AGM

EGM

AGM

AGM

AGM

Face Value Change from 10 To 2

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.

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.

AGM

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.