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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

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.

RENATA 23-Jul-2015

In response to a DSE query dated July 22, 2015, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

RENATA 14-Jul-2015

The Company has requested the concerned shareholders to collect their cash dividend warrants for the year 2014 from the share department of the Company's Corporate Headquarters at Plot No. 1, Milk Vita Road, Section-7, Mirpur, Dhaka-1216 from July 14, 2015 to July 23, 2015 during office hour. The Company has further informed that if the Dividend warrants are not collected within the mentioned period, it will be dispatched to the address of the respective shareholders through post/courier service.

RENATA 29-Jun-2015

Syed S. Kaiser Kabir, one of the Directors of the Company, has further reported that he has completed his buy of 2,100 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

RENATA 28-Jun-2015

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Accounts on June 25, 2015.

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