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REGENCY CERAMICS LTD. - 515018 - Board Meeting Intimation for 1. Un-Audited Financial Results For The Quarter Ended 30.06.2019 2. To Fix The Day, Date, Time And Venue Of The 35Thannual General Meeting Of The Company. 3. Any Other Business With The Permission Of The Chair.

 REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of Regency Ceramics Limited will be held on Wednesday, 14.08.2019at 2.00 pm at the registered office of the company
02-08-2019
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Regency Ceramics Ltd - 515018 - Appointment Of Company Secretary Cum Compliance Officer

 Appointment of Company Secretary cum Compliance officer
01-08-2019
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Regency Ceramics Ltd - 515018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018, for the quarter ended 30th June, 2019 duly signed by company registrars for your information and record purpose.
12-07-2019
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Regency Ceramics Ltd - 515018 - Shareholding for the Period Ended June 30, 2019

 Regency Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
10-07-2019
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Regency Ceramics Ltd - 515018 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- Dr G N NAIDUDesignation :- Director
05-07-2019
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Regency Ceramics Ltd - 515018 - Closure of Trading Window

 In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct or Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company for all the Designated persons of the Company shall remain closed; from 03rd July, 2019 till 48 hours from the date of declaration of results for the Quarter ended 30th June, 2019. This is for your information and record.
03-07-2019
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Regency Ceramics Ltd - 515018 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm K V CHALAMA REDDY 4 Name of the Certifying Individual K V CHALAMA REDDY 5Membership TypeFCS 6 Membership Number 9268 7 CP No. 5451 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
06-06-2019
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Regency Ceramics Ltd - 515018 - Outcome of Board Meeting

 find enclosed financial results for year ended 31.03.2019
31-05-2019
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Annual report for Regency Ceramics Ltd. for FY-2019
30-05-2019
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REGENCY CERAMICS LTD. - 515018 - Board Meeting Intimation for Intimation Of Date Of Board Meeting For Considering The Audited Financial Results For The Year Ended 31St March, 2019.

 REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform the Stock Exchanges that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th May 2019 at the registered office of the Company to consider, the Audited Financial Results for the year ended 31st March 2019. The Trading window is closed from 27th May, 2019 to 30th May, 2019 for directors and other Key Management personnel of the Company for trading of shares of the company in view of announcement of audited Financial Results of the Company on 30.05.2019.
21-05-2019
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