Board Meetings for RGL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RGL | Renaissance Global Limited | 29 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | |
| RGL | Renaissance Global Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), this is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, February 12, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2019. | |
| RGL | Renaissance Global Limited | 12 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), this is to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, November 12, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter ended September 30, 2019. | |
| RGL | Renaissance Global Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| RGL | Renaissance Global Limited | 28 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| RGL | Renaissance Global Limited | 12 Feb 2019 | Financial Results | In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), this is to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, February 12, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2018. | |
| RGL | Renaissance Global Limited | 05 Nov 2018 | Financial Results | In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), this is to inform you that a meeting of Board of Directors of the Company will be held on Monday, November 05, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter ended September 30, 2018. | |
| RGL | Renaissance Global Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| RGL | Renaissance Global Limited | 28 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| RGL | Renaissance Global Limited | 14 Feb 2018 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2017. | |
| RGL | Renaissance Global Limited | 14 Dec 2017 | Results | inter alia, to consider and approve the IND-AS complied Unaudited Financial Results of the Company for the Second quarter ended September 30, 2017. | |
| RGL | Renaissance Global Limited | 14 Sept 2017 | Results | inter alia, to consider and approve the IND-AS complied Unaudited Financial Results of the Company for the first quarter ended June 30, 2017. | |
| RGL | Renaissance Global Limited | 30 May 2017 | Buyback/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2017 inter alia to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2017. The Company has now informed the Exchange that the Board will also consider the following matters at the same meeting: - To consider and approve if deemed fit, the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, Record Date for the purpose of buyback, appointment of intermediaries and other matters incidental thereto; - To consider the recommendation of final dividend, if any for the Financial Year ended March 31, 2017. | |
| RGL | Renaissance Global Limited | 30 May 2017 | Results | inter alia to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2017. | |
| RGL | Renaissance Global Limited | 10 Feb 2017 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2016. |