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