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RENWICKJA

All Eps Dividend Board Agm Q1 Q2 Q3

RENWICKJA 28-Oct-2019

There will be no price limit on the trading of the shares of the Company today (28.10.2019) following its corporate declaration.

RENWICKJA 28-Oct-2019

(Continuation news of RENWICKJA): The Company has also informed that NOCFPS and NAV per share has been changed of preceding years for rearrange of financial statement.

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 22-Oct-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 October 27, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

RENWICKJA 20-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 27, 2019 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

RENWICKJA 29-Apr-2019

(Q3 Un-audited): EPS was Tk. 0.49 for January-March 2019 as against Tk. 0.21 for January-March 2018; EPS was Tk. 3.52 for July 2018-March 2019 as against Tk. 2.08 for July 2017-March 2018. NOCFPS was Tk. (2.26) for July 2018-March 2019 as against Tk. (1.71) for July 2017-March 2018. NAV per share was Tk. (19.05) as on March 31, 2019 and Tk. (22.57) as on June 30, 2018.

RENWICKJA 28-Apr-2019

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 29, 2019 at 2:35 PM instead of April 30, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

RENWICKJA 28-Apr-2019

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2019 at 2:35 PM instead of April 28, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

RENWICKJA 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 28, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

RENWICKJA 19-Mar-2019

In response to a DSE query dated March 18, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

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