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| Exchange Disseminated Time 25/05/2017 18:43:46 | With reference to the earlier letter dated May 22, 2017, intimating Board Meeting be held on May 30, 2017, Renaissance Jewellery Ltd has now informed BSE that the Board will also consider the following matters at the same meeting:
- To consider and approve if deemed fit, the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, Record Date for the purpose of buyback, appointment of intermediaries and other matters incidental thereto;
- To consider the recommendation of final dividend, if any for the Financial Year ended March 31, 2017. |
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