Regency Fincorp Ltd - 540175 - Submission Of Half Yearly Related Party Transactions For The First Half Year Ended On 30Th September, 2023
Please find attached the related party transactions entered into by the company during the first quarter ended on 30th September, 2023. Regency Fincorp Ltd - 540175 - Results For The Half Year Ended On 30Th September, 2023
The Board in its meeting held on 7th November, 2023 has inter alia approved the un-audited financial results and limited review report for the quarter and half year ended on 30th September, 2023 Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Dated 7Th November, 2023
The Board in its meeting held on 7th November, 2023 has inter alia approved the un-audited financial results and took note of the limited review report issued by the statutory auditors of the company. Regency Fincorp Ltd - 540175 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 7TH NOVEMBER, 2023
Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 7th day of November, 2023 at 3:00 P.M. at the Registered Office of the Company situated at Unit No 57-58, 4th Floor, Sushma Infinium, Chandigarh-Ambala Highway, Zirakpur-140603 inter alia, to consider the following: a) To consider and approve the un-audited standalone financial results of the company for the quarter and half year ended on 30th September, 2023; b) To consider and take note of the Limited Review Report; c) Any other matter with permission of Chairperson. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 20000 Unsecured Non-Convertible Debentures of Rs. 1,000/- each aggregating to Rs. 2,00,00,000/- only. Regency Fincorp Ltd - 540175 - Intimation Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Took note of the resignation of Mr. Jenish Pankajkumar Shah from post of Independent Director of the company; 2. Approved the appointment of Mr. Sarfaraz Mallick as Additional (Non-Executive) Director of the company 3. Took note of the resignation of Ms. Reena Bhaskar as Company Secretary and Compliance Officer of the company; 4. Allotment of 20000 Unsecured Non-Convertible Debentures having Face value of Rs. 1,000/- each. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board inter alia considered the following: 1. Took note of the resignation of Mr. Jenish Pankajkumar Shah from post of Independent Director of the company; 2. Approved the appointment of Mr. Sarfaraz Mallick as Additional (Non-Executive) Director of the company. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Management
The board inter alia considered the following: 1. Took note of the Resignation of Mr. Jenish Pankajkumar Shah from post of Independent Director of the company; 2. Approved the Appointmnet of Mr. Sarfaraz Mallick as Additional Director (Non-Executive) of the company. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Resignation of Director
The board took note of the resignation of Mr. Jenish Pankajkumar Shah from the post of Independent Director of the company. Regency Fincorp Ltd - 540175 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 31St OCTOBER, 2023 AND INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
1. Took note of the resignation received from Ms. Reena Bhaskar, the Company Secretary and Compliance Officer of the Company; 2. Took note of the resignation received from Mr. Jenish Pankajkumar Shah (DIN: 07986786) from the position of Independent Director of the Company; 3. Approved the appointment of Mr. Sarfaraz Mallick (DIN: 10255433) as Additional Director (Non-Executive) of the Company w.e.f 31st October, 2023; 4. Allotment 20000 (Twenty Thousand only) Unlisted, Unsecured, Unrated, Non-Convertible Debentures ('NCD') having face value of Rs, 1000/- (Rupees One Thousand only) each aggregating to Rs. 2,00,00,000/- (Rupees Two Crores only).