Financial Results & Limited Review for Dec 31, 2014
Renaissance Jewellery Ltd about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.28-01-2015
28-01-2015
Shareholding Pattern For December 31, 2014
Renaissance Jewellery Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.17-01-2015
Financial Results & Limited Review for Sept 30, 2014
Renaissance Jewellery Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.07-11-2014
Shareholding Pattern For September 30, 2014
Renaissance Jewellery Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
Outcome of AGM
Renaissance Jewellery Ltd has submitted to BSE a copy of the proceedings of the 25th Annual General Meeting (AGM) of the Company held on September 12, 2014.24-09-2014
Scrutinizer Report for AGM
Renaissance Jewellery Ltd has submitted to BSE a copy of Report of the Scrutinizer in respect of e-voting done during September 06, 2014 to September 08, 2014, for the resolutions passed at the 25th Annual General Meeting of the Equity Shareholders of the Company held on September 12, 2014.15-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Renaissance Jewellery Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 12, 2014, under Clause 35A.15-09-2014
Outcome of Board Meeting
Renaissance Jewellery Ltd has informed BSE that at the Board Meeting held on September 09, 2014, the Board has accorded its approval to set up a subsidiary in Dubai Multi Commodities Center (DMCC), Dubai.10-09-2014
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Renaissance Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2014 to September 12, 2014 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 12, 2014.Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with the revised Clause 35B of the Listing...25-08-2014
Financial Results for June 30, 2014
Renaissance Jewellery Ltd has informed BSE about the Financial Results for the period ended June 30, 2014.07-08-2014