Renaissance Global Ltd - 532923 - Fixes Book Closure for AGM
Renaissance Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2021 to August 05, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 05, 2021. Renaissance Global Ltd - 532923 - Outcome of Board Meeting (AGM on August 05, 2021)
Renaissance Global Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2021. Renaissance Global Ltd - 532923 - Write Up On Financial Highlights For Q4 FY 21
We are enclosing herewith the write up on financial highlights for Q4 FY 21 for the purpose of updating investors of our Company. Renaissance Global Ltd - 532923 - Results - Financial Results For The Year Ended March 31, 2021
This is to advise that at the Board Meeting held today, the Board has adopted the Audited Financial Results for the FY ending March 31, 2021, after review of the same by the Audit Committee. In accordance with Reg. 30 and Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the same for your record. We would like to state that the Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on the said Financial Results of the Company. 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 on the performance of the Company for Q4 & FY21 results with Analysts & Investors will be held on Tuesday, June 1, 2021 at 4.00 PM (IST). The details of the earning call are attached herewith. Renaissance Global Ltd - 532923 - Update On Launch Of 'Enchanted Disney Fine Jewelry Collection' In China
We are enclosing herewith the update on Launch of 'Enchanted Disney Fine Jewelry Collection' in China, for the purpose of updating our investors. Renaissance Global Ltd - 532923 - Board Meeting Intimation for Board Meeting To Consider And Approve Audited Financial Results For The FY Ended March 31, 2021 And To Consider The Recommendation Of Dividend, If Any For The FY Ended March 31, 2021.
Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,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 Friday, May 28, 2021 inter alia to: - consider and approve the Audited Financial Results for the FY ended March 31, 2021. - consider the recommendation of dividend, if any for the FY ended March 31, 2021. The Company has given an option to the Board members to participate in Board meeting through video conferencing facility. Renaissance Global Ltd - 532923 - Update On Hallmark Diamonds Website Launch
We are enclosing herewith the update on Hallmark Diamonds Website Launch by our Company, for the purpose of updating our investors. 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) 287.80 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: 28/04/2021 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.