REGENCY TRUST LTD. - 511585 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report01-10-2022
01-10-2022
REGENCY TRUST LTD. - 511585 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting results of 34th Annual General Meeting held on September 30, 202201-10-2022
REGENCY TRUST LTD. - 511585 - Closure of Trading Window
The Trading Window for dealing in the Company''s Equity Shares will remain closed from Saturday, October 1, 2022 for all Designated Employees of the Company. The closure is in connection with the declaration of unaudited financial results of the Company for the quarter ended September 30, 2022. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges.27-09-2022
REGENCY TRUST LTD. - 511585 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of Notice of Annual General meeting Date of AGM - September 30, 202205-09-2022
REGENCY TRUST LTD. - 511585 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the FY 2021-2203-09-2022
REGENCY TRUST LTD. - 511585 - Notice Of Annual General Meeting
In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, please find attached herewith notice of Annual General Meeting. Date of Annual General Meeting - September 30, 2022.03-09-2022
REGENCY TRUST LTD. - 511585 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of unaudited Financial Results for the quarter ended June 30, 202216-08-2022
REGENCY TRUST LTD. - 511585 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting10-08-2022
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 10/08/2022 ,inter alia, to consider and approve 1. Standalone Unaudited Financial Results along with limited review report of the Company for the quarter ended June 30, 2022. The Company shall intimate to the exchange the unaudited Financial Results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Expiry of term of Mr. Adarsh Kapoor as Managing Director of the company 3. Appointment of Mr. Rajesh Kapoor as Managing Director and Chief Financial Officer Subject to approval of members in forthcoming AGM 4. To fix the dates of Book Closure for Annual General Meeting. 5. To decide the time, venue and date of Annual General Meeting.30-07-2022
REGENCY TRUST LTD. - 511585 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh KapoorDesignation :- Chief Financial Officer04-07-2022