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Regency Ceramics Ltd - 515018 - Reg. 34 (1) Annual Report

 Subject: Intimation under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Company ISIN: INE277C01012 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, 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://www.regencytiles.com/fin_annualreports.html. Kindly take the above information on records.
08-09-2021
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REGENCY CERAMICS LTD. - 515018 - Results-Financial Results For The Quarter Ended June 30, 2021

 With reference to the subject cited, it is hereby informed that the meeting of Board of Directors of the Company was held on Wednesday, August 11, 2021 at 3:00 P.M and concluded at 5:00 P.M. 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, 2021. The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. 2.Limited Review Report for the Quarter ended June 30, 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 June 30, 2021. Kindly take the above information on record.
11-08-2021
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REGENCY CERAMICS LTD. - 515018 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 2021

 With reference to the subject cited, it is hereby informed that the meeting of Board of Directors of the Company was held on Wednesday, August 11, 2021 at 3:00 P.M and concluded at 5:00 P.M. 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, 2021. The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. 2. Limited Review Report for the Quarter ended June 30, 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 June 30, 2021. Kindly take the above information on record.
11-08-2021
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REGENCY CERAMICS LTD. - 515018 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2021.

 REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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, August 11, 2021 at 03:00 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 June 30, 2021. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended June 30, 2021. Please take the above information on record
03-08-2021
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REGENCY CERAMICS LTD. - 515018 - Submission Of Half Yearly Disclosure On Related Party Transactions

 Ref: Company ISIN: INE277C01012 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 March 31, 2021 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on records.
26-07-2021
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REGENCY CERAMICS LTD. - 515018 - Shareholding for the Period Ended June 30, 2021

 Regency Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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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 30th June, 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 30th June, 2021. Kindly take the above information on records.
17-07-2021
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REGENCY CERAMICS LTD. - 515018 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Chief Financial Officer
14-07-2021
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REGENCY CERAMICS LTD. - 515018 - Brief Profile Of Secretarial Auditor Pursuant To SEBI Circular CIR/CFD/CMD/4/2015 Dated 09Th September, 2015

 Dear Sir/Ma'am, This is to bring to your kind notice that the Board of Directors at their meeting held on 29th June, 2021 have appointed M/s. M&K; Associates, Company Secretaries, Hyderabad (FRN: P2018TL065800), as Secretarial Auditor of the Company, pursuant to provisions of Section 204 of the Companies Act, 2013. Further, M/s. M&K; Associates, Company Secretaries have also been appointed to issue Annual Secretarial Compliance Report and Reconciliation of Share Capital Audit Report for the Financial Year 2021-22. Please find enclosed herewith the brief profile of M/s. M&K; Associates, Company Secretaries pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 as Annexure-1. Kindly take the above information on records.
09-07-2021
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Regency Ceramics Ltd - 515018 - Closure of Trading Window

 Dear Sir, 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 01.07.2021 until 48 hours after the Financial Results of the Company for the quarter ending June 30, 2021 have been disseminated to the stock exchange, for all designated persons.
01-07-2021
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