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REGENCY CERAMICS LTD. - 515018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2021. Ref: Company ISIN: INE277C01012 Respected Sir/Madam, 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 31st December, 2021. Kindly take the above information on records.
07-01-2022
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REGENCY CERAMICS LTD. - 515018 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- NARAIAH NAIDU GUDARUDesignation :- Managing Director / Whole Time Director
06-01-2022
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REGENCY CERAMICS LTD. - 515018 - Closure of Trading Window

 Dear Sir/Ma'am, Sub: Intimation of closure of trading window Notice is hereby given that in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 as amended from time to time, the trading window of the Company will be closed from 01.01.2022 until 48 hours after the Financial Results of the Company for the quarter ending December 31, 2021 have been disseminated to the stock exchange, for all designated persons.
31-12-2021
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Regency Ceramics Ltd - 515018 - Submission Of Half Yearly Disclosure On Related Party Transactions

 Respected Sir/Madam, With reference to the subject cited above, please find enclosed herewith the Disclosure of Related Party Transactions for the half year ended September 30, 2021 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on records.
02-12-2021
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REGENCY CERAMICS LTD. - 515018 - Results-Financial Results For The Quarter And Half Year Ended 30Th September, 2021

 1. Approval of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2021. 2. 2. Limited Review Report for the Quarter and Half Year ended September 30, 2021.
10-11-2021
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REGENCY CERAMICS LTD. - 515018 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, November 10, 2021

 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, 2021. 2. Limited Review Report for the Quarter and Half Year ended September 30, 2021. 3. To take note of the resignation of Mr. Kunda Chinna Chowdappa (DIN: 08110992) as an Independent Director of the Company 4. To take note of the reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee
10-11-2021
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REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Independent Director
09-11-2021
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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 And Half Year Ended September 30, 2021.

 REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,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 Wednesday, November 10, 2021 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 and Half Year ended September 30, 2021. 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, 2021. Please take the above information on record.
02-11-2021
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REGENCY CERAMICS LTD. - 515018 - Reg. 34 (1) Annual Report

 This is in furtherance to our letter dated 08th September, 2021 wherein the Company had submitted its Annual Report along with the Notice of the 37th Annual General Meeting. We would like to inform you that certain inadvertent clerical errors were noticed in the Annual Report after the same was dispatched to the members/shareholders on 08th September, 2021 through electronic mode. The details of the same are as follows: 1. On page number 32, Current year shall be read as 31-03-2021 instead of 31-03-2020 and previous year shall be read as 31-03-2020 instead of 31-03-2019. 2. On Page number 35, under the head 'Share Capital', March 31, 2020 shall be read as March 31, 2021. The said correction has no impact on the statement of profit and loss account of the Company for the Financial Year ended March 31, 2021 and same is also in compliance of the related provisions and that this corrigendum should be read in conjunction with the Annual Report for the Financial Year 2020-2021.
20-10-2021
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REGENCY CERAMICS LTD. - 515018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Respected Sir/Madam, 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, 2021. Kindly take the above information on records.
13-10-2021
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