Board Meetings for RGL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RGL | Renaissance Global Limited | 27 May 2013 | Results/Dividend | Inter alia to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2013. Further, at the same meeting the board will also consider the recommendation of final dividend for the Financial Year ended March 31, 2013. | - |
| RGL | Renaissance Global Limited | 06 Feb 2013 | Results | To consider and approve, inter alia Unaudited Financial Results of the Company for the third Quarter ended December 31, 2012. | - |
| RGL | Renaissance Global Limited | 09 Nov 2012 | Un-audited Financial Results | Inter alia to consider and approve, Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2012. | - |
| RGL | Renaissance Global Limited | 30 Jul 2012 | Un-audited Financial Results | Inter alia to consider and approve, Unaudited Financial Results of the Company for the first Quarter ended June 30, 2012. | - |
| RGL | Renaissance Global Limited | 24 May 2012 | Results/Dividend | Inter alia to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2012. Further, at the same meeting the board will also consider the recommendation of final dividend for the Financial Year ended March 31, 2012. | - |
| RGL | Renaissance Global Limited | 30 Jan 2012 | Un-audited Financial Results | To consider and approve, inter alia Unaudited Financial Results of the Company for the third Quarter ended December 31, 2011. | - |
| RGL | Renaissance Global Limited | 09 Nov 2011 | Un-audited Financial Results | To consider and approve, inter alia Unaudited Financial Results of the Company for the half year ended September 30, 2011. | - |
| RGL | Renaissance Global Limited | 05 Sept 2011 | Miscelleneous | To consider and approve, inter alia, the merger of M/s Ajit Garments Private Limited with the Renaissance Jewellery Limited. | - |
| RGL | Renaissance Global Limited | 29 Jul 2011 | Un-audited Financial Results | To consider and approve, inter alia Unaudited Financial Results of the Company for the First quarter ended June 30, 2011. | - |
| RGL | Renaissance Global Limited | 30 May 2011 | Audited Financial Results | Inter alia to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2011. | - |
| RGL | Renaissance Global Limited | 28 Jan 2011 | Un-audited Financial Results | To consider and approve, inter alia Unaudited Financial Results of the Company for the third Quarter ended December 31, 2010. | - |
| RGL | Renaissance Global Limited | 28 Oct 2010 | Results/Others | To consider and approve, inter alia : (1) Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2010; and (2) Acquisition of M/s N. Kumar Diamond Exports Limited, by purchasing 100% of its equity shares. | - |
| RGL | Renaissance Global Limited | 28 Jul 2010 | Un-audited Financial Results | To consider inter alia, the Unaudited Financial Results of the Company for the first quarter ended June 30, 2010. | - |
| RGL | Renaissance Global Limited | 27 May 2010 | Results/Dividend | Inter alia to consider the following businesses : (1) To approve Audited Financial Results of the Company for the Financial Year ended March 31, 2010; (2) To approve Profit and Loss Account of the Company for the year ended March 31, 2010 and the Balance Sheet as of that date; (3) To fix the date, time and place of the ensuing 21st Annual General Meeting (AGM), to approve draft Notice for calling AGM including Agenda for the same and to authorize Company Secretary to sign and issue AGM Notice; (4) To consider and approve the draft Director's Report, Corporate Governance Report, Management Discussion and Analysis Report to be included in the Annual Report 2009-10 of the Company; (5) To decide and recommend final dividend for the Financial Year ended March 31, 2010; (6) To consider and decide on the Book Closure Dates for the purpose of ascertaining dividend entitlement of shareholders. | - |
| RGL | Renaissance Global Limited | 28 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |