Fixes Book Closure for AGM
Regency Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 27, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 27, 2017. ANNUAL GENERAL MEETING ON 27/09/2017
This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2017 to 27th September, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, the 27th September, 2017 at 12.30 p.m. at the Registered Office of the Company at 6-3-1090/A/7, IMS House, 3rd Floor, Somajiguda, Hyderabad - 500082. Board Meeting On 14/09/2017
With reference to the above, 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 14th September, 2017 at the registered office of the Company to consider, the Un-audited Financial Results for the quarter ended 30th June, 2017. Shareholding for the Period Ended June 30, 2017
Regency Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Period Ended 30-06-2017
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligation and disclosure requirements) Regulations 2015, please find below the status of the investor complaints received and redressed during the quarter 1st April, 2017 to 30th June, 2017. 1. No. of Investor Complaints pending at the beginning of the quarter Nil... Financial Results March 31, 2017
The Board of Directors in its meeting held on Tuesday the 30th May, 2017 at Regd office of the company, have inter alia considered: 1.Approved the Audited Financial Results for the year ended 31st March, 2017 2.Approved the draft notice of the Annual General Meeting and Directors' report of the Company. Pursuant to the regulation 33 of SEBI (LODR) Regulations 2015, we enclose the following:... BOARD MEETING DATE ON 30/05/2017
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 30th May 2017 at the registered office of the Company to consider, the Audited Financial Results for the year ended 31st March 2017. The Trading window is closed from 23rd May, 2017 to 30th May, 2017 for directors and other Key Management personnel of the Company for trading of shares of the company in view of... Intimation Board Meeting Date 31.05.2017
Dear Sir / Madam, Sub: Intimation of date of Board Meeting for considering the audited Financial Results for the year ended 31st March, 2017. Ref: under Regulation 50(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ***--***--*** With reference to the above, 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 30th... Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr G N Naidu