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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&K; Associates, Practicing Company Secretaries, for the Financial Year 2020-21.
30-06-2021
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REGENCY CERAMICS LTD. - 515018 - Results- Financial Year Ended 31St March, 2021

 With reference to the subject cited, it is hereby informed that the meeting of Board of Directors of the Company was held on Tuesday, June 29, 2021 at 3:00 P.M and concluded at 6:30 P.M. at the Registered office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. Approval of the Audited Financial Results for the Quarter and Year ended March 31, 2021. The Board considered and approved the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021. 2. Audit Report for the Year ended March 31, 2021. 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, 2021. Other items as per the attachment enclosed
29-06-2021
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Regency Ceramics Ltd - 515018 - Outcome Of Board Meeting Held On June 29, 2021

 With reference to the subject cited, it is hereby informed that the meeting of Board of Directors of the Company was held on Tuesday, June 29, 2021 at 3:00 P.M and concluded at 6:30 P.M. at the Registered office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. Approval of the Audited Financial Results for the Quarter and Year ended March 31, 2021. The Board considered and approved the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021. 2. Audit Report for the Year ended March 31, 2021. 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, 2021. The other items are as per the attachment enclosed.
29-06-2021
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Regency Ceramics Ltd - 515018 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Annual Audited Standalone Financial Results Of The Company For The Financial Year Ended March 31, 2021.

 REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, June 29, 2021 at 03:00 P.M. at the Registered Office of the Company, inter alia, 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2021 amongst other matters. 2. To take on record the Audit Report of the Statutory Auditor of the Company for Financial Year ended March 31, 2021. Other items as per attachment.
22-06-2021
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Regency Ceramics Ltd - 515018 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with Part A of Schedule II] of said Regulations, we wish to inform you that Mr. Shalem Raju Vempati has resigned from the position of Company Secretary and Compliance Officer of the Company. His resignation has been accepted by the Board of Directors of the Company w.e.f. 31 May, 2021. Further, the Board of Directors of the Company at its meeting held on 1 June, 2021, have approved the appointment of Ms. Nishitha Agarwal 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 June, 2021. Kindly take the above information on records.
01-06-2021
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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 Requirement) Regulations, 2015, read with Part A of Schedule II] of said Regulations, we wish to inform you that Mr. Shalem Raju Vempati has resigned from the position of Company Secretary and Compliance Officer of the Company. His resignation has been accepted by the Board of Directors of the Company w.e.f. 31 May, 2021. Kindly take the above information on records.
01-06-2021
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Regency Ceramics Ltd - 515018 - Certificate In Terms Of Regulation 40(9) Od SEBI (LODR) Regulation 2015 As On 31.03.2021

 Please find enclosed a certificate signed by Practicing Company Secretary as on 31.03.2021
30-04-2021
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REGENCY CERAMICS LTD. - 515018 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) 2015 For The Half Year Ended 31.03.2021

 With reference to above sbuject, please fidn enclosed the Compliance Certificate for the half year ended 31st March, 2021, furnished under Regulation 7(20 of SEBI (LODR) 2015
26-04-2021
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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) 0.00 4Highest Credit Rating during the previous FY 0 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. YES Name of the Company Secretary: SHALEM RAJU VEMPATI Designation: ACS EmailId: [email protected] Name of the Chief Financial Officer: N SATYENDRA PRASAD Designation: EXECUTIVE DIRECTOR EmailId: [email protected] Date: 15/04/2021 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.
15-04-2021
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REGENCY CERAMICS LTD. - 515018 - Shareholding for the Period Ended March 31, 2021

 Regency Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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