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Renaissance Global share news, announcements and annual reports

NSE: RGLBSE: 532923Consumer DurablesSmall Cap

Renaissance Global Limited · Formerly Renaissance Jewellery · Face value ₹2 · Listed Dec 2007
Last close ₹137.20down ₹3.62 (2.57%)BSE ₹137.45

Share price at the NSE close on 30 Oct 2026. Previous close ₹140.82.

30 Oct: open ₹141.77, high ₹142.33, low ₹136.11

52-week range of traded prices to 30 Oct 2026
₹85.00Low, 23 Mar 2026₹173.80High, 23 Sep 2026
Market cap
₹1,474 Cr1,395th largest listed
P/E
13.51
P/B
0.98
Dividend yield
Nonein the last 12 months
ROE
7.5%
ROCE
8.2%
Debt to equity
0.32
Volume, NSE
3,43,91364.0% delivered

Renaissance Global share news and announcements

754 announcements, routine notices left out, newest first. Page 15 of 16.

  1. Oct 2010

    • 20 Oct · Board meeting

      To consider and approve, inter alia : (1) Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2010; and (2) Acquisition of M/s N. Kumar Diamond Exports Limited, by purchasing 100% of its equity shares.
  2. Aug 2010

  3. Jul 2010

    • 14 Jul · Board meeting

      To consider inter alia, the Unaudited Financial Results of the Company for the first quarter ended June 30, 2010.
  4. Jun 2010

    • 14 Jun · Updates

      Renaissance Jewellery Limited had informed the Exchange that the Board of Directors at its meeting held on May 26, 2010 appointed Mr. Arun Sathe as an Additional Director to fill in the casual vacancy caused by resignation of Mr. Pramod Lele as Independent Director. The company has now informed the Exchange that it was inadvertently mentioned as an 'Additional Director' instead of 'Independent Director'.
  5. May 2010

    • 28 May · Meeting

      Board of Directors at its meeting held on May 27, 2010 fixed the date of Annual General Meeting (AGM) as August 25, 2010. Further, the Board decided the Book Closure Dates from August 17, 2010 to August 25, 2010 (both days inclusive), for ascertaining dividend entitlement.
    • 28 May · Management

      Board of Directors at its meeting held on May 27, 2010 appointed Mr. Arun Sathe as an Additional Director to fill in the casual vacancy caused by resignation of Mr. Pramod Lele as Independent Director.
    • 27 May · Dividend

      Board of Directors at its meeting held on May 27, 2010 has recommended a dividend @ 20% (i.e. Rs. 2.00 per Equity Share of Rs. 10/- each) for the Financial Year ending March 31, 2010, suubject to the approval of the shareholders at the AGM.
    • 13 May · Management

      Mr. Pramod H. Lele has resigned from the post of Independent Director of the Company and the following committees of the Board : (1) Audit Committee - Member; (2) Remuneration Committee - Chairman; (3) Shareholders' / Investor Grievances Committee - Member; (4) ESPS Compensation Committee - Member.
    • 13 May · Board meeting

      Inter alia to consider the following businesses : (1) To approve Audited Financial Results of the Company for the Financial Year ended March 31, 2010; (2) To approve Profit and Loss Account of the Company for the year ended March 31, 2010 and the Balance Sheet as of that date; (3) To fix the date, time and place of the ensuing 21st Annual General Meeting (AGM), to approve draft Notice for calling AGM including Agenda for the same and to authorize Company Secretary to sign and issue 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 2009-10 of the Company; (5) To decide and recommend final dividend for the Financial Year ended March 31, 2010; (6) To consider and decide on the Book Closure Dates for the purpose of ascertaining dividend entitlement of shareholders.
    • 6 May · Increase in Authorised Capital

      This has reference to the attached communiques received from the Registrar of Companies (MCA) intimating approval of Form 21 filed in respect of the Scheme of Amalgamation of Verigold Fine Jewellery Private Limited and L. J. Creations Private Limited with the Company. As a result of the above stated approval and resulting consolidation of Capital & other records of the amalgamated companies, the Authorised share capital of the company i.e. Renaissance Jewellery Ltd. is now Rs. 270,000,000/- (Rupees Twenty Seven Crores Only) instead of Rs. 250,000,000/- (Rupees Twenty Five Crores only)
  6. Apr 2010

    • 30 Apr · Results

      Company has opted to submit the Audited Financial Results for the entire Financial Year 2009-10 within 60 days of end of the financial year, instead of submitting Unaudited Financial Results for the last quarter ended on March 31, 2010.
    • 6 Apr · Results

      Company has opted to submit the Audited Financial Results for the entire Financial year 2009-10 within three months of end of the financial year i.e. June 30, 2010, instead of submitting Unaudited Financial Results for the last quarter ended on March 31, 2010
  7. Jan 2010

    • 28 Jan · Board meeting

      Board Meeting held on January 28, 2010, the Board: 1)Noted that the Company has received a permission for and allotment of a unit from SEEPZ authority for additional facility. 2) Noted that Renaissance Jewelry New York Inc., a wholly owned subsidiary of the Company has entered into a Joint venture with Adrienne Designs, Santa Ana, California viz. Renaissance Adrienne LLC for distribution of gold chains & other Jewellery products.
    • 18 Jan · Board meeting

      Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  8. Oct 2009

    • 21 Oct · Board meeting

      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).
  9. Sep 2009

    • 1 Sep · Meeting

      Proceedings of AGM of the Company held on August 28, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
  10. Jul 2009

    • 20 Jul · Board meeting

      Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  11. Jun 2009

    • 22 Jun · Utilisation of Funds

      Vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 19, 2009) regarding the position of funds raised in IPO including share premium and utilisation thereof as per the objects of the issue upto March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 22 Jun · Meeting

      In the Board Meeting held on June 19, 2009, the Board inter alia considered and approved the following matters in respect of the forthcoming Annual General Meeting of the Company : 1) Recommended a dividend @ 15% (i.e. Rs. 1.50 per eq. share of Rs. 10/- each) for the financial year ending March 31, 2009, subject to the approval of the shareholders at the AGM. 2) Fixed the date of the ensuing Annual General Meeting (AGM) as August 28, 2009. 3) Approved Notice for calling AGM, Director's Report, Corporate Governance Report and Management Discussion & Analysis Report. 4) Decided the Book Closure Dates from August 20, 2009 to August 28, 2009 (both days inclusive), for ascertaining dividend entitlement.
    • 10 Jun · Extinguishment

      2666309 Warrants having ISIN no. INE722H13011 which were issued at the time of IPO and the same were open for conversion into Company's shares till the end of conversion period i.e till May 31, 2009, have lapsed as none of the warrant holders have opted for conversion of such warrants.
    • 8 Jun · Board meeting

      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.
  12. Apr 2009

    • 6 Apr · Results

      In respect of the last quarter ended on March 31, 2009 the Company has opted to submit the audited financial results for the entire financial year within three months of end of the financial year i.e. June 30, 2009 instead of submitting unaudited financial results for the quarter within one month of end of the financial year
    • 2 Apr · Miscellaneous

      Renaissance Jewellery Limited had informed the Exchange that the Scheme of Amalgamation of Verigold Fine Jewellery Private Limited and L.J. Creations Private Limited with Renaissance Jewellery Limited was approved by the Hon'ble High Court Mumbai on November 14, 2008. The Appointed Date is April 30, 2008 and Effective Date is March 30, 2009. The Company has now informed the Exchange that the Appointed Date which should be correctly read as April 01, 2008 instead of April 30, 2008.
    • 1 Apr · Business

      Scheme of Amalgamation of Verigold Fine Jewellery Private Limited and L.J. Creations Private Limited with Renaissance Jewellery Limited was approved by the Hon'ble High Court Mumbai on November 14, 2008. The Appointed Date is April 30, 2008 and Effective Date is March 30, 2009.
  13. Mar 2009

    • 26 Mar · Business

      Board of Directors at its meeting held on March 25, 2009, has taken 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.
    • 18 Mar · Board meeting

      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.
    • 4 Mar · Suspension of Warrants

      Members of the Exchange are hereby informed that the trading in the Warrants (Series - W1) of Renaissance Jewellery Limited shall be suspended w.e.f. March 05, 2009 (i.e. closing hours of trading on March 04, 2009) on account of conversion of warrants into equity shares.
  14. Feb 2009

    • 27 Feb · Corporate action

      Board of Directors of the Company has fixed March 16, 2009 as the Record Date by passing the circular resolution on February 26, 2009 to ascertain the list of warrant holders eligible to exercise the warrants.
  15. Jan 2009

    • 31 Jan · Management

      In the Board Meeting held on January 29, 2009, the Board has (1) Approved the re-appointment of Mr. Hitesh M. Shah, as Whole Time Director of the Company, w.e.f. January 01, 2009. (2) Approved the re-appointment of Mr. Neville Tata, as Whole Time Director of the Company, w.e.f. February 01, 2009.
    • 30 Jan · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2009) regarding the position of funds raised in IPO including share premium and utilisation thereof as per the objects of the issue upto December 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 20 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
    • 2 Jan · Allotment of shares

      On December 26, 2008, the Company has issued & allotted 7,20,000 equity shares of the Company to RJL Employee Welfare Trust under the RJL Employees' stock Purchase Scheme - 2008 (ESPS).
  16. Dec 2008

    • 22 Dec · Disclosure

      Shri Niranjan A. Shah has informed the Exchange that he alongwith Sumit N. Shah; Hitesh Shah; Amit C. Shah; Bhupen C. Shah; Suchita Kothari; Leshna S. Shah; N. Kumar Diamond Exports Ltd. proposes to acquire 2607040 Equity shares aggregating to 14.20% of the shares/voting rights of Renaissance Jewellery Limited from Ms. Suchita Kothari. The mode of proposed acquisition is by way of inter-se-transfer as per regulations and the date of proposed acquisition is December 27, 2008. The acquisition price per share is NA(Transfer of shares by gift deed). The shareholding of Shri Niranjan A. Shah along with PACs after the proposed acquisition would be 52,14,080 shares aggregating to 28.40% of the shares/voting rights of Renaissance Jewellery Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 18 Dec · E-mail ID for Investor Complaints

      The Company has created an exclusive e-mail ID i.e. investors@renjewellery.com for the purpose of investors' communication and Grievance Redressel
    • 3 Dec · Change in Company Secretary/Compliance Officer

      Ms. Manju Batham, who was the Company Secretary and Compliance Officer of the Company has resigned from the services of the Company. In accordance with the provisions of Section 383A of the Companies Act, 1956, the Board of Directors has appointed Mr. Ghanashyam M. Walavalkar, who is a member of The Institute of Company Secretaries of India, as the Company Secretary of the Company w.e.f. December 1, 2008. Further he has also been appointed as Compliance Officer of the Company.
  17. Oct 2008

    • 27 Oct · Utilisation of Funds

      Vide notes to Accounts in the audited financial results for the year ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 25, 2008) regarding the position of funds raised in IPO including share premium and utilisation thereof as per the objects of the issue upto September 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Oct · Board meeting

      Meeting on 25 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
    • 3 Oct · Meeting

      Proceedings of AGM of the Company held on September 05, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
  18. Jul 2008

    • 21 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  19. Jun 2008

    • 30 Jun · Proceedings of Board Meeting

      Board of Directors of the Company at its meeting held on June 30, 2008 has approved the 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.
    • 25 Jun · Board meeting

      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.
    • 18 Jun · Utilisation of Funds

      Vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 11, 2008) that the position of funds raised in IPO including share premium and utilisation thereof as per the objects of the issue upto March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Jun · Meeting

      Following matters have been considered and approved in the Board of Directors meeting held on June 11, 2008: 1) Declaration of Dividend of @ 15% (Rs.1.50 per equity share)- recommended 2) Revision/ modification of remuneration of Executive directors- considered and approved. 3) Appointment of relatives of Directors to the office/ place of profit- considered and approved. 4) Employees Stock Purchase Scheme- considered and approved. 5) Annual General Meeting- Date: September 05, 2008. 6) Register of Members will remain closed from August 28, 2008 to September 05, 2008 (both days inclusive).
    • 2 Jun · Board meeting

      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.
  20. Apr 2008

    • 17 Apr · Results

      Company has decided to publish the Audited Results till the end of June 30, 2008 instead of un-audited quarterly results for the quarter ended March 31, 2008.
    • 10 Apr · Business

      The Board of Directors of Renaissance Jewellery Ltd. has approved the acquisition of L. J. Creations Private Limited by purchasing 100% of its equity shares
    • 2 Apr · Board meeting

      To consider and approve the acquisition of L. J. Creations Private Limited.
  21. Mar 2008

    • 10 Mar · Sale of shareholding

      Renaissance Jewellery Ltd. has sold its entire shareholding in its wholly owned subsidiary viz Renaissance Retail Venture Private Limited to Gitanjali Lifestyle Limited.
  22. Feb 2008

    • 29 Feb · Proceedings of Board Meeting

      Board of Directors of the Company at its meeting held on February 29, 2008, has approved the sale of its wholly owned subsidiary viz., Renaissance Retail Venture Pvt. Ltd. to Gitanjali Group. This is pursuant to their decision to focus on the overseas market".