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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 ended 30th June, 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. Kindly take the same on your records.
12-07-2022
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir, In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that: 1. Ms. Neha Abrol (DIN: 06935869) resigned from the directorship of the Company w.e.f. 06th July, 2022. 2. Ms. Ranjna Sharma (DIN: 08781305) resigned from the directorship of the Company w.e.f. 06th July, 2022. Kindly take the same on your records.
07-07-2022
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Regency Fincorp Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- MANISHA SHARMADesignation :- Company Secretary and Compliance Officer
06-07-2022
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Dear Sir/Madam, 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,1st July, 2022, commenced at 03:00 P.M. through Video Conferencing and concluded at 4:00 P.M. and considered and approved the shifting of Registered office from Unit No.49B, 3rd Floor, Chandigarh-Ambala Highway, Zirakpur,Punjab-140603 to Unit No. 57 -58, 4th Floor, Chandigarh-Ambala Highway, Zirakpur,Punjab-140603 with effect from the conclusion of this meeting. This is for your kind information and record.
01-07-2022
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Regency Fincorp Ltd - 540175 - Board Meeting Outcome for CHANGE OF REGISTERED OFFICE WITHIN THE SAME CITY

 Dear Sir/Madam, 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,1st July, 2022, commenced at 03:00 P.M. through Video Conferencing and concluded at 4:00 P.M. and considered and approved the shifting of Registered office from Unit No.49B, 3rd Floor, Chandigarh-Ambala Highway, Zirakpur,Punjab-140603 to Unit No. 57 -58, 4th Floor, Chandigarh-Ambala Highway, Zirakpur,Punjab-140603 with effect from the conclusion of this meeting. This is for your kind information and record.
01-07-2022
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Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Board Meeting To Be Held On Friday, 1St July, 2022

 Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2022 ,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 Friday, the 1st day of July, 2022 at 3:00 PM through video conferencing, to consider and approve inter-alia, 1) To consider and approve shifting of Registered Office within the same city. 2) Any other matter with the permission of the Chair. This is for your kind information and record.
30-06-2022
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Regency Fincorp Ltd - 540175 - Closure of Trading Window

 Dear Sir/Madam, In compliances with the requirement of "The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015" (as amended from time to time) and "Code of conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and Immediate Relatives of Designated Persons and Adoption of Minimum Standards as Prescribed in the Law" as adopted by the Company, it is hereby informed that the Trading window for dealing in the securities of the Company shall remain closed for the Designated Persons and their Immediate Relatives from 1st July, 2022 till end of 48 hours from the declaration of Financial Results for the Quarter ended 30th June, 2022.
30-06-2022
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Annual report for Regency Fincorp Ltd. for FY-2022
03-06-2022
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Regency Fincorp Ltd - 540175 - NON-APPLICABILITY OF REGULATION 23(9) DISCLOSURE OF RELATED PARTY TRANSACTIONS

 Dear Sir/Madam, This is with reference to the captioned subject, we would like to inform you that the Paid-Up Equity Share Capital and Net Worth of the Company as on 31st March, 2022 is less than Rs. 10 Crore and Rs. 25 Crore respectively. Accordingly, the Company falls under the exemption criteria provided under Regulation 15 (2) of SEBI (LODR) Regulations, 2015.
24-05-2022
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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 Audited Financial Results for the Quarter and Year ended on 31st March, 2022, adopted and approved at the meeting of Board of Directors of the Company held on Monday, 23rd May , 2022 through Video Conferencing have been published on 24th May, 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 Audited Financial Results for the Quarter and Year ended on 31st March, 2022 are enclosed herewith for your ready reference.
24-05-2022
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