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RENWICKJA

All Eps Dividend Board Agm Q1 Q2 Q3

RENWICKJA 29-Oct-2024

The Board of Directors has recommended No Dividend for the year ended June 30, 2024. Date of AGM: 23.12.2024, Time: 10:00 AM, Venue: Hybrid System (Chinishilpa Bhaban, 3 Dilkusha, Dhaka). Record Date: 20.11.2024. The Company has also reported EPS of Tk. (19.13), NAV per share of Tk. (102.83) and NOCFPS of Tk. 3.40 for the year ended June 30, 2024 as against Tk. (20.33), Tk. (87.88) and Tk. (0.46) respectively for the year ended June 30, 2023.

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। এজিএমের তারিখ: 23.12.2024, সময়: 10:00 AM, স্থান: হাইব্রিড সিস্টেম (চিনিশিল্প ভবন, 3 দিলকুশা, ঢাকা)। রেকর্ডের তারিখ: 20.11.2024। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। (19.13), শেয়ার প্রতি NAV টাকা (102.83) এবং NOCFPS টাকা 30 জুন, 2024 সমাপ্ত বছরের জন্য 3.40 টাকার বিপরীতে (20.33), টাকা (87.88) এবং টাকা (0.46) যথাক্রমে 30 জুন, 2023 সমাপ্ত বছরের জন্য।

RENWICKJA 29-Oct-2023

The Board of Directors has recommended No dividend for the year ended June 30, 2023. Date of AGM: 27.12.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 21.11.2023. The Company has also reported EPS of Tk. (20.33), NAV per share of Tk. (87.88) and NOCFPS of Tk. (0.46) for the year ended June 30, 2023 as against Tk. (43.24), Tk. (66.48) and Tk. (0.19) respectively for the year ended June 30, 2022. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। এজিএমের তারিখ: 27.12.2023, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 21.11.2023। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। (20.33), শেয়ার প্রতি NAV টাকা (87.88) এবং NOCFPS টাকা (0.46) 30 জুন, 2023 সমাপ্ত বছরের জন্য যেমন টাকা ছিল। (43.24), টাকা (66.48) এবং টাকা (0.19) যথাক্রমে 30 জুন, 2022 সমাপ্ত বছরের জন্য। (চলমান.1)

RENWICKJA 26-Oct-2022

The Board of Directors has recommended No dividend for the year ended June 30, 2022. The Board of Directors has also decided to increase Authorized Capital from BDT 20.00 crore to BDT 50.00 crore and amendment of clause V of the Memorandum of Association and Clause 07 of the Articles of Association subject to approval of the shareholders in the AGM. (cont. 1)

পরিচালনা পর্ষদ 30 জুন, 2022-এ শেষ হওয়া বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। পরিচালনা পর্ষদ অনুমোদিত মূলধন 20.00 কোটি টাকা থেকে বাড়িয়ে 50.00 কোটি টাকা করার এবং মেমোরেন্ডাম অফ অ্যাসোসিয়েশনের ধারা V এবং ক্লজ 07 সংশোধন করার সিদ্ধান্ত নিয়েছে। এজিএমে শেয়ারহোল্ডারদের অনুমোদন সাপেক্ষে অ্যাসোসিয়েশনের নিবন্ধ। (চলমান 1)

RENWICKJA 28-Oct-2021

(Continuation news of RENWICKJA): 6. Value Added Tax (VAT) was deducted at source but these amounts of deducted VAT not deposited to Govt. Treasury within due time up to 30 June 2021 resulting an existence of Payable amounting of Tk 7,679,362. 7. As disclosed in Note # 16.00, The Company should be disclosed details information regarding unpaid dividend as per BSEC circular no. BSEC/CMRRCD/2021-386/03 dated 14 January 2021. (cont.5)

RENWICKJA 28-Oct-2021

The Board of Directors has recommended No dividend for the year ended on June 30, 2021. Date of AGM: 25.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 22.11.2021. The Company has also reported EPS of Tk. (23.32), NAV per share of Tk. (23.25) and NOCFPS of Tk. 24.84 for the year ended on June 30, 2021 as against Tk. (32.35), Tk. 0.08 and Tk. (1.26) respectively for the same period of the previous year. (cont. 1)

RENWICKJA 28-Oct-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 26.12.2020, Time: 11:00 AM, Venue: Mills premises, Renwick Road, Kushtia-7000. Record Date: 17.11.2020. The Company has also reported EPS of Tk. (32.35), NAV per share of Tk. 0.08 and NOCFPS of Tk. (1.26) for the year ended on June 30, 2020 as against Tk. 4.21, Tk. 30.66 and Tk. 4.83 respectively for the same period of the previous year. (cont.)

RENWICKJA 28-Oct-2019

The Company will be placed in 'Z' category from existing 'A' category with effect from October 29, 2019 as the Company has recommended No dividend for the year ended on June 30, 2019.

RENWICKJA 28-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 14.12.2019, Time: 11:00 AM, Venue: Mills premises, Renwick Road, Kushtia-7000. Record Date: 19.11.2019. The Company has also reported EPS of Tk. 4.21, NAV per share of Tk. 30.66 and NOCFPS of Tk. 4.83 for the year ended on June 30, 2019 as against Tk. 5.31, Tk. 27.73 and Tk. 21.23 respectively for the same period of the previous year. (cont.)

RENWICKJA 15-Jan-2019

The Company has informed that they will start distributing the dividend warrants among the respective shareholders for the year ended on June 30, 2018 from January 21, 2019.

RENWICKJA 29-Oct-2018

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2018. Date of AGM: 22.12.2018, Time: 10:00 AM, Venue: Mills premises, Renwick Road, Kushtia-7000. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 5.31, NAV per share of Tk. (22.57) and NOCFPS of Tk. (19.72) for the year ended on June 30, 2018 as against Tk. 4.17, Tk. (32.56) and Tk. (38.64) respectively for the same period of the previous year.

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