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Renaissance Global Ltd - 532923 - Submission Of Scrutinizer'S Report U/S 110 Of Companies Act, 2013 And Disclosure Of Voting Results Of Postal Ballot .

 With reference to our letter Ref. No.: RGL/S&L/2022/94 dated May 12, 2022 regarding Notice of Postal Ballot, this is to inform you that based on Report of the Scrutinizer all special resolutions of Postal Ballot Notice dated May 05, 2022 have been passed by the members of the Company with requisite majority. Please refer the attached file for further details.
15-06-2022
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Renaissance Global Ltd - 532923 - Proceedings Of The Postal Ballot.

 Pursuant to Regulation 30 of Listing Regulations and as per the Scrutinizer''s Report dated June 15, 2022, the following Special resolutions have been declared as passed by the shareholders of the Company on June 14, 2022 with the requisite majority: a) To approve sub-division of equity shares of the Company; and b) To approve alteration of Capital Clause of the Memorandum of Association of the Company. Please refer attached file for further details.
15-06-2022
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Renaissance Global Ltd - 532923 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure on Related Party Transactions of the Company, for the half year ended March 31, 2022. Please refer attached file for further details.
13-06-2022
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Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to our letter Ref. No.: RGL/S&L/2022/104 dated May 27, 2022; please find enclosed herewith the transcripts of earnings Conference call on Q4 & FY 2022 results of the Company, held on June 01, 2022.
06-06-2022
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Renaissance Global Ltd - 532923 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanat Hitesh Shah
03-06-2022
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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 Hitesh Shah
03-06-2022
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Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation to our letter Ref. No.: RGL/S&L/2022/104 dated May 27, 2022; this is to inform you that the Earnings Conference Call on Q4 & FY 2022 results of the Company is held on Wednesday, June 01, 2022 as scheduled. The Audio Recording of the said call has been made available on the Company's website at https://renaissanceglobal.com/wp-content/uploads/2022/06/Q4FY22-Earnings-Concall-on-01.06.2022.mp3. please refer attached file for further details.
01-06-2022
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Renaissance Global Ltd - 532923 - Appointment of Company Secretary and Compliance Officer

 Renaissance Global Limited has informed the Exchange about appointment of Vishal Dhokar as Company Secretary and Compliance Officer of the company w.e.f. 31-May-2022.
31-05-2022
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Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Renaissance Global Limited has informed the Exchange about resignation of Ghanashyam M Walavalkar as Company Secretary and Compliance Officer of the company w.e.f. 31-May-2022.
31-05-2022
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Renaissance Global Ltd - 532923 - Board recommends Final Dividend

 Renaissance Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has decided to recommend a Final Dividend @ Rs. 3.00 per equity share of Rs. 10/- each in addition to the Interim Dividend of Rs. 5.50 per equity share Rs. 10/- each already paid in February, 2022, amounting to total dividend of 85% (i.e. Rs. 8.50 per equity share of Rs. 10 each) for the financial year 2021-22. The Dividend, if approved by the shareholders in theforthcoming Annual General Meeting (AGM) of the Company, shall be paid/ dispatched to the shareholders on or before 30 days from the date of AGM.
31-05-2022
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