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 July 01, 2022 until 48 hours after the Financial Results of the Company for the quarter ending June 30, 2022 have been disseminated to the stock exchange, for all designated persons. REGENCY CERAMICS LTD. - 515018 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 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 01st October, 2021 to 31st March 2022 in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. Please take the above information on record. REGENCY CERAMICS LTD. - 515018 - Appointment Of M/S. M&K Associates, Company Secretaries As The Secretarial Auditor For The Financial Year 2022-23
The Board considered and approved the appointment of M/s. M&K Associates, Company Secretaries as the Secretarial Auditor pursuant to Section 204 of the Companies Act, 2013 to undertake the Secretarial Audit for the Financial Year 2022-23. A brief profile of M&K Associates, Company Secretaries is enclosed herewith as Annexure-I REGENCY CERAMICS LTD. - 515018 - Outcome Of Board Meeting Held On May 30, 2022
With reference to the subject cited above, it is hereby informed that the meeting of the Board of Directors of the Company was held on Monday, May 30, 2022 at 11:30 A.M and concluded at 8.45 P.M at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. To consider and approve the Annual Audited Financial Results for the Financial Year ended March 31, 2022. The Board considered and approved the Audited Financial Results of the Company for the Financial Year ended March 31, 2022. 2. To take note of the Audit Report issued by the Statutory Auditor of the Company for the Financial Year ended March 31, 2022. The Board took note of the Audit Report issued by M/s. K.S. Rao & Co, Statutory Auditor of the Company, for the Financial Year ended March 31, 2022. Other items as per attachments enclosed. REGENCY CERAMICS LTD. - 515018 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2022
With reference to the subject cited above, it is hereby informed that the meeting of the Board of Directors of the Company was held on Monday, May 30, 2022 at 11:30 A.M and concluded at 8.45 P.M at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. To consider and approve the Annual Audited Financial Results for the Financial Year ended March 31, 2022. The Board considered and approved the Audited Financial Results of the Company for the Financial Year ended March 31, 2022. 2. To take note of the Audit Report issued by the Statutory Auditor of the Company for the Financial Year ended March 31, 2022. The Board took note of the Audit Report issued by M/s. K.S. Rao & Co, Statutory Auditor of the Company, for the Financial Year ended March 31, 2022. The other items are as per the attachment enclosed. REGENCY CERAMICS LTD. - 515018 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Ma'am, Pursuant to SEBI Circular No. CIR/CFD/CMD1//27/2019 dated 8th February, 2019, all listed entities are required to submit to the Stock Exchanges within 60 days of the end of the Financial Year, Annual Secretarial Compliance Report, issued by a Practicing Company Secretary based on a check of the Compliances by such listed entity with the applicable SEBI Regulations and Circulars/guidelines issued thereunder. Accordingly, we enclose herewith the Annual Secretarial Compliance Report of the Company issued by M/s. M&K Associates, Company Secretaries, for the Financial Year 2021-22. REGENCY CERAMICS LTD. - 515018 - Board Meeting Intimation for Considering And Approving Annual Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022.
REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Annual Audited Financial Results of the Company for the Financial Year ended March 31, 2022. 2. To take note of the Audit Report issued by the Statutory Auditor of the Company for Financial Year ended March 31, 2022. 3. To consider the appointment of M/s. M&K Associates, Company Secretaries as the Secretarial Auditor for the Financial Year 2022-23 4. Any other item with the permission of the Chair. REGENCY CERAMICS LTD. - 515018 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Regency Ceramics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here REGENCY CERAMICS LTD. - 515018 - Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we write to inform you that the members of the Company have approved the resolution for 'Appointment of Mr. Ramkumar Srinivasan (DIN: 02059639) as an Independent Director of the Company' contained in the Notice of Extraordinary General Meeting ('EGM') 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 EGM. The Scrutinizer has submitted her report on 06th May, 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.