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, an Analyst meet of the company shall be held to discuss the results published during Q2 FY22 and path ahead with an analyst/institutional investor as per the schedule mentioned in the attached file. Renaissance Global Ltd - 532923 - Announcement Under Regulation 30 (LODR) - Updates - Incorporation Of Step Down Subsidiaries In USA
In accordance with Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform you that the wholly owned subsidiary of the Company in Dubai viz. 'Verigold Jewellery DMCC' (VJDMCC) has incorporated a subsidiary and a step down subsidiary in USA namely 'Renaissance D2C Ventures Inc.' and 'Renaissance FMI Inc.', respectively. Renaissance Global Ltd - 532923 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), we are enclosing herewith a copy of the Postal Ballot Notice seeking approval of the members for the following special resolutions by way of remote e-voting process. Please refer the attachment for further details. Renaissance Global Ltd - 532923 - Reconstitution Of Committees Of The Board And Implementation Of Renaissance Global - Employees Stock Option Plan 2021 Through Postal Ballot Procedure.
In view of resignation of Mr. Niranjan Shah as an Executive chairman of the Company, the two committees of the Board, where Mr. Shah was the member, has been reconstituted in compliance with composition requirement of the Companies Act, 2013 and the Listing Regulations of SEBI. Further the Board has approved Implementation of Renaissance Global - Employees Stock Option Plan 2021 through Postal Ballot procedure. For further information please refer attached file. Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Sumit Shah has been appointed as Non-Executive Chairman of the Company w.e.f. December 14, 2021 Mr. Darshil Shah having DIN: 08030313 has been appointed as Additional Director designated as Whole Time Director of the Company, w.e.f. December 14, 2021. Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Mr. Niranjan Shah has resigned from the post of Executive Director and Chairman and membership of all committees of the Company w.e.f. December 14, 2021. Further please note that Mr. Niranjan Shah has been appointed as a Chairman Emeritus w.e.f December 14, 2021. 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/2021/194 dated November 26, 2021 intimating about the Analyst Meet of the Company on December 02, 2021. Please refer the attachment for further details. 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.: Ref. No.: RJL/S&L/2021/194 dated November 26, 2021 intimating about the Analyst Meet of the Company on December 01, 2021. Please refer the attachment 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, an Analyst meet of the company shall be held to discuss the results published during Q2 FY22 and path ahead with an analyst/institutional investors as per the schedule mentioned in the attached file. Renaissance Global Ltd - 532923 - Disclosure U/R 30 Of SEBI (LODR) Regulations, 2015 - Update On Media Contract.
With reference to above subject and our earlier Disclosure dated September 22, 2021 regarding entering into contract with Kirin Advisors Private Limited, this is to inform you that the said contract for providing public relations and communications related services is over pursuant to completion of contract period. Please refer attached file for further details.