Updates
We are enclosing herewith the update on Company Performance for the First quarter ended June 30, 2017, for the purpose of updating our investors.14-09-2017
14-09-2017
Financial Results For June 30, 2017 And Performance Update
This is to advise that at the Board Meeting held today, the Board has adopted the IND-AS complied Unaudited Financial Results (Standalone and Consolidated) for the First quarter ended June 30, 2017, 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 the copy of the same along with the Independent...14-09-2017
Board Meeting On September 14, 2017
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 Thursday, September 14, 2017, inter alia, to consider and approve the IND-AS complied Unaudited Financial Results of the Company for the first quarter ended June 30, 2017.06-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Renaissance Jewellery Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-09-2017
Outcome of AGM
The 28th Annual General Meeting of the Company was held as scheduled on Thursday, August, 31, 2017 at 3:30 PM at Yuvraj Hall, Supremo Activity Centre, Matoshree Arts & Sports Trust, Jogeshwari - Vikroli Link Road, Andheri (E), Mumbai 400 093 and the following business was carried and passed with requisite majority through e-voting and ballot process: FOR FURTHER DETAILS PLEASE REFER ATTACHMENT01-09-2017
Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Board of Directors in its meeting held today has approved the Scheme of Amalgamation of Housefull International Limited [HIL] and N. Kumar Diamond Exports Limited [NKDEL] both directly and indirectly an wholly owned subsidiary of the Company with the Company under Section 230 to 232 of the Companies Act, 2013 subject to the necessary approvals....29-08-2017
Letter of Offer
Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Letter of Offerof Renaissance Jewellery Limited (the "Company").11-08-2017
Updates on Buyback Offer
Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Schedule of Activities for the proposed buyback of Renaissance Jewellery Limited (the "Company").04-08-2017
Fixes Book Closure For AGM
This is to inform you that the Twenty Eighth Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 31, 2017 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....03-08-2017
AGM On August 31, 2017
The 28th Annual General Meeting of Company is scheduled to be held on Thursday, August 31, 2017 at 3:30 PM at Yuvraj Hall, Supremo Activity Centre, Matoshree Arts & Sports Trust, Jogeshwari - Vikroli Link Road, Andheri (E), Mumbai 93 to transact the business set out in Notice of AGM. Further pursuant to S. 91 of the CA, 2013 and Rule 10 of Companies (Management and Administration) Rules, 2014 read with Reg 42 of SEBI (LODR) Regulations, 2015, Register...03-08-2017