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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 17-Jun-2015

Syed S. Kaiser Kabir, one of the Directors of the Company, has expressed his intention to buy 2,100 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

RENATA 14-May-2015

(Q1 Un-audited): Consolidated Net Profit after tax from Jan'15 to March'15 was Tk. 477.26 million with consolidated basic EPS of Tk. 10.82 as against Tk. 403.30 million and Tk. 9.14 respectively for the same period of the previous year. However, considering proposed bonus share @ 20% for the year 2014, consolidated restated basic EPS will be Tk. 9.01 as on 31.03.2015 and Tk. 7.62 as on 31.03.2014.

RENATA 13-May-2015

Normal trading of the shares of the Company will resume on 14.05.2015 after record date.

RENATA 12-May-2015

Trading of the shares of the Company will remain suspended on record date i.e., 13.05.2015.

RENATA 10-May-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 11.05.2015 to 12.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 13.05.2015.

RENATA 04-May-2015

The Company has requested the shareholders to update their respective BO Accounts with 12 digits e-TIN and any other changes in the particulars through their DP and the Shareholders bearing Folio Numbers are requested to submit their e-TIN certificate to the share department of the company latest by 13.05.2015. 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 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.

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