Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Regency Fincorp Ltd - 540175 - INTIMATION REGARDING BOOK CLOSURE, E-VOTING AND DATE OF 30TH ANNUAL GENERAL MEETING

 We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Tuesday, 20th June, 2023 to Thursday, 22nd June, 2023 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company. Further, we pleased to inform you that company is offering E-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through CDSL e-voting platform. Please note that the e-voting period starts from Tuesday, 20th June, 2023 (9:00 A.M.) to Thursday, 22nd June, 2023 (5:00 P.M.) Further, Shareholder who has not voted during e-voting period can vote on the date of AGM during the AGM process on the CDSL portal. Further, we inform you that Friday, 16th June, 2023 is the Cut-Off date for the purpose of offering e-Voting facility to our members in respect of the businesses to be transacted at the 30th Annual General Meeting.
01-06-2023
Bigul

Regency Fincorp Ltd - 540175 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Annual Report for the 30th Annual General Meeting (AGM) of the Company to be held on Friday, 23rd June, 2023 at 12:30 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. The Annual Report for the Financial Year ended 31st March, 2023 is available also on the Company's Website www.regencyfincorp.com You are requested to take the above information on record.
01-06-2023
Bigul

Annual report for Regency Fincorp Ltd. for FY-2023
01-06-2023
Bigul

Regency Fincorp Ltd - 540175 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We enclose, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Secretarial Compliance Report of the Company from Messrs A K Nandwani & Associates, Company Secretaries, for the financial year ended March 31, 2023.
29-05-2023
Bigul

Regency Fincorp Ltd - 540175 - AUDITED FINANCIAL RESULTS WITH REVISED AUDITORS REPORT FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2023

 Pursuant to Regulation 33 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. Wednesday, 3rd May; 2023 commenced at 12:00 Noon through Video Conferencing and concl:uded at 1:45 P.M. to consider and approve the Audited Financial Results along with Independent Auditors'' Report for the year ended 9n 31st March, 2023. A copy of the Revised Audited Financial Results alongwith Independent Auditors'' Report for the quarter and year ended 31st March, 2023 is enclosed herewith.
24-05-2023
Bigul

Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th May, 2023 Through Video Conferencing

 1) The Board considered and approved the Notice of the 30th Annual General Meeting to be convened on Friday, 23rd June, 2023 at 12:30 P.M. through VC and Annual Report of the Company for the financial year 2022-2023 made in terms of Regulation 34 of SEBI (LODR) Regulations, 2015.2) The Board considered and approved the Directors' Report for the financial year 2022-23 made in terms of sub-section (3) of Section 13 of the Companies Act, 2013 and SEBI LODR Regulations, 2015.3) The Board considered and approved the Secretarial Audit Report prepared by Ms. Kavita Yadav, Practicing Company Secretary of M/s A. K. Nandwani & Associates in FORM MR-3 pursuant to the provisions of Section 204 of the Companies Act, 2013 read with Rule 9 of Companies (Appointment of Managerial Personnel) Rules, 2014 for the financial year 2022-23.
24-05-2023
Bigul

Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Intimation Of The 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 24/05/2023 ,inter alia, to consider and approve 1) To fix day, date, time and mode for 30th Annual General Meeting of the Company 2) To consider and approve Notice of 30th Annual General Meeting of the Company 3) To finalize Directors'' Report for the Financial year ended 31st March, 2023 4) To consider and approve increase in Authorized Share Capital of the company and to amend Capital Clause in Memorandum of Association 5) To consider and approve issuance of equity shares on preferential basis to Promoters/ Non-Promoters and confirm the Issue price for the same 6) To consider and approve issuance of Unsecured/secured Non Convertible debentures in one or more tranches 7) To appoint Scrutinizer and E-voting Agency for the 30th Annual General Meeting of the Company 8) Any other matter with permission of the Chair
17-05-2023
Bigul

Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 3Rd May, 2023

 It is hereby informed that a meeting of Board of Directors of the Company was held on Wednesday, 3rd May, 2023 commenced at 12:00 P.M. through Video Conferencing and concluded at 1:45 P.M. inter alia to consider and approve the following: 1) The Board considered and approved the Audited Financial Results along with Independent Auditors' Report for the year ended on 31st March, 2023. 2)The Board considered the proposal for issuance of equity shares on preferential basis to the Promoters/Non-Promoters in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended, and other applicable laws and the shareholders of the Company at the forthcoming Annual General Meeting. 3) The Board considered the proposal for issuance Unsecured/secured Non-Convertible debentures in one or more tranches to Residents/ Non-Residents of India.
08-05-2023
Bigul

Regency Fincorp Ltd - 540175 - Submission Of Half Yearly Disclosure On Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith disclosures of Related Party Transactions on standalone basis in the format specified in relevant accounting standards for the period ended 31st March, 2023. This is for your kind information and record.
04-05-2023
Bigul

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 Audited Financial Results for the Quarter and Year ended on 31st March, 2023, adopted and approved at the meeting of Board of Directors of the Company held on Wednesday, 3rd May, 2023 through Video Conferencing have been published on Thursday, 4th May, 2023 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 Audited Financial Results for the Quarter and Year ended on 31st March, 2023 are enclosed herewith for your ready reference. This is for your kind information and record.
04-05-2023
Next Page
Close

Let's Open Free Demat Account