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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 12/11/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Saturday, the 12th day of November, 2022 at 11:00 AM through video conferencing, to consider and approve inter-alia, 1) To consider and approve the Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2022. 2) To consider various funding options by the Company.
04-11-2022
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Regency Fincorp Ltd - 540175 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 22ND OCTOBER, 2022

 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, 22nd October, 2022 commenced at 12:00 P.M. through Video Conferencing and concluded at 01:30 P.M. The following matters were considered and approved: 1) The Board considered and decided to make allotment of 5342864 bonus shares in the ratio 1:1 i.e. one new share for every existing one share to all the shareholders of the Company whose names appeared in Register of Members as on the Record date i.e. 21st October, 2022. This is for your kind information and record.
22-10-2022
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Allotment

 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, 22nd October, 2022 commenced at 12:00 P.M. through Video Conferencing and concluded at 01:30 P.M. The following matters were considered and approved: 1) The Board considered and decided to make allotment of 5342864 bonus shares in the ratio 1:1 i.e. one new share for every existing one share to all the shareholders of the Company whose names appeared in Register of Members as on the Record date i.e. 21st October, 2022. This is for your kind information and record.
22-10-2022
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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 and half year ended 30th September, 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.
11-10-2022
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Management

 On the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Ms. Nancy Sharma as the Chief Financial Officer of the Company w.e.f. 10th October, 2022 in accordance with the provisions of Section 197 read with Section 203 of the Companies Act, 2013.
10-10-2022
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1) On recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Kamal Kumar (DIN: 03050458) as Additional Director and Independent Director of the Company in accordance with the provisions of Section 161 read with Section 149 of the Companies Act, 2013. 2) On recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Vishal Rai Sarin (DIN: 08758350) as Whole-Time Director of the Company w.e.f. 10th October, 2022 in accordance with the provisions of Section who shall hold office till the conclusion of ensuing General Meeting and shall be regularized as Whole-Time Director of the Company, subject to the approval of shareholders at the ensuing general meeting of the Company.
10-10-2022
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Regency Fincorp Ltd - 540175 - Intimation Of Record Date For The Proposed Bonus Issue Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42(2) and (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held today, i.e., Monday, 10th October, 2022 has fixed Friday, 21st October, 2022 as Record Date for the purpose of ascertaining the eligibility of the Members for allotment of bonus shares in the ratio of 1:1 i.e. One (1) Bonus Equity Share of Rs. 10/- each fully paid up for every One (1) Existing Equity Share of Rs. 10/- each held. This is for your kind information and record.
10-10-2022
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The Board took note of the resignation tendered by Mr. Vishal Rai Sarin from the post of Chief Financial Officer (CFO) of the Company w.e.f. 10th October, 2022.
10-10-2022
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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

 The Board discussed, considered and approved certain matters in its Board meeting commenced at 3:00 PM and Concluded at 5:30 PM for which disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 are given. This is for your info and record.
10-10-2022
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Regency Fincorp Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- MANISHA SHARMADesignation :- Company Secretary and Compliance Officer
10-10-2022
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