REGENCY CERAMICS LTD. - 515018 - Shareholding for the Period Ended September 30, 2021
Regency Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here13-10-2021
13-10-2021
REGENCY CERAMICS LTD. - 515018 - Statement Of Investor Complaints For The Quarter Ended September 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 :- NARALA SATYENDRA PRASADDesignation :- Managing Director / Whole Time Director06-10-2021
Regency Ceramics Ltd - 515018 - Reg. 34 (1) Annual Report
Subject: Intimation under Regulation 34(l) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Company ISIN: INE277C010l2 With reference to the subject cited above, please find enclosed herewith the Annual Report of the Company for the Financial Year 2020-2021 including the Notice convening Annual General Meeting 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://www.regencytiles.com/fin_annualreports.html. Kindly take the above information on records05-10-2021
Regency Ceramics Ltd - 515018 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Regency Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
Regency Ceramics Ltd - 515018 - Disclosure Under Regulation 44(3) Of SEBI SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results
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 4 contained in the Notice of 37 Annual General Meeting 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 015'' October, 2021. 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.01-10-2021
REGENCY CERAMICS LTD. - 515018 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Ma'am, Sub: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - voting results 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 4 contained in the Notice of 37 Annual General Meeting of the Company with requisite majority. The Company had appointed 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 01st '' October, 2021. In this connection we hereby enclose voting results along with consolidated report of Scrutinizer on remote e-voting and e-voting at the meeting.01-10-2021
Regency Ceramics Ltd - 515018 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir/Ma'am, Subject: Proceedings of the 37" Annual General Meeting of the Company held on 30/09/2021 Ref: i. BSE Scrip Code-515018, ii.NSE Symbol- REGENCERAM 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 a summary of the proceedings of the 37 Annual General Meeting of the Company held on 30" September, 2021. This is for the kind information and records of the Exchange.01-10-2021
Regency Ceramics Ltd - 515018 - Closure of Trading Window
Dear Sir/Ma''am, Sub: Intimation of closure of trading window Ref: i. BSE Scrip Code-515018, ii. NSE Symbol- REGENCERAM 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 01.10.2021 until 48 hours after the Financial Results of the Company for the quarter ending September 30, 2021 have been disseminated to the stock exchange, for all designated persons.30-09-2021
Regency Ceramics Ltd - 515018 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Subject: Outcome of the AGM held on 30.09.2020 With reference to the subject cited, it is hereby informed that the 37th AGM of Members of the Company was held on Thursday, 30th September, 2021 at 11.00 A.M. and concluded at 11:40 A.M held at the registered office of the Company through VC/OAVM. The voting has been done by remote e-voting and through e-voting at the Annual General Meeting The members transacted the following business: 1. Adoption of the Audited Financial Statement of the Company for the FY ended March 31, 2021 and the reports of the Board of Directors' and Auditor's thereon. 2.To appoint a Director in place of Mr. Naraiah Naidu Gudaru (DIN: 00105597), who retires by rotation and being eligible, offer himself for reappointment. 3. Re-Appointment of Mr. Naraiah Naidu Gudaru, (DIN: 00105597) as an Executive Chairman and Managing Director of the Company 4. Re-Appointment of Mrs. Vijaya Lakshmi Yalamanchili (DIN: 02210385) as an Independent Director of the Company30-09-2021
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 37th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 11.00 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.com09-09-2021