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RENAISSANCE JEWELLERY LTD. - 532923 - Submission Of Scrutinizer'S Report U/S 110 Of Companies Act, 2013 And Disclosure Of Voting Results Of Postal Ballot Under Regulation 44(3) Of SEBI (LODR) Reg. 2015

 With reference to our letter Ref. No.: RJL/S&L;/2019/13 dated February 14, 2019 regarding Notice of Postal Ballot, this is inform you that based on Report of the Scrutinizer all special resolutions of Postal Ballot Notice dated February 12, 2019 have been passed by the members of the Company with requisite majority. For further details please refer the attached file.
18-03-2019
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RENAISSANCE JEWELLERY 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 RJL/S&L;/2019/26 dated February 27, 2019 intimating about the Analyst Meet of the Company on 28th February, 2019. In this regards, we hereby submit the link of the presentation shared at the said Analyst Meet 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.
01-03-2019
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Renaissance Jewellery 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
27-02-2019
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RENAISSANCE JEWELLERY LTD. - 532923 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), we are enclosing herewith a copy of the Postal Ballot Notice dated February 12, 2019, alongwith Postal Ballot Form dispatched to all the Members of the Company on February 13, 2019 seeking their approval for the following Special Resolutions through Postal Ballot including e-voting : 1.Approval to change in name of the Company 2.Approval to adopt a new set of Memorandum of Association of the Company 3.Approval to adopt a new set of Articles of Association of the Company 4.Approval for continuation of the directorship of Mr. Arun Sathe 5.Approval for continuation of the directorship of Mr. Anil Chopra Please refer the attachment for further details.
14-02-2019
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RENAISSANCE JEWELLERY LTD. - 532923 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We are enclosing herewith the update on Company Performance and Investor Presentation for the Q3 FY 19, for the purpose of updating our investors.
12-02-2019
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Renaissance Jewellery Ltd - 532923 - Results - Financial Results For Quarter Ended December 31, 2018

 This is to advise that at the Board Meeting held today, the Board has adopted the Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended December 31, 2018, 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 copy of the same along with the Independent Auditors Review Reports on the same, for your records. The Board Meeting commenced at 5:00 p.m. and concluded at 6:45 p.m.. Please refer the attachment for further details
12-02-2019
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Renaissance Jewellery Ltd - 532923 - Board Meeting Intimation for Board Meeting On February 12, 2019 To Consider And Approve Unaudited Financial Results Of The Company For The Third Quarter Ended December 31, 2018.

 RENAISSANCE JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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, February 12, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2018.
05-02-2019
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RENAISSANCE JEWELLERY LTD. - 532923 - Shareholding for the Period Ended December 31, 2018

 Renaissance Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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RENAISSANCE JEWELLERY LTD. - 532923 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 Officer
18-01-2019
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Announcement under Regulation 30 (LODR)-Investor Presentation

 We are enclosing herewith the Investor Presentation for the Q2 FY 19, for the purpose of updating our investors.
05-11-2018
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