Regis Industries Ltd - 543208 - Regulations 30, 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
PFA13-02-2024
Regis Industries Ltd - 543208 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting.
Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday January 25,2024 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2023 also transact other business activities. Please take the above intimation in your records. Thanking You.17-01-2024
Regis Industries Ltd - 543208 - Board Meeting Outcome for Outcome Of Board Meeting Held Today 09.01.2024 And Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For Appointment And Resignation Of Independent Directors Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company held today 09th January 2024 inter alia, and consider following businesses. 1. Ms. Chhaya Parmar is appointed as non-executive independent director of the company w e f. 09.01.2024 subject to approval of members. 2. The board has considered and accepted the resignation of Ms Manjula Parmar from the post of independent directorship of the Company w e.f 09.01.2024. The board meeting started at 11.45 A.M. and concluded at 12.15. P M. Please take the same on your record.09-01-2024