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Compliance Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2017

 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 March 31, 2017, obtained by share transfer agent under Regulation 40(9) of Listing Regulations.
24-04-2017
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Cmpliance Certificate For The Period Ended March 31,2017

 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 March 31, 2017. You are requested to take the same on record.
22-04-2017
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Shareholding for the Period Ended March 31, 2017

 Renaissance Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
19-04-2017
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Statement Of Investor Complaints/Grievances For The Quarter Ended March 31, 2017 Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015)

 Sr. No.Status of Investor ComplaintsNo. of Complaints 1Pending at the beginning of the quarter0 2Received during the quarter0 3Disposed of during the quarter0 4Remaining unresolved at the end of the quarter0
18-04-2017
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Outcome of Board Meeting

 With reference to the earlier submission made in this regard we would further like to disclose that in order to facilitate geographical diversification and required focus on the target markets, it was felt appropriate that Mr. Sumit N. Shah should take over the position of Managing Director at Verigold Jewellery DMCC, the Company's wholly owned subsidiary in Dubai and therefore his resignation at India and appointment at Dubai. In order to fill...
22-03-2017
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Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held on March 21, 2017, inter alia, has approved the followings: 1.Resignation of Mr. Sumit N. Shah from the office of Managing Director of the Company effective April 01, 2017 2.Appointment of Mr. Hitesh M. Shah as Managing Director of the Company effective April 01, 2017 and 3.Appointment of Mr. Sumit N. Shah as Non-Executive Vice Chairman of the Company effective April 01, 2017.
21-03-2017
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Change in Registered Office Address of Registrar & Share Transfer Agent

 Renaissance Jewellery Ltd has informed BSE regarding "Change in Registered Office Address of Registrar & Share Transfer Agent, M/s Link Intime India Pvt. Ltd.".
27-02-2017
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Renaissance Jewellery Ltd receives 43nd GJEPC Award for largest exporter in the category of Precious Metal Jewellery Studded for the year 2015-16

 Renaissance Jewellery Ltd has informed BSE regarding "Renaissance Jewellery Ltd receives 43nd GJEPC Award for largest exporter in the category of Precious Metal Jewellery Studded for the year 2015-16.
22-02-2017
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Update on Company Performance for Q3 FY 17

 Renaissance Jewellery Ltd has submitted to BSE a copy of update on Company Performance for the third quarter endedDecember 31, 2016, for the purpose of updating our investors.
14-02-2017
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Revised Consolidated Financial Results for December 31, 2016

 Renaissance Jewellery Ltd has informed BSE about : 1. Revised Consolidated Financial Results for the period ended December 31, 2016
14-02-2017
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