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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 Wednesday, July 01, 2020 till Forty Eight (48) hours after the declaration of Financial Results for quarter ended June 30, 2020. Please refer the attachment for further details.
30-06-2020
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Renaissance Global Ltd - 532923 - Submission Of Extract Of Board Meeting Minutes For Re-Classification/Removal Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We refer to our earlier letter no. Ref. No.: RGL/S&L;/2020/64 dated June 26, 2020 informing about the reclassification applications received from four members of the Promoter and Promoter Group and letter no. Ref. No.: RGL/S&L;/2020/66 dated June 28, 2020 regarding outcome of the Board Meeting wherein the Board has approved the said re-classification applications. Please find enclosed herewith the extract of minutes of the Board of Directors meeting held on June 29, 2020 approving the said re-classification applications under the provisions of Regulation 31A of the Listing Regulations.
30-06-2020
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Annual report for Renaissance Global Ltd. for FY-2020
30-06-2020
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Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We are enclosing herewith the Investor Presentation for the purpose of updating our investors.
29-06-2020
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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 fourth quarter ended March 31, 2020.
29-06-2020
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Renaissance Global Ltd - 532923 - Financial Results For The Quarter And Year Ended March 31, 2020

 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, 2020, 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 records. Please refer the attachment for full details
29-06-2020
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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 Q4 & FY 2020 results of the Company will be held on Wednesday, July 1, 2020 at 5.00 PM (IST). The details of the earning call are attached herewith.
29-06-2020
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Renaissance Global Ltd - 532923 - Intimation Of Receipt Of Applications From Four Members Of Promoter Group For Reclassification Of Their Shareholding From The Promoter/Promoter Group To Public.

 Dear Sir/Madam, In accordance with the Regulation 31 A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (''LODR Regulations"), we hereby inform you that, the Company has received 4 applications from below mentioned members of promoter/promoter group, of the Company, seeking reclassification of their shareholding from the 'promoter and Promoter Group" category to the "Public" category in the shareholding pattern of the Company. Sr. No. Name of promoters No. of Equity shares held % of outstanding share capital of the Company 1 Mr. Amit C. Shah 667979 3.54 2 Mr. Bhupen C. Shah 667979 3.54 3 Mrs. Pinky D. Shah 1068766 5.66 4 Mrs. Reena K. Ahuja 160444 0.85 Please refer the attachment for further details.
26-06-2020
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Renaissance Global Ltd - 532923 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Consider And Approve Audited Financial Results For The FY Ended March 31, 2020 And To Consider The Recommendation Of Dividend, If Any For The FY Ended March 31, 2019.

 Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In accordance with Regulation 29 and SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/63 April 17, 2020 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 Monday, June 29, 2020 inter alia to: - consider and approve the Audited Financial Results for the FY ended March 31, 2020. - consider the recommendation of dividend, if any for the FY ended March 31, 2020. In view of the relaxation from the requirement of holding Board meetings with physical presence of directors, given by MCA due to outbreak of the corona virus (CoVID -19), the Company has given an option to the Board members to participate in Board meeting through video conferencing facility. Please refer the attachment for further details.
26-06-2020
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Renaissance Global Ltd - 532923 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read along with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019 , we are enclosing herewith Annual Secretarial Compliance Report for the financial year ended March 31, 2020 issued by Mr. V.V. Chakradeo, Practicing Company Secretary, Mumbai.
25-06-2020
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