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REGENCY CERAMICS LTD. - 515018 - Financial Results For The Quarter And Half Year Ended September 30, 2022

 With reference to the subject cited above, it is hereby informed that the meeting of Board of Directors of the Company was held on Monday, November 14, 2022 at 11:30 A.M and concluded at 4:00 P.M. at the Registered office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. Approval of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2022. The Board considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2022. 2. Limited Review Report for the Quarter and Half Year ended September 30, 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 September 30, 2022.
14-11-2022
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REGENCY CERAMICS LTD. - 515018 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022

 With reference to the subject cited above, it is hereby informed that the meeting of Board of Directors of the Company was held on Monday, November 14, 2022 at 11:30 A.M and concluded at 4 P.M. at the Registered office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. Approval of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2022. The Board considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2022. 2. Limited Review Report for the Quarter and Half Year ended September 30, 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 September 30, 2022. Kindly take the above information on record.
14-11-2022
Bigul

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 And Half Year Ended September 30, 2022.

 REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022 at 11:30 A.M. at the Registered Office of the Company, inter alia, 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2022. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and Half Year ended September 30, 2022. 3. Any other item with the permission of the Chair. Please take the above information on record.
08-11-2022
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REGENCY CERAMICS LTD. - 515018 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NARALA SATYENDRA PRASADDesignation :- Chief Financial Officer
11-10-2022
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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 30th September, 2022. Kindly take the above information on records.
11-10-2022
Bigul

REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to the subject cited above and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company at the 38th Annual General Meeting of the Company held on September 30, 2022 have approved the re-appointment of M/s. K S Rao & Co., Chartered Accountants, Hyderabad (Firm Registration No. 003109S) as Statutory Auditors of the Company for second term of five years commencing from the conclusion of 38th Annual General Meeting (AGM) till the conclusion of the 43rd AGM of the Company. A brief profile of M/s. K S Rao & Co., Chartered Accountants, Hyderabad is enclosed herewith as Annexure-I.
30-09-2022
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REGENCY CERAMICS LTD. - 515018 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing Item No. 1 to 3 contained in the Notice of 38th Annual General Meeting ('AGM') of the Company with requisite majority. The Company had appointed Ms. Kushbu Vijayvargi, Partner at M/s. M&K Associates, Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the AGM. The Scrutinizer has submitted her report on September 30, 2022. In this connection we hereby enclose the voting results along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the meeting in the format prescribed. The voting results along with Scrutinizer''s Report are also being uploaded on the Company''s website www.regencytiles.com and on the website of Central Depository Services (India) Limited i.e., www.evoting.cdsl.com. Request you to kindly take the same on record.
30-09-2022
Bigul

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 October 01, 2022 until 48 hours after the Financial Results of the Company for the quarter ending September 30, 2022 have been disseminated to the stock exchange, for all designated persons.
30-09-2022
Bigul

REGENCY CERAMICS LTD. - 515018 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, as amended from time to time, please find enclosed herewith the following: a. Outcome of the Annual General Meeting held on September 30, 2022 b. Summary of the proceedings of the 38th Annual General Meeting of the Company held on September 30, 2022. This is for the kind information and records of the Exchange.
30-09-2022
Bigul

REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, as amended from time to time, please find enclosed herewith the following: a. Outcome of the Annual General Meeting held on September 30, 2022 b. Summary of the proceedings of the 38th Annual General Meeting of the Company held on September 30, 2022. This is for the kind information and records of the Exchange.
30-09-2022
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