATA 17-May-2016

(continuation news of RENATA): Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. Record date declared earlier i.e., 22.05.2016 for entitlement of 85% cash dividend and 15% stock dividend shall remain unchanged. The 85% cash dividend and 15% stock dividend will be issued subject to approval of the shareholders in the forthcoming AGM. (end)

RENATA 17-May-2016

The Company has informed that the Board of Directors of the Company has decided, according to the Companies Act, 1994 and the Directive Dated April 27, 2016, of Bangladesh Securities And Exchange Commission, to extend the Financial Year 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on June 30, 2016 instead of December 31, 2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015. (cont.)

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