Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- G M WalavalkarDesignation :- Company Secretary and Compliance Officer Fixes Book Closure For The Purpose Of Annual General Meeting
This is to inform you that the Twenty Nineth Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 07, 2018 at 3:30 PM at Yuvraj Hall, Supremo Activity Centre, Matoshree Arts & Sports Trust, Jogeshwari - Vikroli Link Road, Andheri (E), Mumbai - 400 093 to transact the business set out in the Notice of AGM.... Annual General Meeting On Tuesday, August 07, 2018
The 29th Annual General Meeting of the Company is scheduled to be held on Tuesday, August 07, 2018 at 3:30 PM at Yuvraj Hall, Supremo Activity Centre, Matoshree Arts & Sports Trust, JVLR, Andheri (E), Mumbai- 93 to transact the business set out in the Notice of AGM. Pursuant to Section 91 of the CA, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Reg. 42 of SEBI (LODR) Regulations, 2015, the Register of Members... 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 Kothari Descendents Private Trust Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kothari Descendents Pvt Trust Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niranjan A Shah 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 Kothari Descendents Pvt Ltd Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board, at its' meeting held on May 28, 2018, has appointed M/s Chaturvedi & Shah, Chartered Accountants Mumbai, as the Statutory Auditors of the Company to hold the office for a term of five years w.e.f. conclusion of ensuing 29th Annual General Meeting, subject to shareholders' approval.... Fixes Book Closure for AGM
Renaissance Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2018 to August 07, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on August 07, 2018. Updates on Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the updates on disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kothari Descendents Private Trust