Regency Investments Ltd - 540175 - Revised Outcome
Revised outcome09-06-2020
Regency Investments Ltd - 540175 - Outcome Of The Meeting Of Directors Held On June 8Th 2020
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015,please be informed that the Board has approved the change in KMPs, Issuance of Unsecured Non-Convertible Debentures on private placement basis in one or more tranches, Voluntarily Delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited, 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, approved Postal Ballot Notice and Postal Ballot Form, approved Calendar of Events for the Postal Ballot Process,appointment of scrutinizer and Considered the appointment of Mr Vishal Rai Sarin as Director cum Chief Financial Officer of the Company subject to approval of various authorities08-06-2020
Regency Investments Ltd - 540175 - Update on board meeting
The Board Meeting to be held on 08/06/2020 has been revised to 08/06/2020 The Board Meeting to be held on 08/06/2020 has been revised to 08/06/202003-06-2020
Regency Investments Ltd - 540175 - Board Meeting Intimation for Change In Directors/KMP And Raising Of Funds Through Unsecured Non-Convertible Debentures On Private Placement
Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve 1. The appointment of Mr. Vishal Sarin as Additional Director and Chief Financial Officer of the Company subject to approval from various authorities . 2. The appointment of Mr. Naveen Parashar as Additional Director (Non-Executive, Independent) of the Company. 3. The appointment of Mr. Jenish Shah as Additional Director (Non-Executive, Independent) of the Company 4. To take note the resignation of Mr. Surender Kumar from the post of Independent Director - Non Executive of the Company. 5. To take note the resignation of Mr. Adarsh Tulshyan from the post of Chief Financial Officer of the Company. 6. The issuance of Unsecured Non-Convertible Debentures on private placement basis in one or more tranches within overall borrowing limits of the Company 7. Postal Ballot Notice and Postal Ballot Form. 8. Calendar of Events for the Postal Ballot Process. 9. The appointment of Mr Kanwaljit Singh Thanewal, Practicing Company Secretary as scrutinizer for conducting Postal Ballot Process.30-05-2020
Regency Investments Ltd - 540175 - Compliance Certificate Regulation 40(10)
Please find Compliance certificate under regulation 40(10) for the period ended 31.03.202030-05-2020
Regency Investments Ltd - 540175 - Compliance Certificate For The Period Ended 31.03.2020
Please find attached Compliance Certificate for the period ended 31.03.2020.18-05-2020
Regency Investments Ltd - 540175 - Shareholding for the Period Ended March 31, 2020
Regency Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here15-05-2020
Regency Investments Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended March 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 Director13-05-2020
Regency Investments Ltd - 540175 - OUTCOME OF THE MEETING OF DIRECTORS HELD ON 8TH MAY, 2020
This is to inform you that Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Board of Directors have decided to seek the permission of members through postal ballot for ratification of certain items regarding preferential issue of shares/ warrants approved in the last Extra-Ordinary General Meeting held on 31st January, 2020.08-05-2020
Regency Investments Ltd - 540175 - Board Meeting Intimation for 1 Approval Of Notice To Convene Extra Ordinary General Meeting Of The Company 2 Any Other Matter With The Permission Of The Chair.
Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2020 ,inter alia, to consider and approve 1 Approval of Notice to convene Extra Ordinary General Meeting of the Company 2 Any other matter with the permission of the Chair.05-05-2020