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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. John Pasco Carvalho 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.
04-07-2023
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REGENCY CERAMICS LTD. - 515018 - Closure of Trading Window

 Sub: Intimation of closure of trading window Notice is hereby given that in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window of the Company will be closed from July 01, 2023 until 48 hours after the Financial Results of the Company for the quarter ending June 30, 2023 have been disseminated to the stock exchanges, for all designated persons.
30-06-2023
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REGENCY CERAMICS LTD. - 515018 - Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Change In Address Of Registrar And Transfer Agent (RTA) Of The Company

 With reference to the subject cited above, we would like to inform you that, we have received an intimation from our Registrar and Share Transfer Agent (RTA) i.e., Venture Capital and Corporate Investments Private Limited, that their Registered Office is shifted to the following address: Venture Capital and Corporate Investments Private Limited 'AURUM', D No.4-50/P-II/57/4F & 5F, 4th & 5th Floors, Plot No.57, Jayabheri Enclave Phase - II, Gachibowli, Serilingampally, Hyderabad - 500032, Ranga Reddy District, Telangana.
16-06-2023
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REGENCY CERAMICS LTD. - 515018 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI Circular No. CIR/CFD/CMD1//27/2019 dated 8th February, 2019, all listed entities are required to submit to the Stock Exchanges within 60 days of the end of the Financial Year, Annual Secretarial Compliance Report, issued by a Practicing Company Secretary based on a check of the Compliances by such listed entity with the applicable SEBI Regulations and Circulars/guidelines issued thereunder. Accordingly, we enclose herewith the Annual Secretarial Compliance Report of the Company issued by M/s. M&K Associates, Company Secretaries, for the Financial Year 2022-23.
29-05-2023
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REGENCY CERAMICS LTD. - 515018 - Announcement Under Regulation 30 For Appointment Of Secretarial Auditor And Internal Auditor

 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, May 26, 2023 at 12:10 PM and concluded at 8:30 PM at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. The Board considered and approved the appointment of M/s. M&K Associates, Company Secretaries as the Secretarial Auditor pursuant to Section 204 of the Companies Act, 2013 to undertake the Secretarial Audit for the Financial Year 2023-24. 2. The Board considered and approved the appointment of M/s. Brahmayya & Co., Chartered Accountants, as the Internal Auditor pursuant to Section 138 of the Companies Act, 2013 to undertake the Internal Audit for the Financial Year 2023-24.
27-05-2023
Bigul

REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Resignation of Director

 it is hereby informed that the meeting of the Board of Directors of the Company was held on Friday, May 26, 2023 at 12:10 PM and concluded at 8:30 PM at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. To take note of the resignation of Mr. Sreenivasulu Naidu, as the Non-Executive, Non-Independent Director of the Company w.e.f., May 26, 2023. 2. To take note of the resignation of Mr. Gopala Krishna Yalamanchili as the Independent Director of the Company w.e.f., May 26, 2023.
27-05-2023
Bigul

Annual report for Regency Ceramics Ltd. for FY-2023
27-05-2023
Bigul

Annual report for Regency Ceramics Ltd. for FY-2023
27-05-2023
Bigul

REGENCY CERAMICS LTD. - 515018 - Results For The Quarter And Financial Year Ended March 31, 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, May 26, 2023 at 12:10 PM and concluded at 8:30 PM at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as attached herewith.
26-05-2023
Bigul

REGENCY CERAMICS LTD. - 515018 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 26, 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, May 26, 2023 at 12:10 PM and concluded at 8:30 PM at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as attached herewith.
26-05-2023
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