Board Meetings for RGL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RGL | Renaissance Global Limited | 30 Oct 2009 | Unaudited Financial Results/Others | Inter alia, to consider the following matters: 1) To consider the Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2009; 2) To consider and approve the inter se transfer of shares amongst the promoters of the Company and their relatives - (Regn. 3(3) of SAST Regulations 1997). | - |
| RGL | Renaissance Global Limited | 29 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| RGL | Renaissance Global Limited | 19 Jun 2009 | Audited Financial Results/Dividend/Others | Interalia to consider the following businesses: (1) To approve Audited Financial Results of the Company for the Financial Year ended March 31, 2009. (2) Approval of Profit and Loss Account of the Company for the year ended March 31, 2009 and the Balance Sheet as of that date; (3) To fix the date, time and place of the ensuing Annual General Meeting (AGM), approve draft Notice for calling AGM including Agenda for the same and to authorize Company Secretary to sign and issues 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 2008-09 of the Company; (5) To decide and recommend final dividend for the Financial Year ended March 31, 2009. (6) To consider and decide on the Book Closure Dates for the purpose of ascertaining dividend entitlement of shareholders. | - |
| RGL | Renaissance Global Limited | 25 Mar 2009 | Scheme of Amalgamation/Others | Interalia to consider the following business:- (1) To take on record the Certified copy of High Court Order approving Scheme of Amalgamation of Verigold Fine Jewellery Private Limited and L J Creations Private Limited with Renaissance Jewellery Limited. (2) To consider and approve the inter se transfer of shares amongst the promoters of the Company and their relatives. | - |
| RGL | Renaissance Global Limited | 29 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| RGL | Renaissance Global Limited | 25 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| RGL | Renaissance Global Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| RGL | Renaissance Global Limited | 30 Jun 2008 | Amalgamation/Others | To consider among other things Amalgamation of M/s. Verigold Fine Jewellery Pvt. Ltd. and M/s. L.J. Creations Pvt. Ltd. both wholly owned subsidiaries with the Company pursuant to the provisions of Section 391 to 394 of the Companies Act, 1956 and other applicable law. | - |
| RGL | Renaissance Global Limited | 11 Jun 2008 | Audited Financial Results/Dividend/Others | To inter alia consider the following agenda: 1) Approval of the Audited Financial Results for the year ended March 31, 2008. 2) To deciding about dividend to be recommended; 3) Revision/ modification of remuneration of Executive directors; 4) Appointment of relatives of Directors to the office/ place of profit; 5) To decide about Employees Stock Purchase Scheme; 6) To decide time, date & venue for Annual General Meeting; 7) To decide about Book Closure dates. | - |
| RGL | Renaissance Global Limited | 10 Apr 2008 | Acquisition | To consider and approve the acquisition of L. J. Creations Private Limited. | - |
| RGL | Renaissance Global Limited | 29 Feb 2008 | Sale | To consider and approve the sell of company's subsidiary company "Renaissance Retail Venture Private Limited". | - |
| RGL | Renaissance Global Limited | 29 Jan 2008 | Unaudited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the Third Quarter (October to December) ended December 31, 2007. | - |
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