Bigul

Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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., Friday, 27thJanuary, 2023 commenced at 12:00 Noon through Video Conferencing and concluded at 3:30 P.M. inter alia to considered and approved the following: 1) The Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2022. 2) The Board considered the proposal to make changes in the terms of Loans received by the Company by conversion of loans into Equity Share Capital, subject to consent of members of the Company.
27-01-2023
Bigul

Regency Fincorp Ltd - 540175 - UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31ST DECEMBER, 2022

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today, i.e., 27th January, 2023 commenced at 12:00 Noon through video conferencing and concluded 3:30 P.M., have considered and approved the Unaudited Financial Results for the Quarter ended 31st December, 2022. A copy of Unaudited Financial Results along with the Limited Review Report thereon for the Quarter ended 31st December, 2022.
27-01-2023
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 27/01/2023 ,inter alia, to consider and approve 1) To consider and approve the Unaudited Financial Results for the Quarter ended 31st December, 2022. 2) To consider various funding options by the Company. 3) To consider opening of new branch.
16-01-2023
Bigul

Regency Fincorp Ltd - 540175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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 ended 31st December, 2022 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.
10-01-2023
Bigul

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 January, 2023 till end of 48 hours from the declaration of Financial Results for the Quarter ended 31st December, 2022.
30-12-2022
Bigul

Regency Fincorp Ltd - 540175 - NON-APPLICABILITY OF REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 FOR HALF YEAR ENDED 30TH SEPTEMBER, 2022

This is with reference to the captioned subject, we would like to inform you that the Paid-Up Equity Share Capital and Net Worth of the Company as on 30th September, 2022 is less than Rs. 10 Crore and Rs. 25 Crore respectively. Accordingly, the Company falls under the exemption criteria provided under Regulation 15 (2) of SEBI (LODR) Regulations, 2015.
01-12-2022
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 Un-audited Financial Results for the Quarter and half year ended 30thSeptember, 2022, adopted and approved at the meeting of Board of Directors of the Company held on Saturday, 12th November, 2022 through Video Conferencing have been published on 13th November, 2022 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 and half year ended 30th September, 2022 are enclosed herewith for your ready reference.
14-11-2022
Bigul

Regency Fincorp Ltd - 540175 - Unaudited Financial Results Alongwith Limited Review Report For The Quarter And Half Year Ended 30Th September, 2022

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today, i.e., 10th November, 2022 commenced at 11:00 A.M. through video conferencing and concluded at 1:45 P.M., have considered and approved the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022. A copy of Unaudited Financial Results along with the Limited Review Report thereon for the Quarter and Half Year ended 30th September, 2022. This is for your information and records.
12-11-2022
Bigul

Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 November, 2022 commenced at 11:00 A.M. through Video Conferencing and concluded at 1:45 P.M., inter alia to considered and approved the following: 1) The Un-audited Financial Results along with Limited Review Report for the Quarter and Half year ended 30th September,2022. 2) The Board had considered making fresh preferential issue of Equity Shares. 3) The Board had considered to issue one more Tranche of Non-Convertible Debentures in accordance with the Resolution passed by the Members through Postal Ballot on 5th September, 2020.
12-11-2022
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