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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 22-Oct-2017

The Board of Directors has recommended 90% final cash dividend (i.e. total 130% cash dividend for the year 2016-2017 inclusive 40% Interim cash dividend which has already been paid) and 15% stock dividend for the year ended on June 30, 2017. Date of AGM: 09.12.2017, Time: 11:00 AM, Venue: Lakeshore Hotel, La Vita Hall. Road: 41, House: 46, Gulshan: 2, Dhaka: 1212. Record Date: 09.11.2017. (cont.)

RENATA 12-Oct-2017

(Correction News): 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 21, 2017 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017. In the earlier news it was disseminated at 11:30 PM.

RENATA 12-Oct-2017

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 21, 2017 at 11:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

RENATA 24-Apr-2017

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 29, 2017 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

RENATA 29-Jan-2017

The Board of Directors of the Company has declared 40% interim cash dividend for the year ending on June 30, 2017 based on 6 months financials for the period ended on December 31, 2016. Record date for entitlement of interim cash dividend: 16.02.2017.

RENATA 22-Jan-2017

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 28, 2017 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

RENATA 07-Nov-2016

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 10, 2016 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, 2016.

RENATA 25-Sep-2016

The Company has further informed that the Board of Directors of the Company has approved the Audited Accounts of the Company for the 6 months period ended on June 30, 2016 and also fixed the date of the 43rd AGM of the Company on November 19, 2016. Time of AGM: 11:00 AM. Venue: Lakeshore Hotel, La Vita Hall, Road  41, House  46, Gulshan  2, Dhaka - 1212.

RENATA 08-Sep-2016

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 September 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the period from January 01, 2016 to June 30, 2016 and to re-fix the date of earlier postponed AGM.

RENATA 17-May-2016

The Company has informed that the Board of Directors of the Company has decided, according to the Companies Act, 1994 and the Directive Dated April 27, 2016, of Bangladesh Securities And Exchange Commission, to extend the Financial Year 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on June 30, 2016 instead of December 31, 2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015. (cont.)

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