Intimation of Buy back
Further to our intimation dated May 30, 2017 regarding the approval of buyback of equity shares of the Company through the tender offer process, we are enclosing herewith a Certified True Copy of Board Resolution passed on May 30, 2017 and a copy public announcement made and published pursuant to Regulation 8(1) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 ("Buyback Regulations"), containing the disclosures... Updates on Outcome of Board Meeting
Renaissance Jewellery Ltd has submitted to BSE a copy of the resolution passed at the meeting of Board of Directors of the Company held on May 30, 2017. Buyback Offer
Saffron Capital Advisors Pvt Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of public announcement 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. Fixes Record Date For Buyback
This is to inform you that the Buyback Committee at its meeting held today i. e. May 31, 2017 has approved Monday, June 12, 2017 as the record date for the purpose of ascertaining the equity shareholders and their entitlement to participate in the Buyback offer of the Company. Board approves Buyback of Equity Shares
Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has approved the buyback of up to 2,00,000 (Two Lacs Only) Equity Shares of the Company (the Equity Shares) of the face value of Rs. 10 each at a price of Rs. 250/- per Equity Share aggregating to Rs. 5,00,00,000/- (Rupees Five Crore only) through the "Tender Offer" route as prescribed under the Securities and Exchange... Outcome of Board Meeting
At meeting held today, Board has adopted Audited Financial Results for FY ended 31.03.2017, after review of same by Audit Committee. In accordance with Regn. 30 and Regn. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, -Board inter alia considered and approved statement of Profit and Loss Account of the Company for year ended 31.03.2017 and Balance Sheet as of that date.... Board to consider Buyback of Equity Shares & Final Dividend
With reference to the earlier letter dated May 22, 2017, intimating Board Meeting be held on May 30, 2017, Renaissance Jewellery Ltd has now informed BSE that the Board will also consider the following matters at the same meeting:- To consider and approve if deemed fit, the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, Record Date for the purpose of buyback, appointment... Board Meeting On May 30, 2017
This is further to our communiqu, in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated May 22, 2017 intimating Board Meeting be held on Tuesday, May 30, 2017. We hereby inform you that the Board will also consider the following matters at the same meeting:-To consider and approve if deemed fit, the proposal for buyback of equity shares of the Company, quantum & mode of buyback,... Board Meeting On May 30, 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 the Board of Directors of the Company will be held on Tuesday, May 30, 2017, inter alia to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2017.