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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 17-Dec-2019

With reference to their earlier news disseminated by DSE on 14.11.2019, the Company has further informed that pursuant to the order of the Hon'ble court dated December 1, 2019 in the Company matter No 285 of 2019, the Board of Directors of the Company has decided to held an EGM to approve Scheme of Amalgamation of Renata Oncology Limited (Transferor Company) with Renata Limited (Transferee Company). Date of EGM: 08.02.2020, Time: 11:30 AM, (cont.1)

RENATA 17-Dec-2019

The Company has informed that the Board of Directors of the Company has decided to purchase of 173 decimals land at Dogri, Rajendrapur, Gazipur and 136 decimals land at Kandila, Tangail Sadar, Tangail at a cost of Tk. 8.37 crore (approx.) and Tk. 4.76 crore (approx.) respectively including registration and incidental cost. The land will be used for expansion of Ranjendrapur Factory, Gazipur & Depot Office at Tangail.

RENATA 14-Nov-2019

With reference to their earlier news disseminated by DSE on 30.10.2019 the Company has further informed that the Board of Directors of the Company has approved the following business i) Considered the proposal of merger of Renata Limited (Transferee Company) with its subsidiary Renata Oncology Limited (Transferor Company) based on the draft Scheme of Amalgamation placed before the Board ("Scheme") with July 1, 2019 as the appointed date, (cont. 1)

RENATA 06-Nov-2019

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, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

RENATA 30-Oct-2019

The Board of Directors has recommended 100% cash and 10% stock dividend for the year ended on June 30, 2019. The Board has also decided to increase its Authorized Capital of the Company from Tk. 1,000,000,000 to Tk. 2,500,000,000 as well as amendment of Clause V and 5 of Memorandum and Articles of Association. (cont.1)

RENATA 21-Oct-2019

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 29, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

RENATA 21-Apr-2019

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 April 25, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

RENATA 14-Feb-2019

Referring to their earlier news disseminated by DSE on 18.01.2018, the Company has further informed that the Board of Directors has approved to establish a Subsidiary Company in Ireland fulfilling the Regulatory REQUIREMENT (DIRECTIVE 2001/83/EC OF THE EUROPEON PARLIAMENT AND OF THE COUNCIL) to export in EU Countries. The Company has also informed that earlier they committed to export in European countries (cont.)

RENATA 21-Jan-2019

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 26, 2019 at 12:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

RENATA 07-Nov-2018

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, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

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