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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 on 24th March 2021 to discuss the results published during Q3 FY21 and path ahead with the following analysts/institutional investors. 1. Param Capital 2. Kedia Securities 3. HNM Finance 4. Whitestone PMS 5. Motilal Oswal Institutional 6. Vrddhi Capital 7. VEC Investments 8. Gomukhi Capital Note: The schedule of the aforesaid meeting is subject to change, due to exigencies,
23-03-2021
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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 Amit Chandrakant Shah
20-03-2021
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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 Amit Chandrakant Shah
17-03-2021
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Renaissance Global Ltd - 532923 - Board At Its Meeting Held On March 11, 2021 Has Adopted Policy For Payouts To The Shareholders Of The Company

 This is to inform you that at the Board Meeting held today March 11, 2021, the Board has approved and adopted the Policy for payouts to the shareholders of the Company which shall come into force from the current financial year ending March 2021. The copy of the said Policy is enclosed herewith for your record.
11-03-2021
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Renaissance Global Ltd - 532923 - Fixes Record Date For Interim Dividend

 This is to inform you that at the Board Meeting held today March 11, 2021, the Board has declared an interim dividend @ 45 % (i.e. Rs. 4.5 per Equity Share of ` 10/- each) for the Financial Year 2020-21. Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today has fixed, Tuesday, March 23, 2021 as the 'Record Date' for closure of Register of Members and the Share Transfer Books of the Company to ascertain the entitlement of interim dividend on Equity Share Capital of the Company for the Financial Year 2020-21. The Board Meeting was commenced at 5.30 p.m. and concluded at 6.15 p.m.
11-03-2021
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Renaissance Global Ltd - 532923 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Chandrakant Shah
11-03-2021
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Renaissance Global Ltd - 532923 - Declaration Of Interim Dividend

 This is to inform you that at the Board Meeting held today March 11, 2021, the Board has declared an interim dividend @ 45 % (i.e. Rs. 4.5 per Equity Share of ` 10/- each) for the Financial Year 2020-21. Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today has fixed, Tuesday, March 23, 2021 as the 'Record Date' for closure of Register of Members and the Share Transfer Books of the Company to ascertain the entitlement of interim dividend on Equity Share Capital of the Company for the Financial Year 2020-21. The Board Meeting was commenced at 5.30 p.m. and concluded at 6.15 p.m.
11-03-2021
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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 Amit Chandrakant Shah
04-03-2021
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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 Thursday, March 4, 2021 till Forty Eight (48) hours after conclusion of the Board Meeting to be held on Thursday. March 11, 2021.
03-03-2021
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Renaissance Global Ltd - 532923 - Board Meeting Intimation for Board Meeting To Consider And Declare Interim Dividend For The Financial Year 2020-21.

 Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2021 ,inter alia, to consider and approve In accordance with Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, March 11, 2021 to consider and declare Interim Dividend for the financial year 2020-21.
03-03-2021
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