Renaissance Global Ltd - 532923 - Modified Code Of Practices And Procedures For Fair Disclosure Of UPSI
We are enclosing herewith the copy of modified Code of Practices and Procedures for Fair Disclosure of 'Unpublished Price Sensitive Information' approved and adopted by the Board at its meeting held on August 11, 2021 Renaissance Global Ltd - 532923 - Write Up On Financial Highlights For Q1 FY 22
We are enclosing herewith the write up on financial highlights for Q1 FY 22 for the purpose of updating investors of our Company. Renaissance Global Ltd - 532923 - Results - Financial Results For The Quarter Ended June 30, 2021
This is to advise that at the Board Meeting held today, the Board has adopted the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2021, after review of same by the Audit Committee. 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, this is to inform you that the post result earning call with Analysts & Investors, on the performance of the Company for Q1 FY 2022 results of the Company will be held on Friday, August 13, 2021 at 4:30 p.m. (IST). The details of the earning call are attached herewith. Renaissance Global Ltd - 532923 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Renaissance Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Renaissance Global Ltd - 532923 - Voting Results Under Reg. 44(3)
The details of voting results of the 32nd Annual General Meeting of the Company held on Thursday, August 5, 2021 at 3:30 PM through Video Conferencing ('VC') are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Renaissance Global Ltd - 532923 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
In compliance with Section 108 of Companies Act, 2013 read with Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Consolidated Report of the Scrutinizer, in respect of e-voting done during July 31, 2021 to August 4, 2021 and voting done at Annual General Meeting, for the resolutions passed at the 32nd Annual General Meeting of Equity Shareholders of the Company held on Thursday, August 5, 2021 at 3:30 PM through Video Conferencing ('VC') or other audio visual means ('OAVM'). Renaissance Global Ltd - 532923 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 32nd Annual General Meeting of the Company was held as scheduled on Thursday, August 5, 2021 at 3:30 PM through Video Conferencing ('VC') platform 'INSTAMEET'. In View of the continuing CoVID - 19 Pandemic and to ensure social distancing norms, this Annual General Meeting was held through Video Conferencing ('VC') without the physical presence of the members of the Company, in accordance with Circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India (SEBI). For further information please refer the attached file. Renaissance Global Ltd - 532923 - Board Meeting Intimation for Board Meeting To Consider And Approve The Unaudited Financial Results For The First Quarter Ended June 30, 2021.
Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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 Wednesday, August 11, 2021 inter alia to consider and approve the unaudited Financial Results for the first quarter ended June 30, 2021. The Company has given an option to the Board members to participate in Board meeting through video conferencing facility. Renaissance Global Ltd - 532923 - Shareholding for the Period Ended June 30, 2021
Renaissance Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here