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| Exchange Disseminated Time | Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has considered and approved the following matters;
1. Recommended a dividend @ 10% (i.e. Rs. 1/- per Equity Share of Rs. 10/- each) for the Financial Year ending March 31, 2015, subject to the approval of the shareholders at the AGM;
2. Pursuant to the SEBI (Prohibition of insider Trading) Regulations, 2015 and Circular dated May 11, 2015 issued by Securities and Exchange Board of India in that regard, the Board has approved and adopted the following Codes effective May 15, 2015;
(i). "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" pursuant to Regulation 8 of the Regulations
(ii) "Code of Conduct for Prevention of Insider Trading" pursuant to Regulation 9 of the Regulations. |
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