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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 04-May-2015

There will be no price limit on the trading of the shares of the Company today (04.05.2015) following its corporate declaration.

RENATA 04-May-2015

(Continuation of news of RENATA): The Company has also reported consolidated net profit of Tk. 1,715.47 million, consolidated EPS of Tk. 38.24, consolidated NAV per share of Tk. 181.04 and consolidated NOCFPS of Tk. 38.90 for the year ended on December 31, 2014 as against Tk. 1,400.78 million, Tk. 31.66, Tk. 148.16 and Tk. 20.77 respectively for the year ended on December 31, 2013.

RENATA 04-May-2015

The Board of Directors has recommended 80% cash dividend and 20% stock dividend for the year ended on December 31, 2014. Date of AGM: 20.06.2015, Time: 11:30 AM, Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. Record Date: 13.05.2015. (cont.)

RENATA 26-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

RENATA 29-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated net profit after tax of Tk. 434.95 million with consolidated EPS of Tk. 9.86 as against Tk. 410.37 million and Tk. 9.30 respectively for the same period of the previous year. Whereas consolidated net profit after tax was Tk. 1,251.06 million with consolidated EPS of Tk. 28.35 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 1,095.89 million and Tk. 24.83 respectively for the same period of the previous year.

RENATA 13-Jul-2014

The Company has requested the concerned shareholders to collect their cash dividend warrants for the year 2013 from the share department at the Company's Corporate Headquarters at Plot No. 1, Milk Vita Road, Section-7, Mirpur, Dhaka-1216 from July 13, 2014 to July 17, 2014 during the 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 26-Jun-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on June 26, 2014.

RENATA 12-May-2014

Normal trading of the shares of the Company will resume on 14.05.2014 after record date.

RENATA 12-May-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit after tax of Tk. 403.30 million with consolidated basic EPS of Tk. 11.42 as against Tk. 355.86 million and Tk. 10.08 respectively for the same period of the previous year. However, considering proposed bonus share @ 25% for the year 2013, consolidated restated basic EPS will be Tk. 9.14 as on 31.03.2014 and Tk. 8.06 as on 31.03.2013.

RENATA 11-May-2014

Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2014.

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