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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 23-Jan-2022

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 January 29, 2022 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 29 জানুয়ারী, 2022 তারিখে দুপুর 12:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

RENATA 08-Nov-2021

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 13, 2021 at 12:00 noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

RENATA 24-Oct-2021

The Board of Directors has recommended 145% cash and 10% stock dividend for the year ended on June 30, 2021. Date of AGM: 18.12.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date for AGM: 15.11.2021. The Company has also reported Consolidated EPS of Tk. 51.94, Consolidated NAV per share of Tk. 263.85 and Consolidated NOCFPS of Tk. 44.34 for the year ended on June 30, 2021 as against Tk. 41.17, Tk. 223.32 and Tk. 48.08 respectively for the same period of the previous year. (cont.1)

RENATA 14-Oct-2021

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 October 23, 2021 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

RENATA 22-Apr-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Corporation has informed that a meeting of the Board of Directors will be held on April 28, 2021 at 1:00 PM to consider, among others, un-audited financial statements of the Corporation for the Third Quarter (Q3) period ended on March 31, 2021.

RENATA 31-Jan-2021

The Company has informed that Board of Directors of Renata Limited in its meeting held on January 30, 2021 has decided to purchase of 200.89 decimals land and 74,082 sq. ft. constructed building from Sajida Foundation at Mouza-Kochakuri, Kaliakoir, Gazipur at a cost of BDT 19.98 crore (approx.) excluding registration cost.

RENATA 21-Jan-2021

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 January 30, 2021 at 12.00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

RENATA 09-Nov-2020

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 14, 2020 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

RENATA 28-Oct-2020

The auditor of Renata Ltd has given the following Emphasis of Matter in the audit report of the Company prepared for the year ended on 30 June, 2020. Emphasis of Matter: We draw attention to note 1.3 to the consolidated financial statements which describe the amalgamation of the fully owned subsidiary Renata Oncology Limited with the Company. The Board of Directors of Renata Oncology Limited (cont.1)

RENATA 27-Oct-2020

The Board of Directors has recommended 130% cash and 10% stock dividend for the year ended on June 30, 2020. Date of AGM: 19.12.2020, Time for AGM: 11:00 AM, Venue: Digital Platform. Record Date for AGM: 16.11.2020. The Company has also reported Consolidated EPS of Tk. 45.29, Consolidated NAV per share of Tk. 245.65 and Consolidated NOCFPS of Tk. 52.89 for the year ended on June 30, 2020 as against Tk. 42.39, Tk. 209.91 and Tk. 47.76 respectively for the same period of the previous year. (cont.1)

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