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Renaissance Global Ltd - 532923 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 33rd Annual General Meeting of the Company was held as scheduled on Thursday, August 04, 2022 at 3:30 PM through Video Conferencing ('VC') platform 'INSTAMEET'. In accordance with Circulars issued by the MCA and the SEBI in view of the continuing CoVID - 19 Pandemic, this Annual General Meeting was held through Video Conferencing ('VC') without the physical presence of the members of the Company. Please Refer attached file for further details.
04-08-2022
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Renaissance Global Ltd - 532923 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with Section 108 of Companies Act, 2013 read with Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Consolidated Report of the Scrutinizer, in respect of remote e-voting done during July 31, 2022 to August 3, 2022 and voting done at Annual General Meeting, for the resolutions passed at the 33rd Annual General Meeting of Equity Shareholders of the Company held on Thursday, August 04, 2022 at 3:30 PM through Video Conferencing ('VC') or other audio visual means ('OAVM'). Please Refer attached file for further details.
04-08-2022
Bigul

Renaissance Global Ltd - 532923 - RGL AGM 2022 Voting Results Under Reg. 44(3)

 The details of e-voting results of the 33rd Annual General Meeting of the Company held on Thursday, August 04, 2022 at 3:30 PM through Video Conferencing ('VC') are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer attached file for further details.
04-08-2022
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Renaissance Global Ltd - 532923 - RGL AGM 2022 - Scrutinizers Report.

 In compliance with Section 108 of Companies Act, 2013 read with Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Consolidated Report of the Scrutinizer, in respect of remote e-voting done during July 31, 2022 to August 3, 2022 and voting done at Annual General Meeting, for the resolutions passed at the 33rd Annual General Meeting of Equity Shareholders of the Company held on Thursday, August 04, 2022 at 3:30 PM through Video Conferencing ('VC') or other audio visual means ('OAVM'). Please refer attached file for further details.
04-08-2022
Bigul

Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the post result earning call on the performance of the Company for Q1 FY23 with Analysts & Investors will be held on Wednesday, August 10, 2022, at 2:00 pm IST. The details of the earning call are attached herewith. Please refer the attached file for further details.
03-08-2022
Bigul

Renaissance Global Ltd - 532923 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The First Quarter Ended June 30, 2022.

 Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, August 08, 2022 inter alia to consider and approve the unaudited Financial Results for the first quarter ended June 30, 2022. Please refer attached file for further details.
01-08-2022
Bigul

Renaissance Global Ltd - 532923 - Corporate Action-Updates on intimation of Sub division / Stock Split

 In continuation to our earlier communication dated July 05, 2022 with respect to Record Date for Sub-division /split of equity shares of the Company, this is to inform you that the Sub-Division of Equity Shares of the Company has taken effect on July 20, 2022 under the new ISIN i.e. INE722H01024. For further details please refer attached file.
27-07-2022
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Renaissance Global Ltd - 532923 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vishal DhokarDesignation :- Company Secretary and Compliance Officer
13-07-2022
Bigul

Renaissance Global Ltd - 532923 - Reg. 34 (1) Annual Report.

 In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), we are submitting herewith the soft copy of Annual Report of the Company for the FY 2021-22. Please refer the attachment for further details.
11-07-2022
Bigul

Renaissance Global Ltd - 532923 - Book Closure For Annual General Meeting

 We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, July 28, 2022 to Thursday, August 04, 2022 (both days inclusive) for the purpose of Annual General Meeting. Please refer the attachment for further details.
11-07-2022
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