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Regency Fincorp Ltd - 540175 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the 29th Annual General Meeting (AGM) of the Company to be held on Monday, 26th day of September, 2022 at 12:00 Noon through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India, is enclosed herewith.
03-09-2022
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Regency Fincorp Ltd - 540175 - Intimation For Change In Calendar Of Events For 29Th Annual General Meeting Of The Company

 In supersession of the Calendar of Events of 29th Annual General Meeting of the Company approved by the Board of Directors of the Company at their meeting held on Wednesday, 24th August, 2022 , we hereby enclose the amended Calendar of Events for the 29th AGM of the Company scheduled to be held on 26th September, 2022 at 12:00 Noon. This is for your kind information and record.
29-08-2022
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Directorate

 i) In supersession of all the resolutions passed earlier by the Company, the Board has appointed Mr. Gaurav Kumar (DIN: 06717452) as Managing Director of the Company who shall hold office for 3 years w.e.f. 24th August, 2022 at a remuneration as may be mutually agreed by the Board. ii) Ms. Sahara Khanna has been appointed as Additional Director and Whole-Time Director of the company w.e.f. 24th August, 2022 and shall be hold the office till the conclusion of ensuing AGM of the Company and shall be regularized as Whole-Time Director of the Company, subject to the approval of shareholders at the forthcoming AGM. iii) Mr. Pratik Jalan (DIN: 08396884) and Mrs. Rashu Sarin (DIN:07903239) have tendered their resignation w.e.f. 24th August, 2022 and the Board took note of the same. The copy of the Resignation letters in enclosed and marked as Annexure-A
24-08-2022
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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

 1) The Board considered and approved the Directors' Report for the financial year 2021-22 made in terms of sub-section (3) of Section 13 of the Companies Act, 2013 and SEBI LODR Regulations, 2015 and Notice of AGM of the company for the fy 2021-22 to be held on 26th September, 2022. etc.
24-08-2022
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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 24/08/2022 ,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 Wednesday, the 24th Day of August, 2022 at 12:00 P.M. through video conferencing, to consider and approve inter-alia, 1) To consider ratification to the resolution passed by members in their meeting held on 30th September 2020, for issuance of Bonus Shares. 2) To approve the Director's Report for the Financial Year ended 31st March, 2022. 3) To approve Notice of 29th AGM and authorize Company Secretary of the Company for the dispatch of the same to all stakeholders. 4) To approve Calendar of Events of 29th Annual General Meeting (AGM) of the Company. 5) To appoint Scrutinizer and E-voting Agency for the AGM. 6) Such other matter with the permission of chair.
20-08-2022
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Unaudited Financial Results for the Quarter ended on 30th June , 2022, adopted and approved at the meeting of Board of Directors of the Company held on Wednesday, 10th August, 2022 through Video Conferencing have been published on 11th August, 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 Unaudited Financial Results for the Quarter ended on 30th June, 2022 are enclosed herewith for your ready reference.
12-08-2022
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Regency Fincorp Ltd - 540175 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 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, 10th August, 2022 commenced at 3:00 P.M. through Video Conferencing and concluded at 4:00 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 30th June, 2022. This is for your kind information and record.
10-08-2022
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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

 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, 10th August, 2022 commenced at 3:00 P.M. through Video Conferencing and concluded at 4:00 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 30th June, 2022. This is for your kind information and record.
10-08-2022
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Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Pursuant To Regulation 29(1) Of SEBI (LODR)Regulations, 2015

 Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 10th day of August, 2022 at 3:00 PM through video conferencing, to consider and approve inter-alia, 1) To consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2022. Further in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code") under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE''s circular no. LIST/COMP/OI/2019-20, dated April 2, 2019, the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code, from the end of the quarter i.e. 1st July, 2022 and same shall reopen at the end of 48 hours after the results are made public.
01-08-2022
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Regency Fincorp Ltd - 540175 - Announcement Under Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the Securities and Exchange Board of India (SEBI) vide its Letter dated 11th July, 2022 has accorded approval on our Application and directed the Company to approach BSE Limited for listing of 8620 equity shares and issuance of bonus shares. This is for your kind information and record.
12-07-2022
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