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Regency Investments Ltd - 540175 - Closure of Trading Window

 This is with reference the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company's Code of Conduct for Prevention of Insider Trading (the 'Code') under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE's circular no. LIST/COMP/01/2019-20, dated April 2, 2019. In this regard we wish to inform the Exchange that the trading window for dealing in securities of the Company has been closed for the Insiders covered under the Code, from the end of the quarter i.e. start of business hours on 1st April, 2020 till the end of 48 hours after the publication of Audited Financial Results for the quarter and financial year ended March 31, 2020. The Date of Board Meeting for considering the Audited Financial Results for the quarter and financial year ended March 31, 2020 will be intimated in due course.
31-03-2020
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Regency Investments Ltd - 540175 - Allotment Of Equity Shares And Convertible Warrants On Preferential Issue Basis And Shifting Of Registered Office Within The Same Town

 This is to inform you that Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the meeting of the Board of Directors of the Company held today i.e March 21st 2020, Saturday at Shop no 6 Ganesh Complex Zirakpur Mohali Punjab 140603 and have considered and approved the following:- 1. Allotment of 3,89,655 Equity Shares of Rs 10/- each at a premium of Rs 19/- to Non Promoters and 16,41,378 Convertible Warrants of Rs 10/- each at a premium of Rs 19/- (against which part payment has come) each to Promoters and Non Promoters on Preferential Basis. 2. Change of registered office of the Company from Shop No 6, Ganesh Complex, Zirakpur 140603 to Unit No. 49 B, 3rd Floor, Sushma Infinium, Chandigarh Ambala Highway Zirakpur 140603 within the same town. This is for your kind information and record.
21-03-2020
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Regency Investments Ltd - 540175 - Board Meeting Intimation for Allotment Of Shares And Convertible Warrants Pursuant To EGM Held On 31.01.2020 And Shifting Of Registered Office Of The Company

 Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2020 ,inter alia, to consider and approve This is to inform you that in pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is proposed to be held on Saturday, the 21st day of March, 2020 at the registered office of the Company. 1. Allotment of 9,06,890 Equity Share to Non Promoters and 29,31,050 Convertible Warrants to Promoters and Non Promoters on Preferential Basis in accordance with the Special Resolution passed by the shareholders in their EGM held on 31.01.2020 2. Change of registered office of the Company from Shop No 6, Ganesh Complex, Zirakpur 140603 to Unit No. 49 B, 3rd Floor, Sushma Infinium, Chandigarh Ambala Highway Zirakpur 140603 This is for your kind information and record.
16-03-2020
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Regency Investments Ltd - 540175 - Appointment of Company Secretary and Compliance Officer

 This is to inform that the Board of Directors of the Company have appointed Mr. Rahul Verma, a qualified member of the Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 14th February 2020.
14-02-2020
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Regency Investments Ltd - 540175 - Notice And Minutes Of Extra Ordinary General Meeting Held On 31.01.2020

 Please find attached herewith notice and minutes of Extra Ordinary General Meeting (EGM) of Regency Investments Limited held on 31.01.2020.
10-02-2020
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Regency Investments Ltd - 540175 - Unaudited Financial Results For The Quarter Ended 31.12.2019

 Please find attached Unaudited Financial Results for the quarter ended 31.12.2019
08-02-2020
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Regency Investments Ltd - 540175 - Summary Of Proceedings Of EGM Alongwith Scrutiniser Report

 The Extra-ordinary General Meeting (EGM) of Regency Investments Limited held on Friday, 31st January, 2020 at 11.00 A.M. at the Corporate Office at T4/B, 3rd Floor, Centra Mall, Phase 1, Industrial Area, Chandigarh. In this regard, we are enclosing herewith the following: 1) Annexure - I: Summary of the proceedings of the company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations). 2) Annexure - II: Report of the Scrutinizer dated 2ndFebruary, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 (e-voting, poll and consolidated)
05-02-2020
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Regency Investments Ltd - 540175 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Regency Investments Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-02-2020
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Regency Investments Ltd - 540175 - Board Meeting Intimation for Considering And Approving Unaudited Results

 Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 31.12.2019
01-02-2020
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Regency Investments Ltd - 540175 - Shareholding for the Period Ended December 31, 2019

 Regency Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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