| 05-May-2022 | S | This is with reference to our intimation dated April 13, 2022, pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at its meeting held on May 05, 2022, approved the followings: a) sub-division/split of existing equity share of the Company from 1 (one) equity share having face value of Rs. 10/- each, fully paid-up into 5 (five) equity shares having face value of Rs. 2/- each fully paid-up. b) Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of sub-division/split of equity shares, subject to approval of shareholders of the Company. c) Obtaining shareholders' approval through Postal Ballot Procedure for sub-division/split and Alteration of the Memorandum of Association. Please refer the attached file for further details.
Trading Members of the Exchange are hereby informed that Renaissance Global Ltd. has fixed Record Date for the purpose of subdivision of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
Renaissance Global Ltd.
(532923)
RECORD DATE
20/07/2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
19/07/2022
DR-077/2022-2023
Note:-
i.ISIN No. INE722H01016 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 12/07/2022.
ii.The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.06.2022)
This is in continuation to our earlier communication dated June 29, 2022 with respect to Record Date for Sub-division /split of each exiting equity share of face value of Rs. 10/- each fully paid-up into 5 (five) equity shares of face value of Rs. 2/- each fully paid-up with effect from July 20, 2022 (Record Date). Please be informed that the Sub-Division of Equity Shares will take effect under the new ISIN i.e. INE722H01024. Please refer attached file for further details.
(As Per BSE Announcement Dated on 05/07/2022)
Sub: Change in ISIN - Renaissance Global Limited (RGL) Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. July 20, 2022.
Symbol
RGL
Company Name
Renaissance Global Limite
New ISIN
INE722H01024
Remark
Sub-Division from Rs. 10/- to Rs. 2/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., July 19, 2022.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE circular Dated on 06.07.2022)
In Continuation of Notice No. 20220630-27 dated June 30, 2022, Trading Members of the Exchange are hereby informed that pursuant to Stock Split, the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Renaissance Global Ltd.
(532923)
New ISIN No.
INE722H01024
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 19-07-2022 (DR-077/2022-2023)
(As Per BSE Notice Dated on 07.07.2022)
In continuation to our earlier communication dated July 05, 2022 with respect to Record Date for Sub-division /split of equity shares of the Company, this is to inform you that the Sub-Division of Equity Shares of the Company has taken effect on July 20, 2022 under the new ISIN i.e. INE722H01024. For further details please refer attached file.
(As Per BSE Announcement Dated on 27.07.2022)
| 20-Jul-2022 | |
| 31-May-2022 | D | 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. | 19-Jul-2022 | |
| 07-Feb-2022 | D | Renaissance Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2022, inter alia, has declared an interim dividend @ 55% (i.e. 5.50 per Equity Share of 10/- each) for the Financial Year 2021-22. The aforesaid interim dividend will be paid on or before March 08, 2022 by the Company. | 17-Feb-2022 | |
| 11-Mar-2021 | D | This is to inform you that at the Board Meeting held today March 11, 2021, the Board has declared an interim dividend @ 45 % (i.e. Rs. 4.5 per Equity Share of 10/- each) for the Financial Year 2020-21.
Further, 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 (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today has fixed, Tuesday, March 23, 2021 as the 'Record Date' for closure of Register of Members and the Share Transfer Books of the Company to ascertain the entitlement of interim dividend on Equity Share Capital of the Company for the Financial Year 2020-21. The Board Meeting was commenced at 5.30 p.m. and concluded at 6.15 p.m. | 22-Mar-2021 | |
| 11-Mar-2016 | D | Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has declared an interim dividend @ 20% (i.e. Rs. 2.00 per Equity Share of Rs. 10/- each) for the Financial Year 2015-16.
Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has not recommended any further dividend and the interim dividend @ 20% i.e. Rs. 2/- per share declared at its meeting held on March 11, 2016 is the final dividend on the equity shares of the Company for the financial year ended March 31, 2016.
(As Per BSE Announcement Dated on 27.05.2016) | 22-Mar-2016 | |
| 26-May-2015 | D | Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has considered and approved the following matters;
1. Recommended a dividend @ 10% (i.e. Rs. 1/- per Equity Share of Rs. 10/- each) for the Financial Year ending March 31, 2015, subject to the approval of the shareholders at the AGM. | 14-Sep-2015 | |
| 24-May-2014 | D | Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has considered and approved the following matters:
Recommended a dividend @ 10% (i.e. Rs. 1/- per Equity Share of Rs. 10/- each) for the Financial Year ending March 31, 2014, subject to the approval of the shareholders at the AGM. | 02-Sep-2014 | |
| 27-May-2013 | D | Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, considered and approved the following matters:
- Recommended a dividend @ 10% (i.e. 1/- per Equity Share of Rs. 10/- each) for the Financial Year ending March 31, 2013, subject to the approval of the shareholders at the AGM. | 20-Aug-2013 | |
| 25-May-2012 | D | Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, inter alia, has considered and approved the following:
1. Recommended a dividend @ 15% (i.e. Rs. 1.50 per Equity Share of Rs. 10/- each) for the Financial Year ending March 31, 2012, subject to the approval of the shareholders at the AGM; | 28-Aug-2012 | |
| 31-May-2011 | D | Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has considered and approved the following matters:
Recommended a dividend @ 20% (i.e. Rs. 2.00 per Equity Share of Rs. 10/- each) for the Financial Year ending March 31, 2011, subject to the approval of the shareholders at the AGM. | 26-Aug-2011 | |
| 28-May-2010 | D | Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has considered and approved the following matters:
Recommended a dividend @ 20% (i.e. Rs. 2.00 per Equity Share of Rs. 10/- each) for the Financial Year ending March 31, 2010, subject to the approval of the shareholders at the AGM. | 13-Aug-2010 | |
| 22-Jun-2009 | D | Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2009, inter alia, has recommended a dividend @ 15% (i.e. Rs 1.50 per equity share of Rs 10/- each) for the financial year ending March 31, 2009, subject to the approval of the shareholders at the AGM. | 17-Aug-2009 | |
| 12-Jun-2008 | D | Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Jun 11, 2008, inter alia, has considered and approved the following:
Declaration of Dividend of @ 15% (Rs 1.50 per equity share) - recommended. | 26-Aug-2008 | |
| 01-Apr-2024 | BC | Jyotsna Mahendra Shah | 28-Mar-2024 | |
| 01-Apr-2024 | BC | Sumit N Shah | 28-Mar-2024 | |
| 01-Apr-2024 | BC | Hitesh Shah | 28-Mar-2024 | |
| 01-Apr-2024 | BC | Niranjan A. Shah | 28-Mar-2024 | |
| 21-Mar-2024 | BC | Sumit Niranjan Shah | 20-Mar-2024 | |