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Renaissance Global Ltd - 532923 - Fixes Book Closure For The Purpose Of Annual General Meeting

 This is to inform you that the Thirtieth Annual General Meeting (AGM) of the Company is scheduled to be held 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 (MIDC), Andheri East, Mumbai, 400 093 to transact the business set out in the Notice of AGM. 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 (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, July 31, 2019 to Wednesday, August 07, 2019 (both days inclusive) for the purpose of Annual General Meeting.
12-07-2019
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Renaissance Global Ltd - 532923 - Annual General Meeting On Wednesday, August 07, 2019

 This is to inform you that the Thirtieth Annual General Meeting (AGM) of the Company is scheduled to be held 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 (MIDC), Andheri East, Mumbai, 400 093 to transact the business set out in the Notice of AGM. 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 (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, July 31, 2019 to Wednesday, August 07, 2019 (both days inclusive) for the purpose of Annual General Meeting. Please refer the attachment for further details.
12-07-2019
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Renaissance Global Ltd - 532923 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niranjan A Shah
09-07-2019
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Renaissance Global Ltd - 532923 - Cancellation Of Analyst Meet

 Pursuant to Regulation 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that below stated analyst meet has been cancelled due to exigency: Date - 01-Jul-2019 Name of Institution - Almonds Global Securities Venue - SEEPZ, Mumbai Meeting Type - One-on-One Meeting You are requested to take the same on record.
01-07-2019
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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 to discuss the results published during FY 2018-19 and path ahead with an analyst/institutional investor as per the below schedule: Date - 01-Jul-2019 Name of Institution - Almonds Global Securities Venue - SEEPZ, Mumbai Meeting Type - One-on-One Meeting Note: The schedule of the aforesaid meeting is subject to change, due to exigencies, if any
28-06-2019
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Renaissance Global Ltd - 532923 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions as per the consolidated financial results drawn in accordance with the applicable accounting standards, for the period ended March 31, 2019, which were submitted with Stock Exchanges on May 28, 2019.
26-06-2019
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Renaissance Global Ltd - 532923 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niranjan A Shah
25-06-2019
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Renaissance Global Ltd - 532923 - Cancellation Of Analyst Meet

 Pursuant to Regulation 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that below stated analyst meet has been cancelled due to exigency: Date - 17-Jun-2019 Name of Institution - Almonds Global Securities Venue - SEEPZ, Mumbai Meeting Type - One-on-One Meeting
17-06-2019
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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 to discuss the results published during FY 2018-19 and path ahead with a group of analyst/institutional investors. Please refer the attachment for further details
14-06-2019
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Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to our letter Ref. No RGL/S&L;/2019/77 dated May 28, 2019; please find enclosed herewith the transcripts of earnings call on Q4 & FY 2019 results, held on Thursday, May 30, 2019. The aforesaid information is also being uploaded on the website of the Company at http://www.renjewellery.com/investor-relations/investor-relations.asp
05-06-2019
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