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 10/10/2022 ,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 Monday, the 10th Day of October, 2022 at 3:00 P.M. through video conferencing, to consider and approve inter-alia, 1) To consider Appointment of Mr. Kamal Matta as Independent Director of the Company. 2) To consider Appointment of Ms. Nancy Sharma as Chief Financial Officer of the Company. 3) Fixation of Record date for the issuance of Bonus shares. 4) To consider other funding options. 5) Such other matter with the permission of chair. This is for your kind information and record.01-10-2022