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Renaissance Global Ltd - 532923 - Corporate Action-Outcome of Sub division / Stock Split

 This is with reference to our intimation dated April 13, 2022, pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at its meeting held on May 05, 2022, approved the followings: a) sub-division/split of existing equity share of the Company from 1 (one) equity share having face value of Rs. 10/- each, fully paid-up into 5 (five) equity shares having face value of Rs. 2/- each fully paid-up. b) Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of sub-division/split of equity shares, subject to approval of shareholders of the Company. c) Obtaining shareholders'' approval through Postal Ballot Procedure for sub-division/split and Alteration of the Memorandum of Association. Please refer the attached file for further details.
05-05-2022
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Renaissance Global Ltd - 532923 - Board Meeting Outcome for RGL Board Approves Sub-Division Of Equity Shares

 This is with reference to our intimation dated April 13, 2022, pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at its meeting held on May 05, 2022, approved the followings: a) sub-division/split of existing equity share of the Company from 1 (one) equity share having face value of Rs. 10/- each, fully paid-up into 5 (five) equity shares having face value of Rs. 2/- each fully paid-up. b) Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of sub-division/split of equity shares, subject to approval of shareholders of the Company. c) Obtaining shareholders' approval through Postal Ballot Procedure for sub-division/split and Alteration of the Memorandum of Association. Please refer the attached file for further details.
05-05-2022
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Renaissance Global Ltd - 532923 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRenaissance Global Ltd 2CINL36911MH1989PLC054498 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 287.35 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G M Walalvalkar Designation: VP - Legal and Company Secretary EmailId: shyam.walavalkar@renaissanceglobal.com Name of the Chief Financial Officer: Dilip Joshi Designation: Chief Financial Officer EmailId: dilip.joshi@renaissanceglobal.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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Renaissance Global Ltd - 532923 - Submission Of Compliance Certificate As Per Regulation 40(10) Of SEBI LODR.

 In accordance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith a Certificate of Practicing Company Secretary for the year ended March 31, 2022 obtained by share transfer agent under Regulation 40(9) of Listing Regulations.
21-04-2022
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Renaissance Global Ltd - 532923 - Compliance Certificate As Per Regulation 7 (3) Of SEBI LODR For The Period Ended March 31, 2022

 In accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith a Compliance Certificate, duly signed by the M/s Link Intime India Private Limited and the Compliance Officer of the Company, certifying compliance with the requirements of Regulation 7 (2) of Listing Regulations for the year ended March 31, 2022.
21-04-2022
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Renaissance Global Ltd - 532923 - Board Meeting Intimation for Intimation Board Meeting To Consider Sub-Division/Split Of Existing Equity Shares Of The Company.

 Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve In accordance with Regulation 29 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 Thursday, May 05, 2022 inter alia to consider: 1. sub-division/split of existing equity shares of the Company having face value of Rs. 10/- each, fully paid up. 2. alteration of authorised share capital clause of the Company. 3. obtaining shareholders' approval for Sub-division/split of equity shares and alteration of authorised share capital clause. The Company has given an option to the Board members to participate in Board meeting through video conferencing facility.
13-04-2022
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Renaissance Global Ltd - 532923 - Grant Of Options Under RGL ESOP Scheme 2021.

 Pursuant to Regulation 30 read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Nomination and Remuneration Committee of the Board vide its Circular Resolution dated April 11, 2022, has granted 2,86,000 stock options to the eligible employees of the RGL Group under RGL Employees Stock Option Plan 2021 (RGL ESOP 2021). Please refer attached file for further details.
11-04-2022
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Renaissance Global Ltd - 532923 - RGL''s - Q4 FY22 Direct-To-Consumer Business Update.

 We are enclosing herewith the Direct-to-consumer business update - Q4 FY 22 for the purpose of updating our investors. Please refer the attachment for further details.
05-04-2022
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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, April 01, 2022 till Forty Eight (48) hours after the declaration of Financial Results for quarter and year ended March 31, 2022. Please refer the attachment for further details.
30-03-2022
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Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we refer to our letter Ref. No.: RGL/S&L/2022/65 dated March 05, 2022 intimating about the Analyst Meet of the Company on March 08, 2022. Please refer the attachment for further details.
08-03-2022
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