REGENCY TRUST LTD. - 511585 - Initial Disclosure To Be Made By An Entity Which Is Not A Large Corporate
Initial Disclosure to be made by an entity which is not a Large Corporate15-04-2022
15-04-2022
REGENCY TRUST LTD. - 511585 - CERTIFICATE UNDER REGULATION 40(9)
CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 202209-04-2022
REGENCY TRUST LTD. - 511585 - Compliance Certificate - Reg 7(3)
Compliance Certificate from October 01, 2021 to March 31, 202209-04-2022
REGENCY TRUST LTD. - 511585 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer04-04-2022
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 Friday, April 1, 2022 for all Designated Employees of the Company. The closure is in connection with the declaration of financial results of the Company for the year ending on March 31, 2022. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges.30-03-2022
REGENCY TRUST LTD. - 511585 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of Notice of Postal Ballot25-03-2022
REGENCY TRUST LTD. - 511585 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held on Monday, March 21, 2022, inter alia, has considered and approved the following: A. As per the provisions of Companies Act 2013, shifting of other objects to the main object in the Memorandum of Association subject to approval of members and other statutory approval. B. Approved notice, calling of postal ballot The e-voting period begins on Wednesday, March 23, 2022 at 10.00 a.m. and ends on Friday, April 22, 2022 at 5.00 p.m. During this period, shareholders of the Company holding shares as on the cut-off date i.e. Friday, March 18, 2022, may cast their vote electronically. Copy of Postal Ballot notice Enclosed21-03-2022
REGENCY TRUST LTD. - 511585 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Is Schedule To Be Held On Monday, March 21, 2022
REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve As per the provisions of Companies Act 2013, shifting of other objects to the main object in the Memorandum of Association subject to approval of members and other statutory approval.11-03-2022
REGENCY TRUST LTD. - 511585 - Announcement under Regulation 30 (LODR)-Newspaper Publication
ln term of Regulation 47 SEBI (LODR), 2015, please find enclosed copy of Unaudited financial Results for the quarter & nine month ended December 31, 2021 published in the following newspapers for your information and records. BUSINESS STANDARD, Kolkata, Saturday, February 12, 2022 DURANTA BARTA, West Bengal, Saturday, February 12, 202215-02-2022
REGENCY TRUST LTD. - 511585 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, February 10, 2022
This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, February 10, 2022 inter alia, has considered and approved the following: 1. Unaudited Standalone Financial Results for the quarter ended December 31, 2021 along with the Limited Review Report thereon. 2. Change of name to be considered in subsequent meeting.10-02-2022