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, 2019.13-08-2019
13-08-2019
Renaissance Global Ltd - 532923 - Results - Financial Results For June 30 2019
This is to advise that at the Board Meeting held today, the Board has adopted the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2019, after review of the same by the Audit Committee. In accordance with Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the same along with the Independent Auditors Review Reports on the same, for your records. The Board Meeting was commenced at 5.00 p.m. and concluded at 7:15 p.m. Further we are also enclosing herewith the write up and investor presentation to highlight the performance of first quarter ended June 30, 2019.13-08-2019
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 Q1 & FY 2020 results with Analysts & Investors will be held on Wednesday, 14th August 2019 at 11.30 AM (IST). The details of the earning call are attached herewith.09-08-2019
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 here08-08-2019
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 August 03, 2019 to August 06, 2019 and physical ballot form voting done at Annual General Meeting, for the resolutions passed at the 30th Annual General Meeting of Equity Shareholders of the Company held on Wednesday, August 07, 2019.08-08-2019
Renaissance Global Ltd - 532923 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 30th Annual General Meeting of the Company was held as scheduled on Wednesday, August 07, 2019 at 3:30 PM at Senate Hall, Goldfinch Hotel, Plot No.34/21, Central Road, MIDC, Near Akruti Center Point, Chakala Industrial Area, Andheri East, Mumbai - 400093 and the following business was carried and passed with requisite majority through e-voting and ballot process. Please refer the attachment for further details.08-08-2019
Renaissance Global Ltd - 532923 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2019
Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), this is to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, August 13, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2019.06-08-2019
Renaissance Global Ltd - 532923 - Shareholding for the Period Ended June 30, 2019
Renaissance Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Renaissance Global Ltd - 532923 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer19-07-2019
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 Annual Report of the Company for the FY 2018-19.12-07-2019