Bigul

Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Issue Of Equity Shares Upon Conversion Of Share Warrants To Promoter & Non Promoter

Following are the outcomes of the Board Meeting: 1) 1241380 Share Warrants issued for Rs. 29/- each be converted into equity shares of Rs. 10/- each 2) Mr. Pratik Jalan and Mr. Sparsh Abrol have expressed their inability to pay additional amount as required to be paid for conversion of share warrants, hence amount paid by them initially stands forfeited
26-08-2021
Bigul

Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Issue Of Equity Shares Upon Conversion Of Share Warrants To Promoter & Non Promoter

Following are the outcomes of the Board Meeting: 1) 1241380 Share Warrants issued for Rs. 29/- each be converted into equity shares of Rs. 10/- each 2) Mr. Pratik Jalan and Mr. Sparsh Abrol have expressed their inability to pay additional amount as required to be paid for conversion of share warrants, hence amount paid by them initially stands forfeited
26-08-2021
Bigul

Regency Fincorp Ltd - 540175 - Board Meeting Intimation for 1) To Consider The Conversion Of Conversion Of 1641378 Share Warrants Into Equity Shares Of Rs. 10/- Each At A Premium Of Rs. 19/- Per Share.

Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve 1) To consider the conversion of conversion of 1641378 Share Warrants into Equity Shares of Rs. 10/- each at a premium of Rs. 19/- per share.
23-08-2021
Bigul

Regency Fincorp Ltd - 540175 - Fixes Book Closure for AGM (Cut-off date for e-voting)

Regency Fincorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 27, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 27, 2021.
19-08-2021
Bigul

Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Ms. Ranjana Sharma (DIN- 08781305) as Director of the Company in accordance with the provisions of section 161 of the Companies Act 2013.
14-08-2021
Bigul

Regency Fincorp Ltd - 540175 - Approval Of The Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended On 30Th June, 2021.

Approval of the Un-audited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2021.
14-08-2021
Bigul

Regency Fincorp Ltd - 540175 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 14TH AUGUST, 2021

Following are the outcomes of the Board Meeting: 1) On recommendation of Nomination & Remuneration Committee the Board appoints Ms. Ranjana Sharma (DIN- 08781305) as Director of the Company in accordance with the provisions of section 161 of the Companies Act 2013. Brief profile is enclosed hereunder as Annexure-I 2) Approval of the Un-audited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2021. 3) Allotment of 5th Tranche of 2600 NCD on private placement basis 4) Take note of resignation of Mr. Gaurav Arora (Mem. No. ACS 64919) from the post of Company Secretary and the Compliance Office of the w.e.f. 9th August 2021. 5) Approval of the Director's Report for the Year ended on 31st March, 2021. 6) Notice of the 28th Annual General Meeting 7) Disclosure with regard to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
14-08-2021
Bigul

Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Directorate

Mr. Gaurav Arora resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. 09/08/2021
10-08-2021
Bigul

Regency Fincorp Ltd - 540175 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, The 14Th Day Of August 2021 At 2:00 PM Through Video Conferencing, To Consider And Approve Inter-Alia,

Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1) To consider and approve the Appointment of Ms. Ranjna Sharma (DIN- 08781305) for the Post of Additional director. 2) To consider allotment of 2600 (Twenty Six Hundred) Non-Convertible Debentures on private placement basis. 3) To consider and approve the Un-audited Financial Results and Limited Review Report for the Quarter ended 30th June, 2021. 4) To approve the Director''s Report for the Financial Year ended 31st March, 2021. 5) To fix date, time, Venue of the Annual General Meeting of the Company and other related matters.
05-08-2021
Bigul

Regency Fincorp Ltd - 540175 - Shareholding for the Period Ended June 30, 2021

Regency Fincorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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