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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we hereby inform that the Unaudited financial Results for the quarter ended 30th June, 2023 adopted and approved at the meeting of the Board of Directors held on 12th August, 2023 were published on 13th August, 2023 in two newspapers namely, DESH SEVAK- Chandigarh Edition, A Punjabi daily and Financial Express- Chandigarh edition , an English daily. The Newspaper cuttings for the same have been enclosed herewith for your reference. This is for your record and information.
14-08-2023
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Regency Fincorp Ltd - 540175 - Board Meeting Intimation for ALLOTMENT OF EQUITY SHARES AND WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS

 Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 ,inter alia, to consider and approve 1)To consider Allotment of upto 27608333 equity shares and upto 5000000 Warrants convertible into equity shares on preferential basis to the proposed allottees. 2)Such other matter with the permission of chair.
12-08-2023
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Regency Fincorp Ltd - 540175 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2023 ALONGWITH LIMITED REVIEW REPORT

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of directors, in its meeting held on 12th August, 2023 considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2023 alongwith the Limited Review Report prepared by the Statutory Auditors of the Company.
12-08-2023
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Regency Fincorp Ltd - 540175 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2023

 Pursuant to Regulation 30 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., Saturday, 12th Day of August, 2023 commenced at 12:00 Noon through Video Conferencing and concluded at 3:00 P.M. inter alia to considered and approved the following: The Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2023.
12-08-2023
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Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Board Meeting Under Regulation 29 To Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1)the Unaudited Financial Results for the Quarter ended 30th June, 2023. 2)Any other matter with the permission of the Chair. Further in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code") under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE''s circular no. LIST/COMP/OI/2019-20, dated April 2, 2019, the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code, from the end of the quarter i.e. 1st July, 2023 and same shall reopen at the end of 48 hours after the results are made public.
04-08-2023
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Regency Fincorp Ltd - 540175 - CLARIFICATION BY THE STATUTORY AUDITORS OF THE COMPAN Y REGARDING CLERICAL MISTAKE IN THE INDEPENDENT AUDITORS'' REPORT DATED 29TH MAY, 2019 ON AUDITED FINANCIAL STATEMENTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2019

 It was observed that while preparing the Independet Auditors'' report for the Audited Financial Results for the quarter and year ended 31st March, 2019, due to clerical mistake, the word "Review" got inadvertently mentioned by M/s. Sunil K Sharma , Chartered Accountants, Statutory Auditors of the Company. The Statutory Auditors issued a confirmation certificate in this regard confirming that the Report dated 29th May, 2019 issued by them was Audited one and not the Reviewed report. The same was filed with BSE Limited . The Confirmation Certificate by Statutory Auditors in this regard is enclosed herewith and marked as ANNEXURE-I.
21-07-2023
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Regency Fincorp Ltd - 540175 - REGULATION 32 NON APPLICABILITY OF STATEMENT OF DEVIATION & VARIATION FOR THE QUARTER ENDED 30TH JUNE, 2023

 REGULATION 32 NON-APPLICABILITY OF STATEMENT OF DEVIATION & VARIATION FOR THE QUARTER ENDED 30TH JUNE, 2023
12-07-2023
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Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th July, 2023 Through Video Conferencing

 It is hereby informed that a meeting of Board of Directors of the Company was held on Saturday, 8th July, 2023 commenced at 12:00 P.M. through Video Conferencing and concluded at 2:25 P.M. inter alia to consider and approve the following: 1) The Board considered the approved the allotment of 8500 Unlisted Secured Non-Convertible Debentures of face value of Rs. 1000/- each on private placement basis.
08-07-2023
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Regency Fincorp Ltd - 540175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 issued by Mr. Sharwan Mangla, Authorized Representative of MAS Services Limited (RTA) for the quarter ended 30th June, 2023.
06-07-2023
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Regency Fincorp Ltd - 540175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Mr. Sharwan Mangla, Authorized Signatory of MAS Services Limited (Registrar and Share Transfer Agent) for the quarter ended 30th June, 2023.
06-07-2023
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