Regency Investments Ltd - 540175 - Financial Results For The Quarter Ended December 2019
Please find enclose the Revised Un-audited Financial Results (Standalone) for the quarter ended December 2019 and reconciliation table of Net Profit & Loss as a part of Un-audited Financial Results (Standalone) for the quarter ended December 2019. Regency Investments Ltd - 540175 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Regency Investments Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Regency Investments Ltd - 540175 - Declaration Of Results Of Postal Ballot
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer i.e. Mr. Kanwaljit Singh, Practicing Company Secretary (COP No 5870) along with the voting results declared on July 17, 2020, with respect to the Postal Ballot (e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained in the Postal Ballot Notice dated June 14, 2020: Special Resolution - 1. To approve borrowing limits 2. To approve offer or invitation to subscribe to Non- Convertible Debentures on private placement basis 3. To ratify the items pertaining to previous Extra-Ordinary General meeting As per Reports the resolutions are not passed with requisite majority. Kindly acknowledge the receipt and take the same on your record. Regency Investments Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- Gaurav KumarDesignation :- Managing Director / Whole Time Director Regency Investments Ltd - 540175 - Closure of Trading Window
his is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, ("PIT Regulations") and as per the Company''s "Code of Conduct', the trading window for dealing in the securities of the Company shall remain closed for Directors/officers/Designated Persons and their immediate relatives as defined under the PIT Regulations and the said code, from Wednesday, July 01, 2020 till the expiry of 48 (forty eight) hours after the announcement of unaudited financial results of the company for the quarter ended on 30th June, 2020. The date of the meeting of the Board of Directors of the Company inter alia, to approve the unaudited financial results of the Company for the quarter ended 30th June, 2020 will be intimated in due course. 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 Friday, 26th June, 2020 at 5.00 p.m. have approved the following:-: 1. Considered and approved the Standalone Audited Financial Results of the Company for quarter and year ended March 31, 2020. 2. Considered the appointment of Mr Vishal Rai Sarin as Additional Director and Chief Financial Officer of the Company subject to approval of various authorities. 3. Considered and approved the appointment of Mr. Kanwaljit Singh Thanewal, Practicing Company Secretary as the Secretarial Auditor of the Company for the FY 2020-21. The Meeting commenced at 05:00 p.m and concluded at 08:00 p.m Regency Investments Ltd - 540175 - Financial Results For The Quarter And Year Ended 31.03.2020
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday, 26th June, 2020 at 5.00 p.m. have approved the Standalone Audited Financial Results of the Company for quarter and year ended March 31, 2020 Regency Investments Ltd - 540175 - Postal Ballot Notice
Please find attached herewith notice of Postal Ballot as sent to the members of the company Regency Investments Ltd - 540175 - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting For Considering And Approving Audited Results For The Quarter And Year Ended 31.03.2020
Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31.03.2020 Regency Investments Ltd - 540175 - Board Meeting Intimation for Considering And Approving The Standalone Audited Financial Results Of The Company For Quarter And Year Ended March 31, 2020 And Other Matters
Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for quarter and year ended March 31, 2020. 2. To consider the appointment of Mr Vishal Rai Sarin as Additional Director and Chief Financial Officer of the Company subject to approval of various authorities. 3. To consider and approve appointment of Mr. Mohinder Singh Nain, Advocate as the Internal Auditor of the Company for the FY 2020-21. 4. To consider and approve appointment of Mr. Kanwaljit Singh Thanewal, Practicing Company Secretary as the Secretarial Auditor of the Company for the FY 2020-21. 5. Any other matter with the permission of the Chair