Renata PLC announcements
340 Dhaka Stock Exchange announcements for Renata PLC (RENATA) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2015 (18).
- Q3 Financials
Consolidated EPS was Tk. 9.93 for July-September, 2015 as against Tk. 8.21 for July-September, 2014; Consolidated EPS was Tk. 29.39 for January-September, 2015 as against Tk. 23.63 for January-September, 2014. Consolidated NOCFPS was Tk. 44.97 for January-September, 2015 as against Tk. 28.56 for January-September, 2014. Consolidated NAV per share was Tk. 173.52 as of September 30, 2015 and Tk. 150.86 as of December 31, 2014.
- Board Meeting
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 29, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as "AA1" along with a stable outlook based on audited financial statements of the Company up to 31 December 2014, Bank Liability position as on 30 April, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Newly Elected Chairman
The Company has informed that the Board of Directors of the Company has elected Dr. Sarwar Ali as the Chairman of the Company.
- Q2 Financials
Consolidated EPS for April-June, 2015 was Tk. 10.45 as against Tk. 7.80 for April-June, 2014, consolidated EPS for Jan-June, 2015 was Tk. 19.46 as against Tk. 15.41 for Jan-June, 2014. Consolidated NOCFPS was Tk. 22.29 for Jan-June, 2015 as against Tk. 14.01 for Jan-June, 2014. Consolidated NAV per share was Tk. 163.65 as of June 30, 2015 and Tk. 150.86 as of December 31, 2014.
- Query Response
In response to a DSE query dated July 22, 2015, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
- Cash Dividend Distribution
The Company has requested the concerned shareholders to collect their cash dividend warrants for the year 2014 from the share department of the Company's Corporate Headquarters at Plot No. 1, Milk Vita Road, Section-7, Mirpur, Dhaka-1216 from July 14, 2015 to July 23, 2015 during office hour. The Company has further informed that if the Dividend warrants are not collected within the mentioned period, it will be dispatched to the address of the respective shareholders through post/courier service.
- Buy confirmation of a Director
Syed S. Kaiser Kabir, one of the Directors of the Company, has further reported that he has completed his buy of 2,100 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Accounts on June 25, 2015.
- Buy Declaration of a Director
Syed S. Kaiser Kabir, one of the Directors of the Company, has expressed his intention to buy 2,100 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Q1 Financials
Consolidated Net Profit after tax from Jan15 to March15 was Tk. 477.26 million with consolidated basic EPS of Tk. 10.82 as against Tk. 403.30 million and Tk. 9.14 respectively for the same period of the previous year. However, considering proposed bonus share 20% for the year 2014, consolidated restated basic EPS will be Tk. 9.01 as on 31.03.2015 and Tk. 7.62 as on 31.03.2014.
- Resumption News after Record Date
Normal trading of the shares of the Company will resume on 14.05.2015 after record date.
- Suspension News for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 13.05.2015.
- Spot News for AGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 11.05.2015 to 12.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 13.05.2015.
- Dividend
The Board of Directors has recommended 80% cash dividend and 20% stock dividend for the year ended on December 31, 2014. Date of AGM: 20.06.2015, Time: 11:30 AM, Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. Record Date: 13.05.2015. The Company has also reported consolidated net profit of Tk. 1,715.47 million, consolidated EPS of Tk. 38.24, consolidated NAV per share of Tk. 181.04 and consolidated NOCFPS of Tk. 38.90 for the year ended on December 31, 2014 as against Tk. 1,400.78 million, Tk. 31.66, Tk. 148.16 and Tk. 20.77 respectively for the year ended on December 31, 2013.
- no price limit today
There will be no price limit on the trading of the shares of the Company today (04.05.2015) following its corporate declaration.
- Furnishing 12 digits e-TIN Number
The Company has requested the shareholders to update their respective BO Accounts with 12 digits e-TIN and any other changes in the particulars through their DP and the Shareholders bearing Folio Numbers are requested to submit their e-TIN certificate to the share department of the company latest by 13.05.2015. If any shareholder fails to do so, he/she will be subject to deduction of Advance Income Tax (AIT) 15% instead of 10% (for individual) as per Section 54 of the amended Income Tax Ordinance, 1984.
- Board Meeting
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014..
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.