| Renaissance Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has decided to recommend a Final Dividend @ Rs. 3.00 per equity share of Rs. 10/- each in addition to the Interim Dividend of Rs. 5.50 per equity share Rs. 10/- each already paid in February, 2022, amounting to total dividend of 85% (i.e. Rs. 8.50 per equity share of Rs. 10 each) for the financial year 2021-22. The Dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid/ dispatched to the shareholders on or before 30 days from the date of AGM.
We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, July 28, 2022 to Thursday, August 04, 2022 (both days inclusive) for the purpose of Annual General Meeting. Please refer the attachment for further details.
In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), we are submitting herewith the soft copy of Annual Report of the Company for the FY 2021-22. Please refer the attachment for further details.
(As per BSE Announcement Dated on 11/07/2022)
Renaissance Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 05/08/2022)
In compliance with Section 108 of Companies Act, 2013 read with Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Consolidated Report of the Scrutinizer, in respect of remote e-voting done during July 31, 2022 to August 3, 2022 and voting done at Annual General Meeting, for the resolutions passed at the 33rd Annual General Meeting of Equity Shareholders of the Company held on Thursday, August 04, 2022 at 3:30 PM through Video Conferencing (VC) or other audio visual means (OAVM). Please refer attached file for further details.
This is to inform you that the 33rd Annual General Meeting of the Company was held as scheduled on Thursday, August 04, 2022 at 3:30 PM through Video Conferencing (VC) platform INSTAMEET. In accordance with Circulars issued by the MCA and the SEBI in view of the continuing CoVID - 19 Pandemic, this Annual General Meeting was held through Video Conferencing (VC) without the physical presence of the members of the Company. Please Refer attached file for further details.
(As Per BSE Announcement Dated 04.08.2022) |
2.35 | 2.89% 
