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REGENCY CERAMICS LTD. - 515018 - Intimation Of Book Closure Pursuant To Regulation 42 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2022 to 30th September, 2022 for taking record of the Members of the Company for the purpose of AGM.
06-09-2022
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REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith the copies of the newspaper advertisements published in 'Financial Express' (English Newspaper) and Nava Telangana (Telugu Newspaper) for giving Notice of the 38th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 10.30 A.M. (IST) through Video Conferencing / Other Audio Visual Means only, containing remote e-Voting details. The above information is also being made available on the Company's website: www.regencytiles.com Kindly take the above information on records.
06-09-2022
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REGENCY CERAMICS LTD. - 515018 - 38Th Annual General Meeting Of The Members Of Regency Ceramics Limited- Friday, September 30, 2022 At 10:30 AM

 With reference to the subject cited above, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-2022 including the Notice convening Annual General Meeting, being sent to the members through electronic mode pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://regencytiles.com/fin_annualreports.html. Kindly take the above information on records.
05-09-2022
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REGENCY CERAMICS LTD. - 515018 - Reg. 34 (1) Annual Report.

 With reference to the subject cited above, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-2022 including the Notice convening Annual General Meeting, being sent to the members through electronic mode pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://regencytiles.com/fin_annualreports.html. Kindly take the above information on records.
05-09-2022
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REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Appointment of Internal Auditor
12-08-2022
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REGENCY CERAMICS LTD. - 515018 - Financial Results For The Quarter Ended June 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 Friday, August 12, 2022 at 11:30 AM and concluded at 1:20 pm 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 ended June 30, 2022. The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. 2. Limited Review Report for the Quarter ended June 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 June 30, 2022. 3. To consider the appointment of M/s. Brahmayya & Co., Chartered Accountants as the Internal Auditor for the Financial Year 2022-23 The Board considered and approved the appointment of M/s. Brahmayya & Co, Chartered Accountants as the Internal Auditor.
12-08-2022
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REGENCY CERAMICS LTD. - 515018 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 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 Friday, August 12, 2022 at 11:30 AM and concluded at 1:20 PM at the Registered office of the Company.
12-08-2022
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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 June 30, 2022.

 REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, August 12, 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 ended June 30, 2022. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended June 30, 2022. 3. Any other item with the permission of the Chair. Please take the above information on record.
04-08-2022
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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 June, 2022.
14-07-2022
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REGENCY CERAMICS LTD. - 515018 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2022
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