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 August 24, 2017 to August 31, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on August 31, 2017. Outcome of Board Meeting
This is to advise that at the Board Meeting held today, Board has considered and approved the following matters: 1.Fixed the date, time and place of the ensuing 28th Annual General Meeting (AGM) as - Thursday, August 31, 2017 at 3.30 p.m 2.Approved Notice for calling AGM, Director's Report and Corporate Governance Report for the year 2016-17;... Statement Of Investor Complaint For The Quarter Ended June 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 June 30, 2017: Sr. No. Status of Investor Complaints No. of Complaints 1 Pending at the beginning of the quarter 0 2 Received during the quarter 2 3 Disposed of during the quarter 2 4 Remaining unresolved at the end of the quarter 0 Shareholding for the Period Ended June 30, 2017
Renaissance Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Financial Result for Quarter & year ended March 31, 2017 as per Schedule III of CA, 2013 Renaissance Jewellery ex-date for buyback
The stock of Renaissance Jewellery will turn ex-date on Friday for the proposed buyback offer. The company plans to buy back up to two lakh equity shares at 250 a share aggregating amount of up to... Company news
Renaissance Jewellery has made a cash offer to buy back up to 2 lakh fully paid-up equity shares of the company of face value 10 each at a price of 250 per share, aggregating to 5 crore,... Draft Letter of Buyback Offer
Saffron Capital Advisors Pvt Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of Equity Shareholders / Beneficial Owners of Equity Shares of Renaissance Jewellery Ltd ("the Target Company") for Buyback of Equity Shares through Tender Offer.