Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Regency Fincorp Ltd - 540175 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report for the 31st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 4th June, 2024 at 12:30 P.M. through video conferencing('VC')/ Other Audio/Visual Means ('OAVM') in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India from time to time. The Annual Report for the financial year ended on 31st March 2024 is also available on Company's website www.regencyfincorp.com You are requested to take the above information on record.
14-05-2024
Bigul

Regency Fincorp Ltd - 540175 - INTIMATION OF BOOK CLOSURE, E-VOTING AND DATE OF 31ST AGM OF THE COMPANY

 This is to inform you that the 31st AGM of the Company is scheduled to be held on 4th June, 2024 at 12:30 P.M. through Video Conferencing and/or Other Audio/Visual Means (OAVM). The Register of Members and the Share Transfer books of the Company shall remain closed from Saturday, 1st June, 2024 to Tuesday, 4th June, 2024 (both days inclusive). Further, the Company is providing e-voting facility through NSDL. The Members may caste their votes from Saturday, 1st June,2024 (9:00 A.M.) to Monday, 3rd June, 2024 (5:00 P.M.). THIS IS FOR YOUR INFORMATION AND RECORDS
14-05-2024
Bigul

Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of newspaper advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulatins, 2015
14-05-2024
Bigul

Regency Fincorp Ltd - 540175 - CORRIGENDUM TO THE OUTCOME OF BOARD MEETING HELD ON FRIDAY, 10TH MAY 2024

 CORRIGENDUM TO THE OUTCOME OF BOARD MEETING HELD ON FRIDAY, 10TH MAY, 2024
11-05-2024
Bigul

Regency Fincorp Ltd - 540175 - NOTICE OF BOOK CLOSURE FOR 31ST AGM OF THE COMPANY TO BE HELD ON 4TH JUNE, 2024

 -Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share TransferBook of the Company shall remain closed from Saturday 1st June, 2024 to Tuesday 4th June, 2024 (both days inclusive) for the AGM of the Company scheduled to be held on Tuesday, 4th June, 2024 at 12:30 P.M.
10-05-2024
Bigul

Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Issuance of 6553350 Equity shares on preferential basis to Promoter/ Non-Promoter category
10-05-2024
Bigul

Regency Fincorp Ltd - 540175 - Board Meeting Outcome for SUBJECT: OUTCOME OF BOARD MEETING UNDER REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the meeting of the Board of Directors of the Company was held today i:e, Friday, the 10th day of May, 2024 at 12:00 P.M. through video conferencing and have considered and approved the following: 1) Recommended the appointment of M/s K N S G & Co. LLP, Chartered Accountants, New Delhi (FRN: 025315N/N500106), as the Statutory Auditors, subject to the approval of shareholders in the ensuing General Meeting of the Company; 2) Increase in Remuneration payable to Mr. Gaurav Kumar, Managing Director and Mr. Vishal Rai Sarin, Whole-Time Director of the Company for the financial year 2024-25 exceeding the limits as specified under Section 197 of the Companies Act, 2013, subject to the approval of shareholders in the ensuing General Meeting of the company;
10-05-2024
Bigul

Regency Fincorp Ltd - 540175 - CESSATION OF MS. KANGAN DHAMIJA FROM THE POST OF INTERNAL AUDITOR OF THE COMPANY

 Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we hereby inform that Ms. Kangan Dhamija who has tendered her Resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f 9th May, 2024, ceases to be the Internal Auditor of the Company w.e.f. 9th May, 2024. This is for your information and record.
09-05-2024
Bigul

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

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that Ms. Kangan Dhamija has tendered her Resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. 9th May, 2024. Further, Ms. Kangan Dhamija ceases to be the Internal Auditor of the Company pursuant to her resignation from the post of Company Secretary and Compliance Officer of the Company.
09-05-2024
Bigul

Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please be informed that Ms. Kangan Dhamija (Mem No: A30672) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. 9th May, 2024. This is for your information and records.
09-05-2024
Next Page
Close

Let's Open Free Demat Account