Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms Reena Bhaskar ( M.No. 67200) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f 25th October 2023. This is for your information and records Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms Reena Bhaskar (A67200) has tendered her resignation from the post of Company Secreatry and Compliance Officer of the Company w.e.f 25th Oct 2023. This is for your information and records Regency Fincorp Ltd - 540175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Information to the Exchange pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023 Regency Fincorp Ltd - 540175 - Closure of Trading Window
In Compliances with the requirement of "The Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015" (as amended from time to time) and "Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and Immediate Relatives of Designated Persons and Adoption of Minimum Standards as Prescribed in the Law" as adopted by the Company shall remain closed for the Designated Persons and their Immediate Relatives from 1st October, 2023, till end of 48 hours from the declaration of Financial Results for the Quarter and half year ended 30th September, 2023. Regency Fincorp Ltd - 540175 - APPOINTMENT OF INTERNAL AUDITOR
THE COMPANY HAS CONSIDERED AND APPROVED THE APPOINTMENT OF MS. REENA BHASKAR AS INTERNAL AUDITOR OF THE COMPANY Regency Fincorp Ltd - 540175 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 29TH SEPTEMBER 2023
THE BOARD TOOK NOTE OF THE FOLLOWING MATTERS A) APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER AND COMPLIANCE OFFICER OF TEH COMPANY B) APPOINTMENT OF INTERNAL AUDITOR OF TEH COMPANY Regency Fincorp Ltd - 540175 - Appointment of Company Secretary and Compliance Officer
The Board has considered and approved the Appointment of Ms. Reena Bhaskar (Membership Number - A67200) as Company Secretary and Compliance Officer of the Company with effect from 29th September, 2023 Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th September, 2023 Through Video Conferencing
It is hereby informed that a meeting of Board of Directors of the Company was held on Monday, 11th September, 2023 commenced at 4:00 P.M. through Video Conferencing and concluded at 5:30 P.M. inter alia to consider and approve the following: 1) The Board has approved the allotment of 5500 Unlisted Secured Non-Convertible Debentures of face value of Rs. 1000/- each on private placement basis. Regency Fincorp Ltd - 540175 - REVISED OUTCOME OF BOARD MEETING HELD ON 18TH AUGUST, 2023
The Board considered and decided to make allotment of 25649992 Equity Shares and 4999996 Warrants convertible into Equity shares on preferential basis at an Issue Price of Rs. 12/- per share (including Rs. 2/- as premium). The revised list of allottees is enclosed in the intimation. This is for your information and record. Regency Fincorp Ltd - 540175 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD FOR PREFERENTIAL ALLOTMENT OF 25441660 EQUITY SHARES AND 4999996 WARRANTS CONVERTIBLE INTO EQUITY SHARES
Pursuant to Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e. Friday, 18th August, 2023 commenced at 3:00 P.M. through Video Conferencing and concluded at 7:00 P.M. Following are the outcomes of the Board Meeting: 1) The Board considered and decided to make allotment of 25441660 Equity Shares and 4999996 Warrants convertible into Equity shares on preferential basis at an Issue price of Rs.12/- per share (including Rs.2/- as premium) to all the allottees who have accorded their acceptance to the Letter of Offer issued by the Company for the preferential allotment and whose payment has been received within the Offer period which commenced from 8th August, 2023 and ended on 18th August, 2023.