Renaissance Jewellery Ltd has informed that the Board of Directors of the Company at its meeting held on Jun 11, 2008, inter alia, has considered and approved the following:
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 - On September 05, 2008.
Renaissance Jewellery Ltd
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