Renaissance Global Ltd - 532923 - Fixes Book Closure for AGM
Renaissance Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2019 to August 07, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on August 07, 2019. Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith the update on Company Performance and Investor Presentation for the Q4 FY 19, alongwith Audited Financial Results for FY ended March' 2019 for the convenient reference of the investors / research community. Renaissance Global Ltd - 532923 - Outcome of Board Meeting (AGM on August 07, 2019)
Renaissance Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019. Renaissance Global Ltd - 532923 - Update On Company Performance For Q4 FY 19
We are enclosing herewith the update on Company Performance for the fourth quarter ended March 31, 2019, for the purpose of updating our investors. Renaissance Global Ltd - 532923 - Results - Financial Results For Year Ended March 31, 2019
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, 2019, after review of the same by the Audit Committee. In accordance with Regn. 30 and Regn. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the same for your records. We would like to state that the Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on the said Financial Results of the Company. Please refer the attachment for further details 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 Q4 & FY 2019 results with Analysts & Investors will be held on Thursday, May 30, 2019 at 11.00 AM (IST). The details of the earning call are attached herewith. The aforesaid information is also being uploaded on the website of the Company at http://www.renjewellery.com/investor-relations/investor-relations.asp Renaissance Global Ltd - 532923 - Board Meeting Intimation for Board Meeting To Consider And Approve Audited Financial Results For The FY Ended March 31, 2019 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 28/05/2019 ,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 the Board of Directors of the Company will be held on Tuesday, May 28, 2019 to: - consider and approve the Audited Financial Results for the FY ended March 31, 2019. - consider the recommendation of dividend, if any for the FY ended March 31, 2019. Renaissance Global Ltd - 532923 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm V V Chakradeo & Co 4 Name of the Certifying Individual V.V. Chakradeo 5Membership TypeFCS 6 Membership Number 3382 7 CP No. 1705 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Updates on Scheme of Amalgamation