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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

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.

RENATA 07-May-2014

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 08.05.2014 to 11.05.2014. Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2014.

RENATA 30-Apr-2014

The Board of Directors has recommended 75% cash dividend and 25% stock dividend for the year ended on December 31, 2013. Date of AGM: 21.06.2014, Time: 10:30 AM, Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. Record Date: 12.05.2014. The Company has also reported consolidated net profit of Tk. 1,400.78 million, consolidated EPS of Tk. 39.57, NAV per share of Tk. 178.32 and NOCFPS of Tk. 25.96 for the year ended on December 31, 2013 as against Tk. 1,194.44 million, Tk. 33.84, Tk. 179.54 and Tk. 38.50 respectively for the year ended on December 31, 2012.

RENATA 23-Apr-2014

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 29, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

RENATA 29-Oct-2013

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 410.37 million with consolidated EPS of Tk. 11.62 as against Tk. 325.02 million and Tk. 9.21 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interests) was Tk. 1,095.89 million with consolidated EPS of Tk. 31.04 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 915.89 million and Tk. 25.94 respectively for the same period of the previous year.

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