RENAISSANCE JEWELLERY LTD. - Outcome of Board Meeting

Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has not recommended any further dividend and the interim dividend @ 20% i.e. Rs. 2/- per share declared at its meeting held on March 11, 2016 is the final dividend on the equity shares of the Company for the financial year ended March 31, 2016.