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REGENCY CERAMICS LTD. - 515018 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023.

 REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023. 2. To take note of the Audit Report issued by the Statutory Auditor of the Company for the Quarter and Financial Year ended March 31, 2023. 3. Any other item with the permission of the Chair.
19-05-2023
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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 For Opening Of Branch Office

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, we would like to inform you that the Board of Directors of the Company at its meeting held on May 01, 2023 approved the opening of Branch Office of the Company at No. 5-C, 2nd Floor, Dariyalal Business Centre, 8-A, National Highway, Rafaleshvar, Morbi- 363642, Gujarat. Kindly take the above information on records.
01-05-2023
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REGENCY CERAMICS LTD. - 515018 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors of the Company at its meeting held on May 01, 2023, have approved the appointment of Ms. Neha Bung as the Company Secretary and Compliance Officer of the Company under Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 w.e.f., May 01, 2023.
01-05-2023
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REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we would like to inform you that Mr. Narasimham Mangavally has resigned from the position of Company Secretary and Compliance Officer of the Company w.e.f., April 30, 2023 due to personal reasons.
01-05-2023
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REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, read with Schedule III of the said Regulations, we would like to inform you that the Board of Directors of the Company at its meeting held on May 01, 2023 approved the shifting of Registered Office of the Company from 89/A, Aishwarya, Street No.8, Sagar Society, 1st Floor, Road No.2, Banjara Hills, Hyderabad-500034, Telangana, India to 4th Floor, Dwaraka Summit, Plot No 83, Survey No. 43 to 46 & 48, Kavuri Hills, Guttalabegumpet, Serilingampally Mandal, Hyderabad - 500033, Telangana, India with immediate effect. Kindly take the above information on records.
01-05-2023
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REGENCY CERAMICS LTD. - 515018 - Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 With reference to the subject cited above, please find enclosed herewith Certificate from Practicing Company Secretary for the year ended March 31, 2023 pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the above information on records and acknowledge the same.
24-04-2023
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REGENCY CERAMICS LTD. - 515018 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company REGENCY CERAMICS LTD. 2 CIN NO. L26914TG1983PLC004249 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Narasimham MangavallyDesignation :-Compliance Officer and Company Secretary Name of the Chief Financial Officer :- Narala Satyendra Prasad Designation : -Wholetime Director and CFO Date: 22/04/2023
22-04-2023
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REGENCY CERAMICS LTD. - 515018 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyREGENCY CERAMICS LTD. 2CIN NO.L26914TG1983PLC004249 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 57.56 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narasimham Mangavally Designation: Compliance Officer and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Narala Satyendra Prasad Designation: Whole time Director and CFO EmailId: [email protected] Date: 22/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2023
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REGENCY CERAMICS LTD. - 515018 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 With reference to the subject cited above, we hereby submit the Compliance Certificate certifying that all the activities in relation to both physical and electronic share transfer facility were maintained by Venture Capital & Corporate Investments Private Limited, Registrar and Share Transfer Agent of the Company for the year ended March 31, 2023. Kindly take the above information on records and acknowledge the same.
19-04-2023
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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 March 31, 2023.
13-04-2023
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