Download Annual Report - Renata

More documents

Recommendations

Info

THE BOARD OF DIRECTORSSyed Humayun Kabir, ChairmanCurrent ResponsibilitiesChairman, Renata LimitedDirector, Board of Governors, BRACPast ResponsibilitiesTreasurer, Centre for Policy DialogueFounder Chairman, Transparency International BangladeshPresident, Metropolitan Chamber of Commerce & Industry, DhakaPresident, Bangladesh Employers’ Association, DhakaPresident, American Bangladesh Economic ForumPresident, Foreign Investors Chamber of Commerce and IndustrySenior Fellow, Bangladesh Institute of Development StudiesEducationB.Sc Honours in Chemistry, Dhaka UniversityKaiser Kabir, CEO & Managing DirectorCurrent ResponsibilitiesCEO & Managing Director, Renata LimitedChairman, Renata Agro Industries LimitedChairman, Purnava LimitedVice Chairperson, Sajida FoundationBoard of Directors, GAINPast ResponsibilitiesManaging Director, BRAC-Renata Agro Industries LimitedExecutive Director, Sajida FoundationNational Macroeconomist, Financial Sector Reform ProjectConsultant, The World Bank, RMBResearch Officer, Institute of Economics & Statistics, University of OxfordEducationMPhil in Economics, University of Oxford, UKPostgraduate Diploma in Economics with Distinction,University of East Anglia, UKBachelor of Arts in Economics and International Relations,Claremont McKenna College, USA•10
Dr. Sarwar Ali, DirectorCurrent ResponsibilitiesDirector, Renata LimitedTrustee, Liberation War MuseumVice President, ChhayanautChairman, Board of Management, BIRDEM HospitalPast ResponsibilitiesManaging Director, Renata LimitedMedical Director, Pfizer Labratories (Bangladesh) LimitedPresident, Bangladesh Employers’ FederationSecretary General, Bangladesh Medical AssociationMember, Dhaka University SenateEducationMBBS, Dhaka Medical CollegeManzoor Hasan, Independent DirectorCurrent ResponsibilitiesDirector, Renata LimitedAdvisor, Institute of Governance Studies, BRAC UniversityPast ResponsibilitiesDirector, Institute of Governance Studies, BRAC UniversityRegional Director, Asia-Pacific, Transparency International, GermanyExecutive Director, Transparency International BangladeshBarrister, Dr. Kamal Hossain and Associates, BangladeshBarrister, 6 King's Bench Walk, Temple, London, EnglandEducationThe Honourable Society of Lincoln’s Inn, EnglandLondon School of Economics, EnglandHonoursHer Majesty Queen Elizabeth II awarded Manzoor Hasanwith the Officer of the Order of the British Empire (OBE) on 14th June,2003 for the service given to Transparency International Bangladesh11 •renata annual report 12
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 and 10: OurMissionTo provide maximumvalue t
Page 11 and 12: “Due to adverse developments onth
Page 13 and 14: FIGURE NO. 3Weekly Production of Da
Page 15: 9 •renata annual report 12
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
Page 62 and 63: RENATA LIMITEDCASH FLOW STATEMENTFO
Page 64 and 65: expressed in terms of percentage of
Page 66 and 67:
2.10 Borrowing costThe company capi
Page 68 and 69:
3.9 Statement of Cash FlowsThe Stat
Page 70 and 71:
5.3 Depreciation for the year has b
Page 72 and 73:
10. Inventories2012 2011Taka TakaFi
Page 74 and 75:
Classification of shareholders by h
Page 76 and 77:
18. Deferred tax liabilities2012 20
Page 78 and 79:
21. Short term bank loanBank overdr
Page 80 and 81:
25. Cost of salesAmount in Taka2012
Page 82 and 83:
Purchase of raw materials involve 4
Page 84 and 85:
29. Payments to directors and offic
Page 86 and 87:
36. Related party disclosure:During
Page 88 and 89:
•82
Page 90 and 91:
Directors’ReportThe year 2012 was
Page 92 and 93:
Renata Agro Industries LimitedSTATE
Page 94 and 95:
Renata Agro Industries LimitedSTATE
Page 96 and 97:
Renata Agro Industries LimitedNOTES
Page 98 and 99:
The revenues are recognised under s
Page 100 and 101:
7. INVENTORIESStocks:Parent stock-B
Page 102 and 103:
14. BANK OVERDRAFTEastern bank ltd.
Page 104 and 105:
18.2 Omega-3 ProjectSalaries & over
Page 106 and 107:
•100
Page 108 and 109:
Directors’ReportWhile Purnava’s
Page 110 and 111:
Purnava LimitedSTATEMENT OF FINANCI
Page 112 and 113:
Purnava LimitedSTATEMENT OF CHANGES
Page 114 and 115:
Purnava LimitedNOTES TO THE FINANCI
Page 116 and 117:
3. PROPERTY, PLANT AND EQUIPMENTFig
Page 118 and 119:
Purnava LimitedSCHEDULE OF PURCHASE
Page 120 and 121:
ConsolidatedFinancial Statements of
Page 122 and 123:
RENATA LIMITED AND ITS SUBSIDIARIES
Page 124 and 125:
RENATA LIMITED AND ITS SUBSIDIARIES
Page 126 and 127:
6.a Consolidated capital work in-pr
Page 128 and 129:
16.a Consolidated trade & other pay
Page 130 and 131:
CORPORATE HEADQUARTERSPlot # 1, Mil
Page 132:
RENATA LIMITEDPROXY FORMRevenueStam
show all

Download Annual Report - Renata

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?