Renaissance Jewellery Ltd. - Fixes Book Closure For The Purpose Of Annual General Meeting

This is to inform you that the Twenty Nineth Annual General Meeting (AGM) 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, Jogeshwari - Vikroli Link Road, Andheri (E), Mumbai - 400 093 to transact the business set out in the Notice of AGM.

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 (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, July 31, 2018 to Tuesday, August 07, 2018 (both days inclusive) for the purpose of Annual General Meeting.

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Source : BSE - www.bseindia.com

Published on July 12, 2018

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