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BSE Code : 532923 | NSE Symbol : RGL | ISIN : INE722H01024 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	14-Apr-2025	Others	Please refer attached file for further details.
29-Mar-2025	29-Mar-2025	Acquisitions	Please refer attached file for further details.
06-Feb-2025	13-Feb-2025	Quarterly Results	Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Please refer attached file for further details. Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Please refer attached file for further details. (As Per BSE Announcement Dated on: 10/02/2025) Please refer attached file for further details. (As Per BSE Announcement Dated on: 13/02/2025)
20-Dec-2024	20-Dec-2024	Preferential Issue	Please refer attached file for further details.
05-Nov-2024	13-Nov-2024	Quarterly Results	Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Please refer attached file for further details. Please refer attached file for further Details (As Per Bse Announcement Dated on 13.11.2024)
18-Oct-2024	23-Oct-2024	Preferential Issue	Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Please refer attached file for further details The Board of Directors of the Company, at its meeting held today i.e., Wednesday, October 23, 2024, inter-alia, has considered and approved the proposal for issue of equity shares on preferential basis upto 1,14,35,706 number of Equity Shares of face value of Rs. 2/- (Rupees Two only) each at a price of Rs. 150.00/- per equity share. For further details please refer the attached file (As per BSE Announcement Dated on 23/10/2024) Please refer attached file for further details. (As Per BSE Announcement dated on 25.10.2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Please refer attached file for further details. Please refer attached file for further details.
05-Aug-2024	05-Aug-2024	Change in Directors	Please refer attached file for further details.
15-Jul-2024	15-Jul-2024	Change in Directors	Please refer attached file for further details.
21-May-2024	29-May-2024	Final Dividend	Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the FY Ended March 31 2024 and to Consider the Recommendation of Dividend If any for the FY Ended March 31 2024. Please refer attached file for further details. Not recommended any dividend on Equity Shares for the financial year 2023-24, in view of need to conserve resources and to fund business growth. (As Per BSE Announcement dated on 29.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Third Quarter Ended December 31 2023. Please refer attached file for further details. Please find attached financial result for Quarter ended December 31, 2023 (As per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 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 09 2023 inter alia to consider and approve the unaudited Financial Results for the Second quarter and half year ended September 30 2023. For further details please refer attached file. Please find attached Financial Results for Quarter ended September 30, 2023. This is to advise that at the Board Meeting held today, the Board has adopted the Unaudited Financial Results (Standalone and Consolidated Result) for the second quarter and half year ended September 30, 2023, after review of the same by the Audit Committee at its meeting held on same day. Please refer attached file for Further details. (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve To consider and approve the financial results for the period ended Jun 30 2023 and Fund Raising through preferential issue by way of swap of shares. For further details please refer attached file. We are enclosing herewith the outcome of Board Meeting held on August 10, 2023 (As per BSE Announcement Dated on 10/08/2023)
19-May-2023	26-May-2023	Accounts	Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 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 May 26 2023 inter alia to: 1. Consider and approve the Audited Financial Results for the FY ended March 31 2023. 2. Consider the recommendation of dividend if any for the FY ended March 31 2023. The Company has given an option to the Board members to participate in Board meeting through video conferencing facility if required. Please refer the attached file for further details. Equity NIL Final Dividend (As Per BSE Bulletin Dated on 26.05.2023) This is to advise that at the Board Meeting held today, the Board has adopted the Audited Financial Results for the FY ending March 31, 2023, after review of the same by the Audit Committee. In accordance with Reg. 30 and Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer attached file for further details. (As per BSE Announcement Dated on 26/05/2023)
31-Jan-2023	06-Feb-2023	Quarterly Results	Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve 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 06 2023 inter alia to consider and approve the Unaudited Financial Results for the Third Quarter ended December 31 2022. Please refer attached file for further details. This is to advise that at the Board Meeting held today, the Board has adopted the Unaudited Financial Results (Standalone and Consolidated) for the Third quarter ended December 31, 2022, after review of the same by the Audit Committee. In accordance with Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the same along with the Independent Auditors Review Reports on the same, for your records. The Board Meeting was commenced at 4.30 p.m. and concluded at 6.40 p.m. Please refer attached file for further details (As Per BSE Announcement Dated on 06.02.2023)

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Renaissance Global Ltd

Board Meeting