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REGENCY CERAMICS LTD. - 515018 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayREGENCY CERAMICS LTD. 2CINL26914TG1983PLC004249 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 57.05 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narasimham Mangavally Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Narala Satyendra Prasad Designation: Wholetime Director and Chief Financial Officer EmailId: [email protected] Date: 04/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
04-04-2022
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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) Regulation, 2015, as amended from time to time, the trading window of the Company will be closed from April 01, 2022 until 48 hours after the Financial Results of the Company for the quarter and year ending March 31, 2022 have been disseminated to the stock exchange, for all designated persons.
01-04-2022
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REGENCY CERAMICS LTD. - 515018 - Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For One Time Settlement Of Loan

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we would like to inform you that the Company has entered into One Time Settlement arrangement with the State Bank of India vide its Settlement letter dated 15th March, 2022, received by the Company on 17th March, 2022, for settlement of all dues and satisfaction of charges thereof, pertaining to loans taken from State Bank of India, Industrial Finance branch, Hyderabad, State Bank of Indore (merged with State Bank of India) and State Bank of Travancore (merged with State Bank of India). Kindly take the above information on records.
17-03-2022
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REGENCY CERAMICS LTD. - 515018 - Appointment of Company Secretary and Compliance Officer

The Board of Directors of the Company at its meeting held on 28th February, 2022, have approved the appointment of Mr. Narasimham Mangavally as the Company Secretary and Compliance Officer of the Company under Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 w.e.f. 01st March, 2022.
28-02-2022
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REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we would like to inform you that Ms. Nishitha Agarwal has resigned from the position of Company Secretary and Compliance Officer of the Company w.e.f 28th February, 2022 due to personal reasons.
28-02-2022
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REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Ramkumar Srinivasan (DIN: 02059639) as an Additional Director in the capacity of an Independent Director : Mr. Ramkumar Srinivasan (DIN: 02059639) has been appointed as an Additional Director in the capacity of an Independent Director of the Company with effect from 10th February, 2022 subject to approval of the members. The requisite details of such appointment pursuant to the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated 09th September, 2015 is given as Annexure-A.
10-02-2022
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REGENCY CERAMICS LTD. - 515018 - Results-Quarter Ended 31St December, 2021

1.Approval of the Unaudited Financial Results for 31/12/2021 The Board considered and approved the Unaudited Financial Results of the Company for the Quarter December 31, 2021. 2. Limited Review Report for the Quarter ended December 31,2021. 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, 2021. 3. Appointment of Mr. Ramkumar Srinivasan (DIN: 02059639) as an Additional Director in the capacity of an Independent Director : Mr. Ramkumar Srinivasan (DIN: 02059639) has been appointed as an Additional Director in the capacity of an Independent Director of the Company with effect from 10th February, 2022 subject to approval of the members. The requisite details of such appointment pursuant to the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated 09th September, 2015 is given as Annexure-A.
10-02-2022
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REGENCY CERAMICS LTD. - 515018 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 2022

The outcome of the Board Meeting, inter alia, is as under: 1. Approval of the Unaudited Financial Results for the Quarter ended December 31, 2021. 2. Limited Review Report for the Quarter ended December 31,2021. 3. Appointment of Mr. Ramkumar Srinivasan (DIN: 02059639) as an Additional Director in the capacity of an Independent Director :
10-02-2022
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 Ended December 31, 2021.

REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 Thursday, February 10, 2022 at 04:00 P.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 December 31, 2021. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended December 31, 2021. 3. To consider the appointment of Independent Director. Please take the above information on record.
04-02-2022
Bigul

REGENCY CERAMICS LTD. - 515018 - Shareholding for the Period Ended December 31, 2021

Regency Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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