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RENWICKJA

All Eps Dividend Board Agm Q1 Q2 Q3

RENWICKJA 08-Apr-2018

In response to a DSE query dated April 05, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

RENWICKJA 18-Feb-2018

(Continuation news of RENWICKJA): ii) Further, we also draw attention to the note no: - 3.08 of the financial statements in which the gratuity scheme operated by the company is unfunded and provision is made as per company?s policy. But no actuarial valuation has been done as per BAS 19 named "Employee Benefit". Our opinion is not qualified in respect of the matters emphasized above. (End)

RENWICKJA 18-Feb-2018

(Emphasis of Matter): Auditor of the company has given the following "Emphasis of Matter" paragraph in the audit report of the company for the year ended on 30 June 2017: Emphasis of Matter: i) During the year, the company has introduced implementation of Deferred Tax as per BAS-12 which was not recognized for the previous years as the company has previously settled their tax assessment as per audited accounts up to the financial year 2015-2016. (cont.)

RENWICKJA 28-Jan-2018

(Q2 Un-audited): EPS was Tk. 1.21 for October-December, 2017 as against Tk. 0.83 for October-December, 2016; EPS was Tk. 1.87 for July-December, 2017 as against Tk. 1.17 for July-December, 2016. NOCFPS was Tk. (1.75) for July-December, 2017 as against Tk. (12.97) for July-December, 2016. NAV per share was Tk. (30.83) as on December 31, 2017 and Tk. (32.56) as on June 30, 2017.

RENWICKJA 23-Jan-2018

The Company has informed that it has disbursed the cash dividend warrants to the respective shareholders for the year ended on June 30, 2017.

RENWICKJA 23-Jan-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 January 28, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

RENWICKJA 11-Dec-2017

The Company has further informed that due to unavoidable circumstances the AGM of the Company will now be held on December 17, 2017 at 11:00 AM instead of earlier declared date December 15, 2017. Other information will remain unchanged.

RENWICKJA 27-Nov-2017

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

RENWICKJA 16-Nov-2017

Trading of the shares of the Company will resume on 19.11.2017 after record date.

RENWICKJA 15-Nov-2017

Trading of the shares of the Company will remain suspended on record date i.e., 16.11.2017.

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