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Regency Fincorp Ltd - 540175 - Closure of Trading Window

 In compliance with the requirement of "the SEBI (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 their Immediate Relatives and Adoption of Minimum Standards as prescribed in the Law" as adopted by the Company, it is hereby informed that the Trading window for dealing in the securities of the Company shall remain closed for the Designated persons and their Immediate Relatives from 1st July, 2023 till end of 48 hours from the declaration of Financial Results for the quarter ended 30th June, 2023. This is for your information and records.
29-06-2023
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Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th June, 2023 Through Video Conferencing

 It is hereby informed that a meeting of Board of Directors of the Company was held on Wednesday, 28th June, 2023 commenced at 12:00 P.M. through Video Conferencing and concluded at 1:30 P.M. inter alia to consider and approve the following: 1) The Board considered and approved appointment of Vistra ITCL (India) Limited as Debenture Trustee for issuing Unlisted Secured Non-Convertible Debentures on private placement basis. 2) The Board considered the approved Letter of offer for issuing of 8500 Unlisted Secured Non-Convertible Debentures of face value of Rs. 1000/- each on private placement basis.
28-06-2023
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement regarding the Results of E-Voting/Remote E-Voting process published on Saturday, 24th June, 2023 in 'Desh Sevak- Chandigarh Edition', a Punjabi Daily and 'Financial Express- Chandigarh Edition', an English Daily. The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Results of E-voting/Remote e-voting are enclosed herewith for your ready reference. This is for your information and record.
24-06-2023
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Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, The 28Th Day Of June, 2023 At 12:00 Noon

 Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28th day of June, 2023 at 12:00 Noon through video conferencing, to consider and approve inter-alia, 1) To consider and approve the appointment of Debenture Trustee for Unlisted Non-Convertible Debentures on private placement basis. 2) To consider and approve the letter of offer for issue of Unlisted Non-Convertible Debentures on private placement basis. 3) Any other matter with permission of the Chair.
23-06-2023
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is with reference to the captioned subject, Intimation and Disclosure of Voting results of the 30th Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, is enclosed herewith. This is for your information and record.
23-06-2023
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Regency Fincorp Ltd - 540175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the Scrutinizer's Report on the 'Remote E-voting' and 'EVoting'' at the Meeting' in respect to the resolutions contained in the Notice of the 30th Annual General Meeting of Regency Fincorp Limited held on Friday, 23 June, 2023 at 12:30 P.M. through Video Conferencing, This is for your information and records.
23-06-2023
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Regency Fincorp Ltd - 540175 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we hereby enclose the Proceedings of the 30th Annual General Meeting of Regency Fincorp Limited held on day, the 23rd June, 2023 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-Visual means. The AGM was concluded at 1:23 P.M. Request you to kindly take the same on your records.
23-06-2023
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Addendum to the Notice of 30th Annual General Meeting to be held on Friday, 23rd June, 2023 through Video Conferencing has been published on Thursday, 15th June, 2023 in two newspapers, namely in 'Desh Sevak- Chandigarh Edition', a Punjabi Daily and 'Financial Express- Chandigarh Edition', an English Daily. The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Addendum to the Notice of 30th Annual General Meeting are enclosed herewith for your ready reference. This is for your information and records.
16-06-2023
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Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th June, 2023 For Issuing Addendum To The Notice Of 30TH AGM Of The Company To Be Held On 23Rd June, 2023

 It is hereby informed that a meeting of Board of Directors of the Company was held on Wednesday, 14th June, 2023 commenced at 11:30 A.M. and concluded at 1:30 P.M. inter alia to consider and approve the following: Pursuant to the remarks on In-Principle Application received from BSE Limited on 9th June, 2023, the Board considered and approved the Addendum to the Notice of the 30th Annual General Meeting to be convened on Friday, 23rd June, 2023 at 12:30 P.M. through VC , enclosed herewith and marked as Annexure-A This is for your kind information and record.
14-06-2023
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Notice of 30th Annual General Meeting of the Company, scheduled to be held on 23rd June, 2023 has been published on Friday, 2nd June, 2023 in two newspapers, namely in 'Desh Sevak- Chandigarh Edition', a Punjabi Daily and 'Financial Express- Chandigarh Edition', an English Daily. The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Notice of 30th Annual General Meeting scheduled to be held on 23rd June, 2023 are enclosed herewith for your ready reference. This is for your kind information and record.
02-06-2023
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