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 2016 (18).
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA+" in the long term and "ST-1" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2016, unaudited financial up to September 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Cash Dividend Disbursement
The auditor of the company has given the following 'Emphasis of Matter' paragraph in the audit report of the company prepared for the year ended on 30 June 2016. Emphasis of Matter: We draw attention to notes 7.01, 15.01, 15.02, 15.03, 19.04, 31.02 and 41 to the financial statements which describe the uncertainty related to the outcome of the lawsuit filed against the company by the bank and against the bank and others by the company. Our opinion is not qualified in respect of this matter.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2016 to the respective shareholders' BO Accounts on November 23, 2016.
- Q1 Financials
Consolidated EPS was Tk. 10.72 for July-September, 2016 as against 9.93 for July-September, 2015; Consolidated NOCFPS was Tk. 26.78 for July-September 2016 as against Tk. 14.69 for July-September, 2015. Consolidated NAV per share was Tk. 217.32 as of September 30, 2016 and Tk. 206.61 as of June 30, 2016. (Q1 Un-audited): Consolidated EPS was Tk. 10.72 for July-September, 2016 as against 9.93 for July-September, 2015; Consolidated NOCFPS was Tk. 26.78 for July-September 2016 as against Tk. 14.69 for July-September, 2015. Consolidated NAV per share was Tk. 217.32 as of September 30, 2016 and Tk. 206.61 as of June 30, 2016.
- 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 November 10, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.
- Re-fixation of postponed AGM date
The Company has further informed that the Board of Directors of the Company has approved the Audited Accounts of the Company for the 6 months period ended on June 30, 2016 and also fixed the date of the 43rd AGM of the Company on November 19, 2016. Time of AGM: 11:00 AM. Venue: Lakeshore Hotel, La Vita Hall, Road  41, House  46, Gulshan  2, Dhaka - 1212.
- Audited Financial Information for six months
Consolidated EPS for 6 months period was Tk. 23.20 for January-June, 2016 as against Tk. 19.46 for January-June, 2015; Consolidated NOCFPS was Tk. 26.45 for January-June, 2016 as against Tk. 22.29 for January-June, 2015. Consolidated NAV per share was Tk. 206.61 as of June 30, 2016 and Tk. 163.66 as of June 30, 2015.
- Furnishing 12 digits e-TIN Number
The Company has requested the shareholders to update their BO Accounts with 12 digits e-TIN through their DP and the Shareholders bearing Folio Numbers are requested to submit their 12 digits e-TIN certificate to the share department of the Company by October 17, 2016. 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 schedule under LR 19(1)
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 September 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the period from January 01, 2016 to June 30, 2016 and to re-fix the date of earlier postponed AGM.
- Resumption after Record date
Trading of the shares of the Company will resume on 24.05.2016 after record date.
- Postponement of AGM, unchanged Record date
The Company has informed that the Board of Directors of the Company has decided, according to the Companies Act, 1994 and the Directive Dated April 27, 2016, of Bangladesh Securities And Exchange Commission, to extend the Financial Year 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on June 30, 2016 instead of December 31, 2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015.
- Spot News
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 18.05.2016 to 19.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2016.
- Change of Financial year
The Company has informed that the Board of Directors of the Company has decided, according to the Companies Act, 1994 and the Directive Dated April 27, 2016, of Bangladesh Securities And Exchange Commission, to extend the Financial Year 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on June 30, 2016 instead of December 31, 2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015.
- Unaudited Financial Information
Consolidated EPS was Tk. 10.30 for January-March, 2016 as against Tk. 9.01 for January-March, 2015. Consolidated NOCFPS was Tk. 22.26 for January-March, 2016 as against Tk. 17.22 for January-March, 2015. Consolidated NAV per share was Tk. 193.80 as of March 31, 2016 and Tk. 183.50 as of December 31, 2015.
- 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 May 14, 2016 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Dividend Declaration
The Board of Directors has recommended 85% cash dividend and 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 18.06.2016, Time: 11:30 AM, Venue: Lakeshore Hotel, La Vita Hall. Road  41, House  46, Gulshan  2, Dhaka - 1212. Record Date: 22.05.2016. The Company has also reported consolidated net profit of Tk. 2,081.18 million, consolidated EPS of Tk. 39.21, consolidated NAV per share of Tk. 183.50 and consolidated NOCFPS of Tk. 37.48 for the year ended on December 31, 2015 as against Tk. 1,720.20 million, Tk. 31.87, Tk. 181.04 and Tk. 39.75 respectively for the year ended on December 31, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.
- Board Meeting
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 April 30, 2016 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.