BullBD Old Apps Site
Home
Details Chart Today news Share news Top gainer Top Looser Upcoming events
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 0 1 2 3 4 5 6 7 8 9 All
Bank Cement Ceramics Sector Corporate Bond Engineering Financial Institutions Food & Allied Fuel & Power IT Sector Insurance Jute Life Insurance Miscellaneous Mutual Funds Paper & Printing Pharmaceuticals & Chemicals Services & Real Estate Tannery Industries Telecommunication Textile Travel & Leisure All
  • Details
  • Chart
  • News

RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 15-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.

RENATA 09-May-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 May 14, 2016 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

RENATA 02-May-2016

The Board of Directors has recommended 85% cash dividend and 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 18.06.2016, Time: 11:30 AM, Venue: Lakeshore Hotel, La Vita Hall. Road  41, House  46, Gulshan  2, Dhaka - 1212. Record Date: 22.05.2016. (cont.)

RENATA 21-Apr-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 April 30, 2016 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

RENATA 26-Oct-2015

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 October 29, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

RENATA 13-Sep-2015

The Company has informed that the Board of Directors of the Company has elected Dr. Sarwar Ali as the Chairman of the Company.

RENATA 04-May-2015

The Board of Directors has recommended 80% cash dividend and 20% stock dividend for the year ended on December 31, 2014. Date of AGM: 20.06.2015, Time: 11:30 AM, Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. Record Date: 13.05.2015. (cont.)

RENATA 26-Apr-2015

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 30, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 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.

Previous Next page