Regency Fincorp Ltd - 540175 - Certificate from CEO/CFO
I, the Undersigned, in my respective capacity as Chief Financial Officer (CFO) of the company to the best of my knowledge and belief certify that: The Financial Results for the Quarter and Year ended 31st March, 2023 do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading. Regency Fincorp Ltd - 540175 - AUDITED FINANCIAL RESULTS WITH AUDITORS REPORT FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2023
Dear Sir/Madam, 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 concluded at 1:45 P.M. to consider and approve the Audited Financial Results along with Independent Auditors' Report for the year ended on 31st March, 2023. A copy of the Audited Financial Results alongwith Independent Auditors' Report for the quarter and year ended 31st March, 2023 is enclosed herewith. Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd May, 2023 Through Video Conferencing
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 and approved 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 and approved issuance of Unsecured/secured Non-Convertible debentures in one or more tranches to Residents/ Non-Residents of India. Regency Fincorp Ltd - 540175 - Compliance Certificate By Practicing Company Secretary Under Regulation 40(10) Of The SEBI (LODR), Regulations, 2015 For The Year Ended On 31St March, 2023
Pursuant to Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate for Regency Fincorp Limited issued by M/s A. K. Nandwani & Associates, Practicing Company Secretaries for the year ended 31st March, 2023. Regency Fincorp Ltd - 540175 - Intimation Of Postponement Of Board Meeting Earlier Scheduled To Be Held On 28Th April, 2023
This is to inform you that the meeting of the Board of directors of the Company, scheduled to be held on Friday, 28th April, 2023 through video conferencing stands postponed due to unavoidable reasons and is rescheduled to be held on Wednesday, 3rd May, 2023 at 12:00 Noon through video conferencing. This is for your information and record. Regency Fincorp Ltd - 540175 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, The 28Th Day Of April, 2023 At 12:00 Noon
Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,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 Friday, the 28th day of April, 2023 at 12:00 Noon through video conferencing, to consider and approve inter-alia, 1) To consider and approve the Audited Financial Results for the Quarter and year ended 31st March, 2023. 2) To fix day, date, time and mode for 30th Annual General Meeting of the Company 3) To consider and approve Notice of 30th Annual General Meeting of the Company 4) To consider various funding options by the Company. 5) Any other matter with permission of the Chair Regency Fincorp Ltd - 540175 - ANNOUNCEMENT PURSUANT TO REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 - NON-APPLICABILITY OF FILING STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2022
Pursuant to the provisions of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Statement of deviation(s) or variation(s) in utilization of the proceeds of funds raised through preferential issue by the Company for the quarter ended 30th September, 2022. Regency Fincorp Ltd - 540175 - ANNOUNCEMENT PURSUANT TO REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 - NON-APPLICABILITY OF FILING STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS FOR THE QUARTER ENDED 30TH JUNE, 2021
Pursuant to the provisions of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Statement of deviation(s) or variation(s) in utilization of the proceeds of funds raised through preferential issue by the Company for the quarter ended 30th June, 2021. Regency Fincorp Ltd - 540175 - ANNOUNCEMENT PURSUANT TO REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 - NON-APPLICABILITY OF FILING STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS IN FY 2022-23
Pursuant to the provisions of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that there are no funds raised by the Company in financial year 2022-23 and therefore, the filing of Statement of deviation(s) or variation(s) in utilization of the proceeds of funds is not applicable to the Company for the financial year 2022-23. Kindly take the same on your records. Regency Fincorp Ltd - 540175 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations, 2015 For The Year Ended On March 31, 2023
We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar & Share Transfer Agent (RTA), viz., MAS Services Limited, having its office situated at T-34, 2nd Floor, Okhla Industrial Area, Phase - Il, New Delhi- 110020. Further, we confirm that MAS Services Limited is a SEBI approved Category - I, Registrar & Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000049). Further, in compliance with the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the certificate for the year ended on 31st March, 2023 i.e. for the period from 1st April, 2022 to 31st March, 2023.