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RENWICKJA

All Eps Dividend Board Agm Q1 Q2 Q3

RENWICKJA 08-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'23907s operation/profitability that might have any impact on the trade of the shares of the Company."

RENWICKJA 07-Aug-2016

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."

RENWICKJA 21-Jul-2016

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.

RENWICKJA 02-May-2016

(Q3 Un-audited): EPS was Tk. 0.76 for Jan.-March'16 as against Tk. 0.75 for Jan.-March'15; EPS was Tk. 2.21 for July'15-March'16 as against Tk. 2.93 for July'14-March'15. NOCFPS was Tk. (0.88) for July'15-March'16 as against Tk. (0.14) for July'14-March'15. NAV per share was Tk. (28.54) as of 31.03.2016 and Tk. (30.61) as of 30.06.2015. Accumulated profit/(loss) of the Company was Tk. (77.07) m. as on 31.03.2016 resulting total shareholders' equity stands at Tk. (57.04) m.

RENWICKJA 27-Apr-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 April 28, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

RENWICKJA 31-Jan-2016

(Q2 Un-audited): EPS was Tk. 1.15 for Oct.-Dec., 2015 as against Tk. 1.77 for Oct.-Dec., 2014; EPS was Tk. 1.53 for July-Dec., 2015 as against Tk. 2.18 for July-Dec., 2014. NOCFPS was Tk. (0.9) for July-Dec., 2015 as against Tk. 0.43 for July-Dec., 2014. NAV per share was Tk. (29.08) as of December 31, 2015 and Tk. (30.61) as of June 30, 2015. Accumulated profit/(loss) of the Company was Tk. (78.43) m. as on 31.12.2015 resulting total shareholders' equity stands at Tk. (58.43) m.

RENWICKJA 27-Jan-2016

The Company has informed that it has disbursed cash dividend for the year ended on June 30, 2015.

RENWICKJA 25-Jan-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 January 28, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

RENWICKJA 17-Dec-2015

The Company has further informed that due to some unavoidable circumstances, the AGM of the Company will now be held on 24th December, 2015 at 3:30 PM instead of 20th December, 2015 at 10:00 AM. Other information of the AGM will remain unchanged.

RENWICKJA 17-Nov-2015

Normal trading of the shares of the Company will resume on 18.11.2015 after record date.

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