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Renaissance Jewellery Ltd. - Annual General Meeting On Tuesday, August 07, 2018

| Updated on July 12, 2018 Published on July 12, 2018

The 29th Annual General Meeting of the Company is scheduled to be held on Tuesday, August 07, 2018 at 3:30 PM at Yuvraj Hall, Supremo Activity Centre, Matoshree Arts & Sports Trust, JVLR, Andheri (E), Mumbai- 93 to transact the business set out in the Notice of AGM. Pursuant to Section 91 of the CA, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Reg. 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of Company will remain closed from Tuesday, July 31, 2018 to Tuesday, August 07, 2018 (both days inclusive) for purpose of Annual General Meeting.Pursuant to provisions of Section 108 of the CA, 2013 read with Reg. 44 of SEBI (LODR) Regulations, 2015, Company is providing e-voting facility to its members. The members holding shares, either in physical form or dematerialized form, on cut-off date i.e. Friday, July 27, 2018 may cast their vote electronically to transact the business set out in Notice of AGM.

Pdf Link: Renaissance Jewellery Ltd. - Annual General Meeting On Tuesday, August 07, 2018

Source : BSE - www.bseindia.com

Published on July 12, 2018
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