REGENCY CERAMICS LTD. - 515018 - Notice Of 39Th Annual General Meeting Of Regency Ceramics Limited
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 39th Annual General Meeting ("AGM") being held on Saturday, September 30, 2023 at 10:30 AM (IST). REGENCY CERAMICS LTD. - 515018 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 39th Annual General Meeting ('AGM') being held on Saturday, September 30, 2023 at 10.30 AM (IST). The Annual Report along with the AGM notice are being mailed to the Shareholders of the Company. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://www.regencyceramics.in/annual-reports/. REGENCY CERAMICS LTD. - 515018 - Notice Of 39Th Annual General Meeting Of Regency Ceramics Limited
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 39th Annual General Meeting ("AGM") being held on Saturday, September 30, 2023 at 10.30 AM (IST). The Annual Report along with the AGM notice are being mailed to the Shareholders of the Company. The Annual Report including Notice is also uploaded on the Company''s website and can be accessed at https://www.regencyceramics.in/annual-reports/. 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 Mr. Mahendra V Doshi 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 RTA shall issue "Letter of Confirmation" to the shareholder after completion of required formalities. REGENCY CERAMICS LTD. - 515018 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company took note of the reconstitution of the Nomination and Remuneration Committee of the Company with effect from August 22, 2023. The details of the same are attached herewith. REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Additional Non-Executive Independent Director The Board of Directors at their meeting held on August 22, 2023 have appointed Mr. Vasantha Rayudu Garapati as Additional Director in the capacity of a Non-Executive Independent Director with effect from August 22, 2023. The details of the same are attached herewith. REGENCY CERAMICS LTD. - 515018 - Unaudited Financial Results For The Quarter Ended June 30, 2023
1. To consider and approve the Unaudited Financial results for the quarter ended June 30, 2023. 2. To take on record the Limited review report issued by the Statutory Auditor of the Company for the quarter ended June 30, 2023. REGENCY CERAMICS LTD. - 515018 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 04, 2023
With reference to the subject cited above, it is hereby informed that the meeting of the Board of Directors of the Company was held on Friday, August 04, 2023 at 12:10 PM and concluded at 2:30 PM at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. The Board considered and approved the Unaudited Financial Results of the Company for quarter ended June 30, 2023. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30, 2023. The Board took note of the Limited Review Report issued by M/s K.S Rao & Co., Statutory Auditor of the Company for the quarter ended June 30, 2023. REGENCY CERAMICS LTD. - 515018 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023.
REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Inter alia, 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30, 2023. 3. To take note of the non-compliance of the provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 by the Company during the quarter March, 2023. 4. Any other item with the permission of the Chair. REGENCY CERAMICS LTD. - 515018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject cited above, please find enclosed herewith confirmation certificate from Venture Capital and Corporate Investments Private Limited, Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.