Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Issue of Securities
Submission of disclosure for issuance of securities.04-06-2024
04-06-2024
Regency Fincorp Ltd - 540175 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201504-06-2024
Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Directorate
Submission of disclosure for change in designation of Ms. Dolly Setia as Independent Director of the company who was originally appointed as Additional Director (Independent) w.e.f 28th February, 2024.04-06-2024
Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Management
Submission of disclosure for change in designation of Ms. Dolly Setia as Independent Director who was originally appointed as Additional Director (Independent) of the company w.e.f 28th February, 2024.04-06-2024
Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s K N S G & Co. LLP has been appointed as the Statutory Auditors of the company in the 31st Annual General Meeting held on 4th June, 2024.04-06-2024
Regency Fincorp Ltd - 540175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer''s Report for the Annual General Meeting held on 4th June, 2024.04-06-2024
Regency Fincorp Ltd - 540175 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of proceedings of 31st Annual General Meeting of the Company held today i:e, on Tuesday, 4th June, 2024 commenced at 12:30 P.M and concluded at 01:12 P.M.04-06-2024
Regency Fincorp Ltd - 540175 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report issued by Ms. Anuradha Malik, Practicing Company Secretary for the financial year ended on 31st March, 2024.27-05-2024
Regency Fincorp Ltd - 540175 - Additional Details Required Under SEBI Circular Dated 13Th July, 2023 For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015-For Change In Auditors Of The Company
In reference to SEBI circular dated 13th July, 2023 and query raised by stock exchange dated 11th May, 2024 via email, please find enclosed the brief profile of M/s K N S G & Co. LLP, Charetered Accountants, New Delhi whose appointment has been recommended to the shareholders for their approval.23-05-2024
Regency Fincorp Ltd - 540175 - CORRIGENDUM TO THE NOTICE OF 31ST AGM OF THE COMPANY TO BE HELD ON TUESDAY, 4TH JUNE, 2024
It is hereby informed that the Company, on 13th May, 2024 had filed its Annual Report for the fy 2023-24 with BSE Limited. In the Notice of 31st AGM enclosed in the said Annual Report , certain rectifications have been done pursuant to the observations received from BSE Limited. Therefore, we hereby enclose the Corrigendum to the NOTICE OF 31ST AGM of the Company to be held on Tuesday, 4th June, 2024.22-05-2024