Board Meetings for RGL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RGL | Renaissance Global Limited | 26 May 2023 | RENAISSANCE GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| RGL | Renaissance Global Limited | 26 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | |
| RGL | Renaissance Global Limited | 06 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| RGL | Renaissance Global Limited | 09 Nov 2022 | Financial results | Renaissance Global Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022.In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, November 09, 2022 inter alia to consider and approve the unaudited Financial Results for the Second quarter ended September 30, 2022.Please refer attached file for further details. | |
| RGL | Renaissance Global Limited | 08 Aug 2022 | Financial results | Renaissance Global Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022.In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, August 08, 2022 inter alia to consider and approve the unaudited Financial Results for the first quarter ended June 30, 2022.Please refer attached file for further details. | |
| RGL | Renaissance Global Limited | 30 May 2022 | Dividend/Financial results | Renaissance Global Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Dividend | |
| RGL | Renaissance Global Limited | 05 May 2022 | Alteration of form/nature/rights of securities | Renaissance Global Limited has informed the Exchange about Board Meeting to be held on 05-May-2022 to consider Alteration of form/nature/rights of securities.In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, May 05, 2022 inter alia to consider: 1. sub-division/split of existing equity shares of the Company having face value of Rs. 10/- each, fully paid up.2. alteration of authorised share capital clause of the Company.3. obtaining shareholders��� approval for Sub-division/split of equity shares and alteration of authorised share capital clause.The Company has given an option to the Board members to participate in Board meeting through video conferencing facility. | |
| RGL | Renaissance Global Limited | 07 Feb 2022 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividend.In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, February 07, 2022 inter alia to:1. consider and approve the unaudited Financial Results for the Third quarter ended December 31, 2021; and 2. consider and declare Interim Dividend for the financial year 2021-22, if any.The Company has given an option to the Board members to participate in Board meeting through video conferencing facility. | |
| RGL | Renaissance Global Limited | 08 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021, the meeting of the Board of Directors of the Company will be held on Monday, November 08, 2021, in accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has given an option to the Board members to participate in Board meeting through video conferencing facility. | |
| RGL | Renaissance Global Limited | 11 Aug 2021 | Financial Results | Board Meeting to consider and approve the unaudited financial results for the period ended Jun 30, 2021.In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, August 11, 2021 inter alia to consider and approve the unaudited Financial Results for the first quarter ended June 30, 2021.��The Company has given an option to the Board members to participate in Board meeting through video conferencing facility | |
| RGL | Renaissance Global Limited | 28 May 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| RGL | Renaissance Global Limited | 11 Mar 2021 | Dividend | To consider dividend | |
| RGL | Renaissance Global Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020.In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021 inter alia to consider and approve the unaudited Financial Results for the Third quarter ended December 31, 2020.The Company has given an option to the Board members to participate in Board meeting through video conferencing facility. In accordance with the Regulation 10 of Listing Regulations 2015, the same is being submitted/filed on LISTING CENTRE and NEAPS, the electronic platform specified by the Bombay Stock Exchange Ltd. and National Stock Exchange Ltd, respectively. | |
| RGL | Renaissance Global Limited | 12 Nov 2020 | Financial Results | In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020 inter alia to consider and approve the unaudited Financial Results for the Second quarter ended September 30, 2020.The Company has given an option to the Board members to participate in Board meeting through video conferencing facility. | |
| RGL | Renaissance Global Limited | 14 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, August 14, 2020 inter alia to consider and approve the unaudited Financial Results for the first quarter ended June 30, 2020.The Company has given an option to the Board members to participate in Board meeting through video conferencing facility. In accordance with the Regulation 10 of Listing Regulations 2015, the same is being submitted/filed on LISTING CENTRE and NEAPS, the electronic platform specified by the Bombay Stock Exchange Ltd. and National Stock Exchange Ltd, respectively. |