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Regency Fincorp Ltd - 540175 - COMPLIANCE CERTIFICATE FOR THE YEAR ENDED 31ST MARCH, 2023

 Dear Sir/Madam, 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.
10-04-2023
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Regency Fincorp Ltd - 540175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, In compliance with the provisions of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate issued by Mr. Sharwan Mangla, Authorized Signatory of Registrar & Share Transfer Agent i.e. MAS Services Limited to the effect that the securities received for dematerialization for the quarter and year ended 31st March, 2023 have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner. Further, the certificates of securities which were dematerialized are listed on stock exchanges where earlier issued securities were listed.
05-04-2023
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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. Manisha Sharma (M.No.: A58430) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. 31st March, 2023. The details as required under Schedule III - Para A(7B) of Part A of SEBl (LODR) Regulations, 2015 Regulations with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015, are given in 'Annexure A" and the copy of Resignation letter tendered by Ms. Manisha Sharma is enclosed herewith as 'Annexure-B' respectively. This intimation is also being uploaded on the Company''s website at https://regencyfincorp.com/investor/corporate-announcements
05-04-2023
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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. Manisha Sharma (M.No.: A58430) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. 31st March, 2023. The copy of Resignation Letter by Ms. Manisha Sharma is enclosed herewith and marked as Annexure-A This is for your information and records.
03-04-2023
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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, 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 April, 2023 till end of 48 hours from the declaration of Financial Results for the Quarter and year ended 31st March, 2023. This is for your information and records.
30-03-2023
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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 Advertisments regarding Voting results of the Postal Ballot process held through E-voting only published 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 Voting results of the Postal Ballot process held through E-voting only are enclosed herewith for your ready reference. This is for your kind information and record.
06-03-2023
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Regency Fincorp Ltd - 540175 - Postal Ballot E Voting Result And Scrutinizer Report

 In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of Voting Results is enclosed herewith as Annexure-I. The Report submitted by the Scrutinizer is also attached herewith as Annexure-II.
04-03-2023
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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 Notice of Postal Ballot of the Company, information on E-Voting and other related information published on Thursday, 2nd February, 2023 in the following newspapers: 1. Financial Express, English (Chandigarh Edition); and 2. Desh Sewak, Punjabi, (Chandigarh Edition) The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Notice of Postal Ballot are enclosed herewith for your ready reference. The above is for your information and record.
02-02-2023
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Regency Fincorp Ltd - 540175 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereto, we hereby enclose Postal Ballot Notice for the following matters. 1) Appointment of Mr. Kamal Kumar (DIN: 03050458) as an Independent Director of the Company; 2) Consideration of amendment in Loan Agreement entered with various entities as detailed in Explanatory Statement to include the terms for Conversion of Loan into Equity Shares of the Company; and 3) Special Resolution for shifting of registered office of the Company from the State of Punjab to NCT of Delhi.
01-02-2023
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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 Un-audited Financial Results for the Quarter ended 31st December, 2022 adopted and approved at the meeting of Board of Directors of the Company held on Friday, 27th January, 2023 through Video Conferencing have been published on 28th January, 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 Un- audited Financial Results for the Quarter ended 31st December, 2022 enclosed herewith for your ready reference. This is for your kind information and record
28-01-2023
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