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 - 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 September 26, 2020 to September 29, 2020 and voting done at Annual General Meeting, for the resolutions passed at the 31st Annual General Meeting of Equity Shareholders of the Company held on Wednesday, September 30, 2020 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 31st Annual General Meeting of the Company was held as scheduled on Wednesday, September 30, 2020 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). Please refer the attachment for further details 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, October 01, 2020 till Forty Eight (48) hours after the declaration of unaudited Financial Results for quarter and year ended September 30, 2020. The date of Board Meeting to consider and approve the unaudited Financial Results for quarter ended September 30, 2020 will be intimated to the Stock Exchanges in due course by sending notice of Board Meeting separately. Renaissance Global Ltd - 532923 - Reg. 34 (1) Annual Report
In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), we are submitting herewith the soft copy of Annual Report of the Company for the FY 2019-20. Renaissance Global Ltd - 532923 - Book Closure For Annual General Meeting
This is 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 (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020, to Wednesday, September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting. Please refer the attachment for further details. Renaissance Global Ltd - 532923 - Annual General Meeting On September 30, 2020
This is to inform you that the Thirty First Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 30, 2020 at 3:30 PM through Video Conferencing ('VC') or other audio visual means ('OAVM') to transact the business set out in the Notice of AGM. In view of the exemptions given by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India (SEBI) due to outbreak of CoVID-19 Pandemic, the AGM of the Company is being held through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), without the physical presence of the members at a common venue. The web-link to attend the AGM through VC/OAVM is: www.instameet.linkintime.co.in. Please refer the attachment for further details Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With reference to our letter Ref. No.: RGL/S&L;/2020/85 dated August 12, 2020; please find enclosed herewith the transcripts of earnings call on Q1 FY 2021 results of the Company, held on Monday, August 17, 2020. Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith the Corporate Presentation for the purpose of updating our investors. Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith the write up and investor presentation to highlight the performance of first quarter ended June 30, 2020.