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Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

This is to inform you that the Mumbai Bench of National Company Law Tribunal ('NCLT') has sanctioned the Scheme of Amalgamation of House Full International Limited (hereinafter called as 'HFIL' or the Transferor Company 1) and N Kumar Diamond Exports Limited (hereinafter called as 'NKDEL' or the Transferor Company 2) with Renaissance Jewellery Limited (hereinafter called as 'RJL' or the Transferee Company) and their respective shareholders. For further details please refer the attachment.
06-05-2019
Bigul

Renaissance Global Ltd - 532923 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRenaissance Global Ltd 2CININE722H01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 208 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G.M. Walavalkar Designation: GM - Legal & Company Secretary EmailId: shyam.walavalkar@renaissanceglobal.com Name of the Chief Financial Officer: Dilip Joshi Designation: Chief Financial Officer EmailId: dilip.joshi@renaissanceglobal.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
Bigul

Renaissance Global Ltd - 532923 - Compliances-Compliance Certificate For The Period Ended March 31, 2019

In accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith a Compliance Certificate, duly signed by the M/s Link Intime India Private Limited and the Compliance Officer of the Company, certifying compliance with the requirements of Regulation 7 (2) of Listing Regulations for the half year ended March 31, 2019.
26-04-2019
Bigul

Renaissance Global Ltd - 532923 - Compliance Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2019

In accordance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith a Certificate of Practicing Company Secretary for the half year ended March 31, 2019, obtained by share transfer agent under Regulation 40(9) of Listing Regulations.
23-04-2019
Bigul

Renaissance Global Ltd - 532923 - Shareholding for the Period Ended March 31, 2019

Renaissance Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

Renaissance Global Ltd - 532923 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- G.M. WalavalkarDesignation :- Company Secretary and Compliance Officer
15-04-2019
Bigul

Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we refer to our letter Ref. No: RGL/S&L;/2019/50 intimating about the Analyst Meet of the Company. In this regards, please note that the said meeting was held and the link of the presentation shared at the said Analyst Meet is stated below for your information and records. The aforesaid presentation is uploaded on the website of the Company at http://www.renjewellery.com/investor-relations/investor-relations_archive.asp?sec_id=10.
11-04-2019
Bigul

Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir 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 with a group of analyst / institutional investors as per the below schedule: Date Name of Institution Venue Meeting Type 10-Apr-2019 Mirae Asset Capital Markets SEEPZ, Mumbai One-on-One Meeting Note: The schedule of the aforesaid meeting is subject to change, due to exigencies, if any. The aforesaid information is also being uploaded under 'Analyst/Investor meet' tab on 'Investor Relation' page of website of the Company http://www.renjewellery.com You are requested to take the same on record.
10-04-2019
Bigul

Renaissance Jewellery Ltd - 532923 - Announcement under Regulation 30 (LODR)-Change of Company Name

Further to our letter dated February 14, 2019 for Postal Ballot Notice and March 18, 2019 for Postal Ballot Results, we are pleased to inform you that w. e. f. March 29, 2019 the name of the Company has been changed from RENAISSANCE JEWELLERY LIMITED (RJL) to RENAISSANCE GLOBAL LIMITED (RGL). A certified true copy of fresh certificate of incorporation after name change issued by Registrar of Companies, Mumbai is enclosed herewith for your reference and record. Please refer the attached file for further details.
29-03-2019
Bigul

RENAISSANCE JEWELLERY LTD. - 532923 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Renaissance Jewellery Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-03-2019
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