Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Board Meeting Intimation For Allotment Of Non-Convertible Debentures On Private Placement Basis.
Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve To allot Non-Convertible Debentures on private placement basis. Regency Fincorp Ltd - 540175 - Shareholding for the Period Ended March 31, 2021
Regency Fincorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Regency Fincorp Ltd - 540175 - Compliance With Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2021
We are sending herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and authorized representative of M/s. MAS Services Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. Regency Fincorp Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- RAHUL VERMA Designation :- Company Secretary and Compliance Officer Regency Fincorp Ltd - 540175 - Closure of Trading Window
INTIMATION REGARDING CLOSURE OF TRADING WINDOW Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of Regency Fincorp Limited (Company) at its meeting held today i.e 19th March 2021, has approved appointment of Mr Sunil Jindal as Additional Director (Non-Executive Independent Director)
Regency Fincorp Ltd - 540175 - Outcome Of Board Meeting Held On 10TH February 2021
Outcome of Board meeting held on 10TH February 2021 The meeting commenced at 5 p.m. and concluded at 6.15 p.m. Regency Fincorp Ltd - 540175 - Unaudited Financial Results For The Quarter And Nine Months Ended 31 December 2020
Unaudited Financial Results For The Quarter And Nine Months Ended 31 December 2020 Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Un-Audited Financial Results For The Quarter Ended 31.12.2020.
Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve 1.To consider and approve Unaudited Financial Results for the Quarter ended 31.12.2020. 2.To take note of Limited Review Report for the Quarter ended 31.12.2020. 3.To consider the increase in overall limit of managerial remuneration as computed in the manner laid down in Section 198 of the Companies Act 2013. 4.To consider and approve Postal Ballot Notice and Postal Ballot Form. 5.To consider and approve Calendar of Events for the Postal Ballot Process. 6.To consider the appointment of Mr. Suresh Kumar Pillay, Practicing Company Secretary as scrutinizer for conducting Postal Ballot Process. 7.Any other matter with the permission of the Chair.