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RENWICKJA

All Eps Dividend Board Agm Q1 Q2 Q3

RENWICKJA 29-Oct-2018

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2018. Date of AGM: 22.12.2018, Time: 10:00 AM, Venue: Mills premises, Renwick Road, Kushtia-7000. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 5.31, NAV per share of Tk. (22.57) and NOCFPS of Tk. (19.72) for the year ended on June 30, 2018 as against Tk. 4.17, Tk. (32.56) and Tk. (38.64) respectively for the same period of the previous year.

RENWICKJA 18-Oct-2018

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 28, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

RENWICKJA 25-Apr-2018

The Company has informed that the Board of Directors of the Company has taken the following decision: The Company has recently launched a park in its own premises for public visit. All the facilities required in this respect has been completed and it is ready for open to public visit. It is estimated that the Company may earn an annual revenue of Tk. 15,00,000.00 from this source.

RENWICKJA 17-Apr-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 April 24, 2018 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, 2018.

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 26-Oct-2017

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2017. Date of AGM: 15.12.2017, Time: 10:00 AM, Venue: Mills premises, Renwick Road, Kushtia-7000. Record Date: 16.11.2017. The Company has also reported EPS of Tk. 4.17, NAV per share of Tk. (32.56) and NOCFPS of Tk. (38.64) for the year ended on June 30, 2017 as against Tk. 3.08, Tk. (35.68) and Tk. 11.79 respectively for the same period of the previous year.

RENWICKJA 22-Oct-2017

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 25, 2017 at 4:00 PM to consider, among others, unaudited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

RENWICKJA 19-Oct-2017

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 25, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

RENWICKJA 19-Apr-2017

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 25, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

RENWICKJA 23-Jan-2017

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, 2017 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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