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Bigul

Submission Of Scrutinizer'S Report Under Section 110 Of Companies Act, 2013 And Disclosure Of Voting Results Of Postal Ballot Under Regulation 44(3) Of LODR.

 With reference to our letter Ref. No.: RJL/S&L;/2017/114 dated October 18, 2017 regarding Notice of Postal Ballot, based on Report of the Scrutinizer we wish to inform you that all resolutions in the Postal Ballot Notice dated October 13, 2017 have been passed by the members of the Company with requisite majority. In compliance with Section 110 of Companies Act, 2013 read with 22 of the Companies (Management and Administration) Rules, 2014,...
20-11-2017
Bigul

Updates

 Sub: Submission of financial results for the quarter ended September 30, 201; With reference to above subject we would like to inform you that, in view of applicability of the Companies (Indian Accounting Standards) Rules, 2015 ("lnd-AS") to the Company, from April 01, 2017 and the extension granted by the SEBI vide its Circular No. CIR/CFD/FAC/62/ 2016 dated July 05, 2016; the Company will submit the financial results for the quarter ended September 30, 2017 on or before December 14, 2017....
08-11-2017
Bigul

Compliance Certificate For The Period Ended September 30, 2017

 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 September 30, 2017.
25-10-2017
Bigul

Certificate Of Practicing Company Secretary For The Half Year Ended September 30, 2017, Obtained By Share Transfer Agent Under Regulation 40(9) Of Listing Regulations.

 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 September 30, 2017, obtained by share transfer agent under Regulation 40(9) of Listing Regulations.
25-10-2017
Bigul

Notice of Postal Ballot

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), we are enclosing a copy of the Postal Ballot Notice and Postal Ballot Form. Please refer attachment for further details
18-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Renaissance Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
17-10-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended September 30, 2017

 In compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), please find herein below the Statement of Investor Complaints/Grievances for the quarter ended September 30, 2017: Sr. No. Status of Investor Complaints No. of Complaints 1 Pending at the beginning of the quarter 0...
17-10-2017
Bigul

Updates

 Today, the Board of Directors of the Company approved the following business with requisite majority through Circular Resolutions, in accordance with Section 175 of the Companies Act, 2013 read with Rule 5 of the Companies (Meetings of Board and its Powers) Rules, 2014: 1.to terminate the RJL - Employees Stock Purchase Scheme 2008; 2.to implement RJL - Employees Stock Purchase Scheme 2017 (ESPS 2017), subject to shareholders' approval;...
13-10-2017
Bigul

Corrigendum to Buyback Offer

 Saffron Capital Advisors Private Limited ("Manager to Buyback Offer") has submitted to BSE a copy of the Corrigendum to the Post Buyback Public Announcement dated September 15, 2017.
16-09-2017
Bigul

Updates on Buyback Offer

 Saffron Capital Advisors Private Limited ("Manager to Buyback Offer") has submitted to BSE Post Offer Public Announcement dated September 14, 2017, ("PA").
16-09-2017
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