Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith Press Release for Q3& 9M FY22 Earnings and Earnings Presentation for Q3 & 9M FY22 to highlight the performance of Third quarter ended December 31, 2021. Renaissance Global Ltd - 532923 - Results - Financial Results For Third Quarter Ended December 31, 2021.
This is to advise that at the Board Meeting held today, the Board has: 1. Adopted the Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended December 31, 2021, after review of the same by the Audit Committee. 2. The Board has declared an interim dividend @ 55% (i.e. ` 5.50 per Equity Share of ` 10/- each) for the Financial Year 2021-22 and has fixed Friday, February 18, 2022 as the 'Record Date' for entitlement of Interim Dividend. Further, pursuant to Regulation 30 and Schedule III of the Listing Regulations, we wish to inform you that the aforesaid interim dividend will be paid on or before March 08, 2022 by the Company. Please refer attached file for further details. 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 with Analysts & Investors, on the performance of the Company for Q3 & 9M FY 2022 results of the Company will be held on Wednesday, February 09, 2022, at 2:30 pm (IST). The details of the earning call are attached herewith. Please refer the attached file for further details. Renaissance Global Ltd - 532923 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Third Quarter Ended December 31, 2021; And Also Consider And Declare Interim Dividend For The Financial Year 2021-22, If Any.
Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,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, February 07, 2022 inter alia to: 1. consider and approve the unaudited Financial Results for the Third quarter ended December 31, 2021; and 2. consider and declare Interim Dividend for the financial year 2021-22, if any. The Company has given an option to the Board members to participate in Board meeting through video conferencing facility. 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 - Submission Of Scrutinizer'S Report U/S 110 Of Companies Act, 2013 And Disclosure Of Voting Results Of Postal Ballot Under Regulation 44(3) Of SEBI (LODR) Reg. 2015
With reference to our letter Ref. No.: RGL/S&L/2021/205 dated December 21, 2021 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 December 14, 2021 have been passed by the members of the Company with requisite majority. In compliance with Section 110 of Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Report of the Scrutinizer, in respect of remote e-voting done on the Special Resolutions contained in the said Postal Ballot Notice, as annexure I. Also, pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we are enclosing herewith the details of voting results of the said Postal Ballot, as annexure II. Please refer the attached file for further details. Renaissance Global Ltd - 532923 - Shareholding for the Period Ended December 31, 2021
Renaissance Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Renaissance Global Ltd - 532923 - Intimation Of Exercise Of 56376 Options Under RJL Employees Stock Option Scheme 2018.
In compliance with Regulation 30(3) read with Para B of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that RJL Employee Welfare Trust has transferred shares, through off market mode, to the employees of the Company who have exercised their options under RJL Employees Stock Option Scheme 2018. Please refer the attachment for further details. Renaissance Global Ltd - 532923 - Renaissance Global Limited And NFL Properties LLC Announce Strategic Licensing Agreement For NFL Inspired Branded Jewellery In USA
This is to inform you that Renaissance Global Limited and NFL Properties LLC announce strategic licensing agreement for NFL inspired branded jewellery in USA. Please refer the attachment 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 Sumit Niranjan Shah