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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

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 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.

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