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RENWICKJA

All Eps Dividend Board Agm Q1 Q2 Q3

RENWICKJA 20-Oct-2020

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, 2020 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

RENWICKJA 11-Jun-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that due to unavoidable circumstances a meeting of the Board of Directors will be held on June 16, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the third Quarter (Q3) period ended on March 31, 2020.

RENWICKJA 21-Jan-2020

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, 2020 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, 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 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 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 22-Jan-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 January 29, 2019 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, 2018.

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