Notice of Postal Ballot
Regency Trust Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.02-07-2015
02-07-2015
Outcome of Board Meeting
Regency Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2015 have approved the Postal Ballot Notice to take members approval for the following business:1. To Appoint M/s M M Pandit & Associates, Chartered Accountants as Statutory Auditors of the Company.2. To Appoint Mr. Manmohan Salvi as Executive Director....02-07-2015
Code of Conduct of Fair Disclosure
Regency Trust Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.09-06-2015
Appointment of Statutory Auditors
Regency Trust Ltd has informed BSE that M/s. M. M. Pandit & Associates, Chartered Accountants, have been appointed as Statutory Auditors of the Company for the Financial Year 2014-2015.02-06-2015
Financial Results for March 31, 2015 (Standalone)
Regency Trust Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.26-05-2015
Resignation of Statutory Auditors
Regency Trust Ltd has informed BSE that G S Toshniwal & Associates, the Statutory Auditors of the Company have tendered their resignation to the Company.14-05-2015
Shareholding Pattern For March 31, 2015
Regency Trust Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Shifting of Registered Office
Regency Trust Ltd has informed BSE that the Registered Office of the Company is shifted to Suite No. 12B, M A Business Centre, Poddar Point, Ground Floor, 113, Park Street, Kolkata - 700016 with immediate effect.06-04-2015
Resignation of Directors
Regency Trust Ltd has informed BSE that Mr. Ganesh Saw, Mr. Moshin Saba, Mr. Rajesh Yadav and Mr. Dharmesh Paun have resigned as Directors of the Company.In view of the above, Mr. Manmohan Salvi, Executive Director, is appointed as Compliance Officer of the Company.31-03-2015