REGENCY CERAMICS LTD. - 515018 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
With reference to the subject cited above, please find enclosed the disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, as amended from time to time, received from the Promoters of the Company for the Financial Year ended March 31, 2023. REGENCY CERAMICS LTD. - 515018 - Closure of Trading Window
Notice is hereby given that in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window of the Company will be closed from April 01, 2023 until 48 hours after the Financial Results of the Company for the quarter and year ending March 31, 2023 have been disseminated to the stock exchanges, for all designated persons. REGENCY CERAMICS LTD. - 515018 - Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015
With respect to subject cited above, please find enclosed herewith the disclosure regarding release of pledge on 20,00,000 (Twenty Lakhs) Equity Shares of Regency Ceramics Limited, pursuant to Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. REGENCY CERAMICS LTD. - 515018 - Disclosure Under Regulation 31(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
With respect to subject cited above, please find enclosed herewith the disclosure regarding release of pledge on 20,00,000 (Twenty Lakhs) Equity Shares of Regency Ceramics Limited, pursuant to Regulation 31(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. REGENCY CERAMICS LTD. - 515018 - Outcome Of Board Meeting Held On February 10, 2023
The outcome of the Board Meeting, inter alia, is as under: 1. Approval of the Unaudited Financial Results for the Quarter ended December 31, 2022. The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended December 31, 2022. 2. Limited Review Report for the Quarter ended December 31, 2022. The Board took note of the Limited Review Report issued by M/s K.S Rao & Co., Statutory Auditor of the Company, for the Quarter ended December 31, 2022. 3. Advisory Letter dated January 10, 2023 issued by National Stock Exchange of India Limited under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board took note of the Advisory Letter issued by National Stock Exchange of India Limited under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. REGENCY CERAMICS LTD. - 515018 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 2023
The outcome of the Board Meeting, inter alia, is as under: 1. Approval of the Unaudited Financial Results for the Quarter ended December 31, 2022. The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended December 31, 2022. 2. Limited Review Report for the Quarter ended December 31, 2022. The Board took note of the Limited Review Report issued by M/s K.S Rao & Co., Statutory Auditor of the Company, for the Quarter ended December 31, 2022. 3. Advisory Letter dated January 10, 2023 issued by National Stock Exchange of India Limited under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board took note of the Advisory Letter issued by National Stock Exchange of India Limited under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. REGENCY CERAMICS LTD. - 515018 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2022.
REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2022. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended December 31, 2022. 3. To take note of the Advisory Letter dated January 10, 2023 issued by National Stock Exchange of India Limited under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Any other item with the permission of the Chair. REGENCY CERAMICS LTD. - 515018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject cited above, please find enclosed herewith confirmation certificate from Venture Capital and Corporate Investments Private Limited, Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022. Kindly take the above information on records. REGENCY CERAMICS LTD. - 515018 - Closure of Trading Window
Notice is hereby given that in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window of the Company will be closed from January 01, 2023 until 48 hours after the Financial Results of the Company for the quarter ending December 31, 2022 have been disseminated to the stock exchanges, for all designated persons. REGENCY CERAMICS LTD. - 515018 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022 Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions on a consolidated basis, for the period from April 1, 2022 to September 30, 2022. Please take the above information on record.