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RENATA LIMITEDCorporate Headquarters: Plot # 1, Milk Vita RoadSection-7, Mirpur, Dhaka-1216Dated: April 30, 2013NOTICENOTICE is hereby given that the 40th Annual General Meeting of Renata Limited will be held at DhakaLadies Club, 36, Eskaton Garden Road, Dhaka-1000 on Saturday, June 22, 2013 at 10.30 a.m. to transactthe following business :AGENDAAgenda-1: To receive, consider and adopt the Audited Accounts of the Company for the year ended31 December 2012 together with Reports of the Auditors and the Directors.Agenda-2: To declare dividend for the year ended 31 December 2012 (See note ii).Agenda-3: To elect Directors, in accordance with the relevant provisions of the Articles of Association ofthe Company.Agenda-4: To appoint Auditors for the year 2013 and to fix their remuneration.Agenda-5: To approve appointment of the Independent Director.By Order of the Board(Md. Jubayer Alam)Company SecretaryNOTES:i) The ‘Record Date’ (in lieu of Book Closure) is Monday, May 13, 2013. The Shareowners whose namewill appear in the Share Register of the Company and in the Depository Register on that Date will be eligibleto attend the meeting and qualify for the Dividend to be declared at the AGM.ii) The Directors have recommended cash dividend @ 60% i.e. Tk. 6 per share of Tk.10 each and stockdividend @ 25% (bonus shares) in the ratio one bonus share for every four shares held (4:1B).iii) A member entitled to attend and vote at the Annual General Meeting may appoint a proxy to attend and voteon his/her behalf. The Proxy Form, duly completed, must be deposited at the Registered Office of theCompany at Plot # 1, Milk Vita Road, Section-7, Mirpur, Dhaka-1216 not later than 48 hours before the timefixed for the Meeting.iv) Members are requested to notify change of address, if any, to the Company. For BO A/C holders, the sameto be rectified through their respective Depository Participants.v) Admission into the Meeting Room will be allowed on production of the “Attendance Slip” attached with theProxy Form.
12361015173132333539Company ProfileOur ValuesMission and VisionChairman’s StatementBoard of DirectorsCorporate GovernanceDirectors’ ReportFinancial HighlightsFinancial TrendStatement of Value AdditionCorporate Social ResponsibilityProduct PortfolioFinancial Statements of Renata Limited525354555657Auditors’ ReportStatement of Financial PositionStatement of Comprehensive IncomeStatement of Changes in EquityCash Flow StatementNotes to the Financial Statements
Page 1 and 2: Renata LimitedAnnual Report 2012
Page 3: ANNUAL GENERALMEETING 2011
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 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
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Trade Name Generic Name Formulation
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Trade Name Generic Name Formulation
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Report on the Financial StatementsW
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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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