Renaissance Global Ltd - 532923 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 34th Annual General Meeting of the Company was held as scheduled on Thursday, August 10, 2023 at 12.00 Noon through Video Conferencing (VC) platform of INSTAMEET. Please refer attached file for further details. Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the post result conference call on the performance of the Company for Q1 FY24 with Analysts & Investors will be held on Friday, August 11, 2023, at 2:30 pm IST. The details of the earning call are attached herewith. Renaissance Global Ltd - 532923 - Board Meeting Intimation for Financial Results For The Period Ended Jun 30, 2023 And Fund Raising Through Preferential Issue By Way Of Swap Of Shares.
Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve To consider and approve the financial results for the period ended Jun 30, 2023 and Fund Raising through preferential issue by way of swap of shares. For further details please refer attached file. Renaissance Global Ltd - 532923 - Reg. 34 (1) Annual Report.
Annual Report for Financial Year 2022-23. Please refer attached file for further details. Renaissance Global Ltd - 532923 - Book Closure For Annual General Meeting 2023.
Book Closure for Annual General Meeting 2023. Please refer attached file for further details. Renaissance Global Ltd - 532923 - Shareholders Meeting - Annual General Meeting On Thursday, August 10, 2023
Annual General Meeting to be held on Thursday August 10, 2023. Please refer attached file for further details. Renaissance Global Ltd - 532923 - Direct-To-Consumer Business Update Q1 FY24
We are enclosing herewith the update on Direct-to-consumer business for the purpose of updating our investors. Please refer the attachment for further details. Renaissance Global Ltd - 532923 - Closure of Trading Window
This is to inform that pursuant to Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, The trading window for dealing in the securities of the Company will be closed for "insiders/Designated Persons and their relatives" from Saturday, July 01, 2023 till forty eight hours(48) after the declaration of unaudited Financial Result for the quarter ended June 30, 2023. Please refer the attachment for further details. Renaissance Global Ltd - 532923 - Intimation Of Time Of 34Th Annual General Meeting Of The Company
With reference to our letter Ref. No.: RGL/S&L/2023/59 dated May 26, 2023 regarding the outcome of Board Meeting held on May 26, 2023, we would like to inform you that in the said communication the AGM timing was inadvertently mentioned as 3:30 p.m. instead on 12 noon. The date, time and place of the ensuing 34th Annual General Meeting (AGM) as decided by the Board is - Thursday August 10, 2023 at 12 noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Renaissance Global Ltd - 532923 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With reference to our letter Ref. No.: RGL/S&L/2023/58 and Ref. No.: RGL/S&L/2023/57 dated May 25, 2023; please find enclosed herewith the transcripts of Q4 & FY23 Conference Call of the Company, held on May 29, 2023. Please refer the attachment for further details.