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Regent Enterprises Ltd - 512624 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Sharma Vijay & Associates 4 Name of the Certifying Individual Vijay Sharma 5Membership TypeACS 6 Membership Number 45793 7 CP No. 19035 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
Bigul

Regent Enterprises Ltd - 512624 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRegent Enterprises Ltd 2CINL15500DL1994PLC153183 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.15 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAPIL ARORA Designation: COMPANY SECRETARY EmailId: cskapilarora@gmail.com Name of the Chief Financial Officer: PRAVEEN KUMAR GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: praveengupta@regententerprises.in Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
Bigul

Regent Enterprises Ltd - 512624 - Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Year And Quarter Ended On March 31St, 2019 Along With The Auditors Report Thereon.

Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Whole Time Director
21-05-2019
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