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Bigul

Regency Investments Ltd - 540175 - Outcome Of Board Meeting

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Monday, 10th August, 2020 have considered and approved the following:- 1. Unaudited Standalone Financial Results for the Quarter ended June 30th 2020. 2. Limited Review Report on Standalone Unaudited Financial Results of the Company for the quarter ended June 30th 2020 3. Mr Aditya Aggarwal, Chartered Accountant has been appointed as the Internal Auditor of the Company for the FY 2020-21. This is for your kind information and record.
10-08-2020
Bigul

Regency Investments Ltd - 540175 - Unaudited Financial Results For The Quarter Ended 30.06.2020

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Monday, 10th August, 2020 have considered and approved the following:- 1. Unaudited Standalone Financial Results for the Quarter ended June 30th 2020. 2. Limited Review Report on Standalone Unaudited Financial Results of the Company for the quarter ended June 30th 2020 3. Mr Aditya Aggarwal, Chartered Accountant has been appointed as the Internal Auditor of the Company for the FY 2020-21. This is for your kind information and record.
10-08-2020
Bigul

Regency Investments Ltd - 540175 - Postal Ballot

 Please find attached herewith notice of Postal Ballot as sent to the members of the company
10-08-2020
Bigul

Regency Investments Ltd - 540175 - Discrepancy In The Standalone Financial Results For The Year Ended 31.03.2020

 With reference to your email dated July 30, 2020 regarding the Discrepancies in Standalone Financial Results submitted in PDF file which is not as per NBFC (Division lll) Format. We herewith enclose the Revised Financial Results (Standalone) for the year ended March, 2020
05-08-2020
Bigul

Regency Investments Ltd - 540175 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended 30.06.2020

 Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve 1 Unaudited financial results for the quarter ended 30.06.2020 2. take note of Limited Review Report for the Quarter ended 30.06.2020 3. Any other matter with the permission of the Chair
04-08-2020
Bigul

Regency Investments Ltd - 540175 - Revised Outcome

 With reference to your email dated 30.07.2020 regarding discrepancies in financial results submitted in pdf file for the financial year ended 31.03.2020, please find attached herewith revised financial results as per NBFC format.
04-08-2020
Bigul

Regency Investments Ltd - 540175 - Outcome Of The Meeting Of Directors Held July 27Th 2020

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Monday, 27th July, 2020 at 5.00 p.m. have approved the following:- 1. Mr. Vishal Rai Sarin appointed as Chief Financial Officer of the Company. 2. Considered Issuance of Unsecured Non-Convertible Debentures on private placement basis in one or more tranches within overall borrowing limits of the Company. 3. Considered the permission of members for ratification of certain items regarding preferential issue of shares/warrants approved in the last Extra-Ordinary General Meeting held on 31st January 2020. 4. Postal Ballot Notice and Postal Ballot Form. 5. Calendar of Events for the Postal Ballot Process. 6. Mr Kanwaljit Singh Thanewal, Practicing Company Secretary appointed as scrutinizer
27-07-2020
Bigul

Regency Investments Ltd - 540175 - Board Meeting Intimation for Board Meeting Intimation For Appointment Of Chief Financial Officer, Raising Of Funds Through Unsecured Non-Convertible Debentures On Private Placement And Other Matters

 Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve 1. To consider the appointment of Mr. Vishal Sarin as Chief Financial Officer of the Company 2. To consider the issuance of Unsecured Non-Convertible Debentures on private placement basis in one or more tranches within overall borrowing limits of the Company 3. To consider and approve Postal Ballot Notice and Postal Ballot Form. 4. To consider and approve Calendar of Events for the Postal Ballot Process. 5. To consider the appointment of Mr Kanwaljit Singh Thanewal, Practicing Company Secretary as scrutinizer for conducting Postal Ballot Process. 6. Any other matter with the permission of the Chair.
22-07-2020
Bigul

Regency Investments Ltd - 540175 - Shareholding for the Period Ended June 30, 2020

 Regency Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
Bigul

Regency Investments Ltd - 540175 - Non Applicablity Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015- Disclosure Of Related Party Transactions.

 In reference to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the provision of Related Party transaction are not applicable and thus the compliance or disclosure in relation to the same is not applicable.
20-07-2020
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