Regency Fincorp Ltd - 540175 - Certificate from CEO/CFO
Pursuant to Regulation 30 of SEBI LODR Regulations, please find enclosed the Certificate from CFO with respect to the Audited Financial Results for the year ended 31st March, 2022.24-05-2022
24-05-2022
Regency Fincorp Ltd - 540175 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2022
Dear Sir/Madam, Pursuant to Regulation 33 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. Monday,23rd May, 2022, commenced at 03:00 P.M. through Video Conferencing and concluded at 7:00 P.M.,to consider and approve the Audited Financial Results along with Independent Auditors' Report for the year ended on 31st March, 2022. A copy of the Audited Financial Results alongwith Independent Auditors' Report for the quarter and year ended 31st March, 2022 is enclosed herewith.24-05-2022
Regency Fincorp Ltd - 540175 - Board Meeting Outcome for OUTCOME OF BOARD MEETING FOR AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 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. Monday,23rd May, 2022, commenced at 03:00 P.M. through Video Conferencing and concluded at 7:00 P.M.,to consider and approve the Audited Financial Results along with Independent Auditors' Report for the year ended on 31st March, 2022.23-05-2022
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 23/05/2022 ,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 Monday, the 23rd day of May 2022 at 3:00 PM through video conferencing, to consider and approve inter-alia, 1) To consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022. 2) Any other matter with the permission of the Chair.13-05-2022
Regency Fincorp Ltd - 540175 - Subject: Compliance Certificate By Practicing Company Secretary Under Regulation 40(10) Of The SEBI (LODR), Regulations, 2015 For The Year Ended On March 31, 2022
Dear Sir, Pursuant to Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate for Regency Fincorp Limited issued by M/s A. K. Nandwani & Associates, Practicing Company Secretaries for the year ended 31st March, 2022. Kindly take the same on your records.23-04-2022
Regency Fincorp Ltd - 540175 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, 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, 2021 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. A Certificate to this effect is enclosed herewith and marked as ANNEXURE-I.14-04-2022
Regency Fincorp Ltd - 540175 - Subject: Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations, 2015 For The Year Ended On March 31, 2022
Dear Sir/Madam, We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar & Share Transfer Agent (RTA), viz., MAS Services Limited, having its office situated at T-34, 2nd Floor, Okhla Industrial Area, Phase - Il, New Delhi - 110020. Further, we confirm that MAS Services Limited is a SEBI approved Category - I, Registrar & Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number:INR000000049). Further, in compliance with the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the certificate for the year ended on March 31, 2022 i.e. for the period from 1st April, 2021 to March 31, 2022. Kindly take the above on record.14-04-2022
Regency Fincorp Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- MANISHA SHARMADesignation :- Company Secretary and Compliance Officer13-04-2022
Regency Fincorp Ltd - 540175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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 for the quarter and year ended March 31.2022. Kindly take the same on your records.12-04-2022
