Bigul

REGENCY TRUST LTD. - 511585 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Maithili Nandedkar & Associates 4 Name of the Certifying Individual Maithili Nandedkar 5Membership TypeFCS 6 Membership Number 8242 7 CP No. 9307 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
Bigul

REGENCY TRUST LTD. - 511585 - Outcome of Board Meeting

Audited Standalone Financial Results for the year ended March 31, 2019 along with the Audit Report thereon
28-05-2019
Bigul

REGENCY TRUST LTD. - 511585 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayREGENCY TRUST LTD. 2CINL27109WB1988PLC045119 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: VARSHA GUPTA Designation: Company Secretary EmailId: rtltd2011@gmail.com Name of the Chief Financial Officer: Rajesh Kapoor Designation: Director (Finance) and CFO EmailId: rtltd2011@gmail.com Date: 22/05/2019 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.
22-05-2019
Bigul

REGENCY TRUST LTD. - 511585 - Board Meeting Intimation for Adoption Of Standalone Audited Financial Result Of The Company For The Quarter And Year Ended March 31, 2019.

REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Adoption of Standalone Audited Financial Result of the Company for the Quarter and Year ended March 31, 2019.
15-05-2019
Bigul

REGENCY TRUST LTD. - 511585 - Submission Of Certificate Under Regulation 40 Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019

Submission Of Certificate Under Regulation 40 Pursuant to SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019
25-04-2019
Bigul

REGENCY TRUST LTD. - 511585 - Outcome of Board Meeting

Shifting of Registered Office of the Company
23-04-2019
Bigul

Regency Trust Ltd - 511585 - Compliance Certificate For The Half Year Ended March, 2019

Compliance Certificate for the half year ended March, 2019
17-04-2019
Bigul

Regency Trust Ltd - 511585 - Board Meeting Intimation for Shifting Of Registered Office Of The Company Within The Local Limits Of The City

REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve Shifting of Registered Office of the Company within the local limits of the city
16-04-2019
Bigul

REGENCY TRUST LTD. - 511585 - Shareholding for the Period Ended March 31, 2019

Regency Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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