REGENCY CERAMICS LTD. - 515018 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the voting results along with the Scrutinizer''s Report30-09-2023
30-09-2023
REGENCY CERAMICS LTD. - 515018 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith the outcome and the proceedings of the Annual General Meeting.30-09-2023
REGENCY CERAMICS LTD. - 515018 - Reg. 34 (1) Annual Report.
Sub: Corrigendum to the Annual Report for the Financial Year 2022-23; Ref: Our letter dated September 5, 2023 addressed to your office; Dear Sir/Madam, With reference to the subject matter, we are to submit that the Company has sent its Annual Report to the shareholders on 05/09/2023 and also submitted to your office on 05/09/2023. This corrigendum is being issued to correct the inadvertent errors in printing as mentioned in the intimation attached herewith. This corrigendum to the Annual Report circulated to all members of the Company on even date i.e., Saturday, September 23, 2023 shall form an integral part of the Annual Report 2022-23. All other contents of the Annual Report save and except as modified by the corrigendum shall remain unchanged.23-09-2023
REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), please find enclosed herewith press release being issued today by the Company. The details of the same are mentioned in the intimation attached herewith.21-09-2023
REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Meeting Updates
We would like to inform you that the Board of Directors of the Company at its meeting held on September 21, 2023 (commenced at 2:00 PM and concluded at 2:30 PM), has approved the proposal for refurbishment of the first line of manufacturing at the Company''s Factory situated at Yanam.21-09-2023
REGENCY CERAMICS LTD. - 515018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from our Registrar and Share Transfer Agent ("RTA") i.e., Venture Capital and Corporate Investments Private Limited, we hereby inform you that the RTA has received a letter from Mrs. Raksha Divyesh and Mr. Divyesh Kumarpal for issuance of duplicate share certificate. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Registrar and Share Transfer Agent shall issue ''Letter of Confirmation'' to the shareholder after completion of required formalities.12-09-2023
How Regency Ceramics is back in business after 11 years
With a protracted 11 years of litigation behind it, the company is looking to come back into the market10-09-2023
REGENCY CERAMICS LTD. - 515018 - Intimation Of Book Closure Pursuant To Regulation 42 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2023 to September 30, 2023 for taking record of the Members of the Company for the purpose of 39th Annual General Meeting of the Company.07-09-2023
REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the Newspaper advertisements published in Business Standard (English Newspaper) and Nava Telangana (Telugu Newspaper) for giving Notice of the 39th Annual General Meeting of the Company to be held on Saturday, September 30, 2023 at 10.30 A.M.05-09-2023