Outcome of Board Meeting
Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has approved the following matters:1. Re-appointment of M/s. J. K. Shah & Co., as Auditors of the Company.2. Appointment of Dr. Mrs. Madhavi S. Pethe as an additional director of the Company....07-08-2014