Regency Fincorp Ltd - 540175 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2021-22
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s A.K. Nandwani, Company Secretaries have been appointed as the Secretarial Auditors of the Company for the Financial Year 2021-22 with effect from 09th February, 2022. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Un-audited Financial Results for the Quarter ended on 31st December, 2021 adopted and approved at the meeting of Board of Directors of the Company held on Wednesday, 9th February, 2022 through Video Conferencing have been published on 10th February, 2022 in two newspapers, namely in 'Desh Sevak- Chandigarh Edition', a Punjabi Daily and 'Financial Express- Chandigarh Edition', an English Daily. Regency Fincorp Ltd - 540175 - Approval Of The Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended On 31St December, 2021.
Approval of the Un-audited Financial Results along with Limited Review Report for the Quarter ended on 31st December, 2021. Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 9Th February 2022
Meeting of Board of Directors of the Company was held today, i.e. Wednesday, 9th February, 2022, commenced at 03:00 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 on 31st December, 2021. 2) Authorisation to represent before the SEBI and to file exemption application as per Regulation 300 (1)(c) of SEBI (ICDR) Regulations, 2018 3) Appointment of M/s A.K. Nandwani & Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2021-22. Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Consideration And Approve The Un-Audited Financial Results And Limited Review Report For The Quarter Ended 31St December, 2021.
Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve 1) To consider and approve the Un-audited Financial Results and Limited Review Report for the Quarter ended 31st December, 2021. Regency Fincorp Ltd - 540175 - Shareholding for the Period Ended December 31, 2021
Regency Fincorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Regency Fincorp Ltd - 540175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submitting the compliance certificate for the quarter ended 31st December, 2021 Regency Fincorp Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 2020 Name of the Signatory :- MANISHA SHARMADesignation :- Company Secretary and Compliance Officer Regency Fincorp Ltd - 540175 - Closure of Trading Window
In compliances with the requirement of "The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015" , 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 January 01, 2022 till end of 48 hours from the declaration of Financial Results for the Quarter ended 31st December, 2021. Regency Fincorp Ltd - 540175 - Appointment of Company Secretary and Compliance Officer
In reference to your mail dated 3rd December, 2021 regarding Discrepancy in Corporate Announcement submitted for Appointment of Ms. Manisha Sharma (M. No. A58430) as Company Secretary and Compliance Officer w.e.f. 1st December, 2021. As desire, please find enclosed herewith brief profile of the Company Secretary and Compliance Officer.