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RENWICKJA

All Eps Dividend Board Agm Q1 Q2 Q3

RENWICKJA 15-Dec-2016

Auditor of the company has given the following qualified opinion in the audit report of the company for the year ended on 30 June 2016: Basis for Qualified Opinion: i) Bangladesh Accounting Standards (BAS) 36 requires impairment test of Property, Plant and Equipment and necessary disclosure in this regard. The company has no laid down policy and procedure with regard to impairment test and no such test was carried out during the year. (cont.)

RENWICKJA 17-Nov-2016

Trading of the shares of the Company will resume on 20.11.2016 after record date.

RENWICKJA 16-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 17.11.2016.

RENWICKJA 14-Nov-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 15.11.2016 to 16.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 17.11.2016.

RENWICKJA 27-Oct-2016

(Q1 Un-audited): EPS was Tk. 0.32 for July-September, 2016 as against Tk. 0.41 for July-September, 2015; NOCFPS was Tk. (12.21) for July-September, 2016 as against Tk. (0.44) for July-September, 2015. NAV per share was Tk. (35.49) as of September 30, 2016 and Tk. (35.68) as of June 30, 2016.

RENWICKJA 27-Oct-2016

There will be no price limit on the trading of the shares of the Company today (27.10.2016) following its corporate declaration.

RENWICKJA 27-Oct-2016

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2016. Date of AGM: 03.12.2016, Time: 4:00 PM, Venue: Mills premises, Renwick Road, Kushtia-7000. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 3.08, NAV per share of Tk. (35.68) and NOCFPS of Tk. 11.79 for the year ended on June 30, 2016 as against Tk. 3.08, Tk. (30.61) and Tk. 3.00 respectively for the same period of the previous year.

RENWICKJA 23-Oct-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 October 26 2016 at 4:15 PM to consider, among others, unaudited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

RENWICKJA 19-Oct-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 October 26, 2016 at 4:15 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

RENWICKJA 10-Aug-2016

(Repeat): In response to a DSE letter dated August 04, 2016, the Company has further sent the following message to the investors of the Capital Market: "The Company would wide to inform to all the Shareholders/Investors in the Capital Market that the company has no undisclosed material/decision/information relating to our companys operation/profitability that might have any impact on the trade of the shares of the Company".

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