REGENCY TRUST LTD. - 511585 - Closure of Trading Window
Intimation of closure of Trading window29-06-2023
29-06-2023
REGENCY TRUST LTD. - 511585 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of audited Financial Results for the quarter and year ended March 31, 202330-05-2023
REGENCY TRUST LTD. - 511585 - Board Meeting Outcome for Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR), 2015 For The Year Ended March 31, 2023
As per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosures of related party transactions for the year ended March 31, 202324-05-2023
REGENCY TRUST LTD. - 511585 - Outcome Of Board Meeting
This is to inform you that, the Board of Directors of the Company at its meeting held on Wednesday, May 24, 2023 inter alia, has considered and approved the following: 1. Audited Standalone Financial Results for the year ended March 31, 2023 along with the following: A. Asset liability statement, B. Cash Flow Statement, C. Audit Report thereon. D. Declaration for unqualified report 2. Disclosure of related party transaction for the year ended March 31, 2023. 3. Change in name of the company to such name as may be approved by the statutory authority and subject to necessary approvals. 4. Shifting of Registered Office from Kolkata in the State of West Bengal to Mumbai in the State of Maharashtra subject to necessary approvals.24-05-2023
REGENCY TRUST LTD. - 511585 - Board Meeting Intimation for Notice Of Board Meeting
REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 1. To adopt the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 2. To consider change in name of the company subject to necessary approvals. 3. To consider shifting of Registered office of the company subject to necessary approvals.16-05-2023
REGENCY TRUST LTD. - 511585 - CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31, 2023
CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31, 202319-04-2023
REGENCY TRUST LTD. - 511585 - 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 TRUST LTD. 2 CIN NO. L27109WB1988PLC045119 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21, 21-22 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)2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Swarnlata JainDesignation :-Company Secretary Name of the Chief Financial Officer :- Rajesh Kapoor Designation : -CFO Date: 17/04/202317-04-2023
REGENCY TRUST LTD. - 511585 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Compliance Certificate pursuant to regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period of April 1, 2022 to March 31, 202314-04-2023
REGENCY TRUST LTD. - 511585 - Closure of Trading Window
Pursuant to the Company''s Securities Dealing Code, the Trading Window for dealing in the Company''s Equity Shares will remain closed from Saturday, April 1, 2023 for all Designated Employees of the Company. The closure is in connection with the declaration of audited financial results of the Company for the quarter and year ending on March 31, 2023. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges.30-03-2023