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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, this is to inform you that the post result earning call with Analysts & Investors, on the performance of the Company for Q2 & H1 FY 2021 results of the Company will be held on Thursday, November 12, 2020 at 2.00 PM (IST). The details of the earning call are attached herewith.
11-11-2020
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Renaissance Global Ltd - 532923 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results For The Second Quarter Ended September 30, 2020

 Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, November 12, 2020 inter alia to consider and approve the unaudited Financial Results for the Second quarter ended September 30, 2020. The Company has given an option to the Board members to participate in Board meeting through video conferencing facility.
04-11-2020
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Renaissance Global Ltd - 532923 - Intimation Regarding Submission Of Application With Stock Exchanges For Re-Classification From 'Promoters/Promoters Group' To 'Public' Category As Per Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In accordance with provisions of Regulation 31A (8) (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on October 26, 2020, the Company has submitted an application with BSE Ltd & NSE India Ltd for re-classification of Mr. Amit Shah, Mr. Bhupen Shah, Mrs. Pinky Shah and Mrs. Reena Ahuja ('Outgoing Promoters') from 'Promoters/ Promoters Group' to 'Public' Category.
27-10-2020
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Renaissance Global Ltd - 532923 - Submission Of Compliance Certificate As Per Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended September 30, 2020

 In accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith a Compliance Certificate, duly signed by the M/s Link Intime India Private Limited and the Compliance Officer of the Company, certifying compliance with the requirements of Regulation 7 (2) of Listing Regulations for the half year ended September 30, 2020.
21-10-2020
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Renaissance Global Ltd - 532923 - Shareholding for the Period Ended September 30, 2020

 Renaissance Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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Renaissance Global Ltd - 532923 - Submission Of Compliance Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In accordance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith a Certificate of Practicing Company Secretary for the half year ended September 30, 2020, obtained by share transfer agent under Regulation 40(9) of Listing Regulations
20-10-2020
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Renaissance Global Ltd - 532923 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- G M WalavalkarDesignation :- Company Secretary and Compliance Officer
20-10-2020
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Renaissance Global Ltd - 532923 - Declaration From Independent Director Under Reg 30 Of LODR Read With Clause 7B Of Para A Of Part A Of Schedule III Of The Listing Regulations

 With reference to our letter dated October 11, 2020 vide Ref. No.: RGL/S&L;/2020/106 intimating resignation of Independent Director, please note that Company has received declaration from Mr. Anil Kumar Chopra (DIN:01417814) that there are no other material reasons for his resignation other than those which are provided in the resignation letter, in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Clause 7B of Para A of Part A of Schedule III of the Listing Regulations. The said declaration as received is enclosed herewith for your record
17-10-2020
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Renaissance Global Ltd - 532923 - Intimation Of Reconstitution Of Stakeholders Relationship Committee And Corporate Social Responsibility (CSR) Committee

 This is to inform you that in view of resignation of Mr. Anil Kumar Chopra as an Independent Director of the Company w.e.f. October 10, 2020, the Board of Directors of the Company vide Circular Resolution passed today i.e. October 15, 2020, have approved reconstitution of the following Committees of the Board with immediate effect Please refer the attachment for further details.
15-10-2020
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Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Anil Kumar Chopra (DIN:01417814), vide his letter dated October 10, 2020, has tendered his resignation as Independent Director from the Board of Directors of the Company. Please note that the Company has received Mr. Anil Kumar Chopra's resignation letter through his son Mr. Amit A. Chopra's email id. The said email and the resignation letter of Mr. Chopra contain the reason for his resignation. The email and the resignation letter are attached herewith for your reference and record.
11-10-2020
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