Regent Enterprises Ltd - 512624 - Proceeding Of The 28Th Annual General Meeting Of The Company
Proceeding of the 28th Annual General Meeting of the Company held on Thursday, July 28, 2022 at 12:00 Noon through Video Conferencing28-07-2022
28-07-2022
Regent Enterprises Ltd - 512624 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SUBMISSION OF SCRUTINIZER REPORT ON REMOTE E-VOTING AND E-VOTING AT THE AGM HOLDING THROUGH VIDEO CONFERENCING (VC) FACILITY.28-07-2022
Regent Enterprises Ltd - 512624 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 28th Annual General Meeting of the company held on Thursday July 28, 2022 which was scheduled at 12:00 noon through Video Conferencing and concluded at 01:20 pm (including the time of e-voting)28-07-2022
Regent Enterprises Ltd - 512624 - Board Meeting Intimation for Consider And To Approve The Unaudited Financial Results For The Quarter Ended On June 30, 2022
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended on June 30, 2022 and other matter incidental thereto.26-07-2022
Regent Enterprises Ltd - 512624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the Certificate as required under the said regulation for the quarter ended on June 30, 2022 as received from our R & T Agent.04-07-2022
Regent Enterprises Ltd - 512624 - 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 :- MAMTA SHARMADesignation :- Company Secretary and Compliance Officer04-07-2022
Regent Enterprises Ltd - 512624 - Closure of Trading Window
This has in reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended on April 1, 2019 and in terms of the Circular Ref. No. LIST/COMP/01/2019-20 dated 02.04.2019, the closure of trading window will commence from the 1st July, 2022 till the end of 48 hours after the declaration of Unaudited Financial results for the Quarter and Period ended on June 30, 2022 for dealing in company's scrip by the members of promoter group, directors, designated persons and other connected persons of the company. This is for your kind information and record please.27-06-2022
Regent Enterprises Ltd - 512624 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial Year 2021-22.27-06-2022
Regent Enterprises Ltd - 512624 - Notice Of 28Th Annual General Meeting
The 28th Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, July 28, 2022 at 12:00 noon through Video Conferencing/Other Audio Visual Means in compliance of applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In view of the same, we are submitting herewith the Notice of 28th Annual General Meeting for the financial year 2021-22. The said Notice is also available on the website of the Company i.e. www.regententerprises.in.27-06-2022
Regent Enterprises Ltd - 512624 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Prior Notice of 28th Annual General Meeting ('AGM') related with conducting of AGM through VC/OAVM in terms of SEBI and MCA circulars.25-06-2022