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Bigul

Board Meeting Intimation for Un Audited Results For The Period 30.09.2018

 REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, the 14th November, 2018 at the registered office of the Company to consider the Un-audited Financial Results for the quarter/half year ending 30th September, 2018.
05-11-2018
Bigul

Compliance Certificate For Half Year Ended 30.09.2018

 With reference to above subject, please find enclosed the Compliance Certificate issued by the Company Secretary in Practice for the half-year ended 30th September, 2018, pursuant to under Regulation 40(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015.
01-11-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Regency Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
05-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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
05-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to submit to the Exchange that 34th Annual General Meeting of the Shareholders of the Company was held today i.e. 28th September 2018 at 12.00 PM at the Registered office of the Company at 6-3-1090/A/7, IMS House, Somajiguda, Hyderabad-500082 Telangana. The following business as set out in the Notice of Meeting were considered and approved by the Shareholders and all the Resolutions were passed....
28-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 out come of AGM held on 28.09.2018 passed 3 resolution and also enclosed Scrutinizer report given by K v chalamareddy Practicing Company secretary
28-09-2018
Bigul

Fixes Book Closure for AGM (Cut-off date for e-voting)

 Regency Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 28, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.
10-09-2018
Bigul

Closure of Trading Window

 Sub: Annual General Meeting (AGM) /Book Closure updates. Ref: NSE Code. REGENCERAM, BSE Code. 515018 It is hereby informed that 34th Annual general meeting of the Company is scheduled to be held on Friday, 28th September, 2018 at 12.00 noon at Registered Office of the Company situated at 6-3-1090/A/7, IMS House, 3rd Floor, Somajiguda, Hyderabad - 500082....
06-09-2018
Bigul

Outcome of Board Meeting

 1. Un-audited Financial Results for the quarter ended 30th June, 2018 reviewed by the Audit Committee and the Limited Review of the same has been carried out by the Statutory Auditors of the company. A Copy of the Un-Audited Financial Results along with the Limited Review Report on the Un-Audited Financial Results is enclosed as per Regulations 33 & 30(4) of the SEBI (LODR) Regulations, 2015....
14-08-2018
Bigul

Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2018.

 REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 Tuesday, the 14th August, 2018 at the registered office of the Company to consider, the Un-audited Financial Results for the quarter ended 30th June, 2018.
02-08-2018
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