Renaissance Jewellery has informed that pursuant to order dated 19th day of January 2018, of National Company Law Tribunal, Mumbai Bench, a meeting of equity shareholders of the Company will be held on Tuesday, 27th day of February 2018 at 12.30 p.m. at Yuvraj Hall, Supremo Activity Centre, Matoshree Arts & Sports Trust, Jogeshwari-Vikhroli Link Road, Andheri (East), Mumbai-400 093. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), the Company has informed about the Notice of NCLT convened Meeting seeking approval of the members for the special resolution contained in the said notice.
The above information is a part of company’s filings submitted to BSE.
