Renaissance Global Ltd - 532923 - Annual General Meeting On August 04, 2022
This is to inform you that the Thirty Third Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 04, 2022 at 3:30 PM through Video Conferencing ('VC') or other audio visual means ('OAVM') to transact the business set out in the Notice of AGM. Please refer the attachment for further details. Renaissance Global Ltd - 532923 - Corporate Action-Updates on intimation of Sub division / Stock Split
This is in continuation to our earlier communication dated June 29, 2022 with respect to Record Date for Sub-division /split of each exiting equity share of face value of Rs. 10/- each fully paid-up into 5 (five) equity shares of face value of Rs. 2/- each fully paid-up with effect from July 20, 2022 (Record Date). Please be informed that the Sub-Division of Equity Shares will take effect under the new ISIN i.e. INE722H01024. Please refer attached file for further details. Renaissance Global Ltd - 532923 - RGL''s Q1 FY23 Direct-To-Consumer Business Update.
We are enclosing herewith the Direct-to-consumer business update - Q1 FY 23 for the purpose of updating our investors. Please refer the attachment for further details. Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to our letter Ref. No.: RGL/S&L/2022/121 dated June 29, 2022, we are enclosing herewith the newspapers cuttings of "Business Standard" (English) and Navshakti (Marathi) newspapers, wherein the Notice of Record Date for Sub-division of Equity shares and Final Dividend has been published on June 30, 2022. Please refer attached file for further details. Renaissance Global Ltd - 532923 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niranjan Shah Renaissance Global Ltd - 532923 - Closure of Trading Window
This is to inform that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for 'Insiders/ Designated Persons' from Friday, July 01, 2022 till Forty Eight (48) hours after the declaration of Financial Results for quarter ended June 30, 2022. Please refer the attachment for further details. Renaissance Global Ltd - 532923 - Corporate Action-Fixes Record Date For Sub-Division Of Equity Shares And Final Dividend
In compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015 and relevant provisions of the Companies Act, 2013 and Rules made thereunder, this is to inform you that the Company has fixed Wednesday, July 20, 2022 as the 'Record Date' for taking the record of eligible shareholders/beneficial owners for the purpose of: 1. Sub-division /split of each exiting equity share of face value of Rs. 10/- each fully paid-up into 5 (five) equity shares of face value of Rs. 2/- each fully paid-up, as approved by the shareholders through the Postal Ballot process on June 14, 2022 And 2. Payment of final dividend of Rs. 3.00 per equity share having face value of Rs. 10/- each (pre Sub-division /split), subject to approval of shareholders at the ensuing 33rd Annual General Meeting of the Company Please refer attached file for further details. Renaissance Global Ltd - 532923 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niranjan Shah Renaissance Global Ltd - 532923 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Renaissance Global Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Reg. 30 read with Para A of Part A of Schedule III of Listing Regulations, please note that based on the Scrutinizer''s Report dated June 15, 2022, the shareholders of the Company through Postal Ballot (remote e-voting) have approved " sub-division of equity shares of the Company and consequential alteration to Clause V of the Memorandum of Association ('MOA') of the Company". Please refer the attached file for further details.