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 2023 (16).
- Board approval to purchase land
The Company has informed that the Board of Directors of the company has approved to purchase of 25.32 decimals land along with a 7,200 sq/ft building at Eskaton Garden Road, Kakrail, Ramna at a cost of Tk. 36.33 crore excluding registration and incidental cost. The land will be used for setting up a diagnostic laboratory.
- Resumption after Record date
Trading of the shares of the company will resume on 13.11.2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 12.11.2023.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 08.11.2023 to 09.11.2023 and trading of the shares will remain suspended on record date i.e., 12.11.2023.
- Alpha Credit Rating Limited (AlphaRating) has rated the Company as \"AAA\" in the long term and \"ST-1\" in the short te
Alpha Credit Rating Limited (AlphaRating) has rated the Company as \"AAA\" in the long term and \"ST-1\" in the short term along with a stable outlook based on audited financial statements of the Company as on June 30, 2023 and relevant qualitative information till October 29, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (22.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 8.89 for July-September 2023 as against Tk. 10.86 for July-September 2022; Consolidated NOCFPS was Tk. 8.80 for July-September 2023 as against Tk. 8.96 for July-September 2022. Consolidated NAV per share was Tk. 275.70 as on September 30, 2023 and Tk. 266.87 as on June 30, 2023.
- Dividend Declaration & issuance of Preference Share and Zero Coupon Bond
(Continuation news of RENATA): The Board of Directors has also decided to issue Zero-Coupon Bond amounting (Issue price) up to BDT 5000 million to refinance the existing loans subject to the approval from Bangladesh Securities and Exchange Commission. (end)
The first part of this announcement is missing from the archive. - Board Meeting schedule under LR 16(1)
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 21, 2023 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- 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 October 21, 2023 at 12:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Q3 Financials
(Continuation news of RENATA): Reasons for significant deviation in EPS and NOCFPS: EPS has been decreased due to increase in price of raw material, increase in the price of energy, increase of borrowing cost, increase of foreign exchange losses on imports and reduction in return from investment in FDR. NOCFPS has been decreased due to increase in payment for cost and expenses during July 2022 to March 2023. (end)
The first part of this announcement is missing from the archive. - Board Meeting schedule under LR 16(1)
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 29, 2023 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Retirement of CFO and joining of new CFO
The Company has informed that the Chief Financial Officer (CFO) of the company, Mr. Khokan Chandra Das will retire on February 28, 2023. Mr. Mustafa Alim Aolad FCA (ICAEW) will join as CFO effective from March 01, 2023 which has been approved at the board meeting of the company.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 7.66 for October-December 2022 as against Tk. 11.89 for October-December 2021; Consolidated EPS was Tk. 18.52 for July-December 2022 as against Tk. 23.94 for July-December 2021. Consolidated NOCFPS was Tk. (2.50) for July-December 2022 as against Tk. 14.52 for July-December 2021. Consolidated NAV per share was Tk. 261.85 as on December 31, 2022 and Tk. 256.43 as on June 30, 2022.
- Board Meeting schedule under LR 16(1)
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 31, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.