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Corporate HeadquartersPlot # 1, Milk Vita Road, Section-7Mirpur, Dhaka-1216, BangladeshManufacturing SitesPlot # 1, Milk Vita Road, Section-7Mirpur, Dhaka-1216, BangladeshNoyapara, Bhawal MirzapurRajendrapur, Gazipur, BangladeshBankersAgrani Bank LimitedSonali Bank LimitedStandard Chartered BankHSBC Corporation LimitedEastern Bank LimitedCitibank, N.A.The City Bank LimitedBank Asia LimitedAuditorS. F. Ahmed & Co., Chartered AccountantsLegal AdviserDr. M. Zahir and Associates•4
“Due to adverse developments onthe macroeconomic front and aslowdown in industry growth due tothe lack of blockbuster products inthe market and fewer drugdiscoveries globally, 2012 was anextremely challenging year for<strong>Renata</strong> Limited.”Syed Humayun KabirChairman5 •renata annual report 12Photo: Packing Line PPF-2
Page 1 and 2: Renata LimitedAnnual Report 2012
Page 3 and 4: ANNUAL GENERALMEETING 2011
Page 5 and 6: 12361015173132333539Company Profile
Page 7 and 8: Year of Incorporation1972 as Pfizer
Page 9: OurMissionTo provide maximumvalue t
Page 13 and 14: FIGURE NO. 3Weekly Production of Da
Page 15 and 16: 9 •renata annual report 12
Page 17 and 18: Dr. Sarwar Ali, DirectorCurrent Res
Page 19 and 20: Md. Fayekuzzaman, DirectorCurrent R
Page 21 and 22: MANAGEMENT TEAMGeneral ManagerOpera
Page 23 and 24: Directors’Report17 •renata annu
Page 25 and 26: CAPITAL EXPENDITUREThe following ca
Page 27 and 28: ANNEXURE-I21 •renata annual repor
Page 29 and 30: ANNEXURE-IIIStatus of compliance wi
Page 31 and 32: ConditionNo.TitleCompliance StatusN
Page 37 and 38: ANNEXURE-VRENATA LIMITED FINANCIAL
Page 39: STATEMENT OF VALUE ADDITION2012 % 2
Page 42 and 43: At Renata, corporate social respons
Page 44 and 45: Photo: Granulation Suite PPF-2 •3
Page 46 and 47: PHARMACEUTICAL PRODUCTS:ANTIMICROBI
Page 48 and 49: Trade Name Generic Name Formulation
Page 58 and 59: Report on the Financial StatementsW
Page 60 and 61:
RENATA LIMITEDSTATEMENT OF COMPREHE
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RENATA LIMITEDCASH FLOW STATEMENTFO
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expressed in terms of percentage of
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2.10 Borrowing costThe company capi
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3.9 Statement of Cash FlowsThe Stat
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5.3 Depreciation for the year has b
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10. Inventories2012 2011Taka TakaFi
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Classification of shareholders by h
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18. Deferred tax liabilities2012 20
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21. Short term bank loanBank overdr
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25. Cost of salesAmount in Taka2012
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Purchase of raw materials involve 4
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29. Payments to directors and offic
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36. Related party disclosure:During
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•82
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Directors’ReportThe year 2012 was
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Renata Agro Industries LimitedSTATE
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Renata Agro Industries LimitedSTATE
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Renata Agro Industries LimitedNOTES
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The revenues are recognised under s
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7. INVENTORIESStocks:Parent stock-B
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14. BANK OVERDRAFTEastern bank ltd.
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18.2 Omega-3 ProjectSalaries & over
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•100
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Directors’ReportWhile Purnava’s
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Purnava LimitedSTATEMENT OF FINANCI
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Purnava LimitedSTATEMENT OF CHANGES
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Purnava LimitedNOTES TO THE FINANCI
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3. PROPERTY, PLANT AND EQUIPMENTFig
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Purnava LimitedSCHEDULE OF PURCHASE
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ConsolidatedFinancial Statements of
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RENATA LIMITED AND ITS SUBSIDIARIES
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RENATA LIMITED AND ITS SUBSIDIARIES
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6.a Consolidated capital work in-pr
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16.a Consolidated trade & other pay
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CORPORATE HEADQUARTERSPlot # 1, Mil
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RENATA LIMITEDPROXY FORMRevenueStam
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