Regency Investments Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended December 2019 (Revised)
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 :- Director Regency Investments Ltd - 540175 - Notice Of Extra-Ordinary General Meeting
Please find enclosed Notice of Extra-Ordinary General Meeting to be held on 31.01.2020 Regency Investments Ltd - 540175 - Announcement under Regulation 30 (LODR)-Cessation
Sub: Resignation of Company Secretary cum Compliance Officer This is to inform you that Company has received a resignation letter from Ms. Khyati, Company Secretary cum Compliance Officer with effect from 06.01.2020 due to her resignation from Regency Investments Ltd. There is no material reason for resignation. You are requested to take the above information on records. Regency Investments Ltd - 540175 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Regency Investments Ltd has submitted to BSE a copy of Clarification is enclosed. Regency Investments Ltd - 540175 - Clarification sought from Regency Investments Ltd
The Exchange has sought clarification from Regency Investments Ltd on 06th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Regency Investments Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- khyatiDesignation :- Company Secretary and Compliance Officer Regency Investments Ltd - 540175 - Postponement Of Extra-Ordinary General Meeting To Held On 31.01.2020
Dear Sir, This is to inform you that the Board in its meeting held on 14.12.2019 decided to convene Extra-Ordinary General Meeting to be held on 20.01.2019 for getting the approval of members for preferential allotment of shares and warrants. But, due to some unavoidable circumstances the same could not be held on 20.01.2019. Now, the Board has decided to reschedule the date of Extra-Ordinary General Meeting to be held on 31.01.2020 for taking the approval of shareholders for preferential allotment of shares and warrants. You are requested to kindly take the same on record. Regency Investments Ltd - 540175 - Postponement Of Extra-Ordinary General Meeting To Held On 31.01.2020
Dear Sir, This is to inform you that the Board in its meeting held on 14.12.2019 decided to convene Extra-Ordinary General Meeting to be held on 20.01.2019 for getting the approval of members for preferential allotment of shares and warrants. But, due to some unavoidable circumstances the same could not be held on 20.01.2019. Now, the Board has decided to reschedule the date of Extra-Ordinary General Meeting to be held on 31.01.2020 for taking the approval of shareholders for preferential allotment of shares and warrants. You are requested to kindly take the same on record. Regency Investments Ltd - 540175 - Outcome Of The Meeting Of Directors Held Today I.E. On December 14Th 2019
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. December 14th 2019, Saturday at 11am at T 4/B, Centra Mall, Industrial Area, Phase 1, Chandigarh and have considered and approved the following :- 1. Considered and approved fund raising by way of Issue of Equity shares & warrants on preferential basis. EGM for the shareholders'' approval to be held for this purpose will be held at the Corp office of the Company on January 20th 2019, Monday at 11am. 2. Appointment of Mr. Kanwaljit Singh, Practising Company Secretary to act as a scrutinizer for conducting E-voting Process in the Extra Ordinary General Meeting. 3. Constitution of an Advisory Committee 4. Branch Office in Surat The meeting of the Board of Directors is concluded at 2:00 pm. Regency Investments Ltd - 540175 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,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 14th day of December, 2019 at the Corporate Office at T4/B, 3rd Floor, Centra Mall, Phase 1, Chandigarh of the Company at 11 AM, to consider and discuss following items: 1. To consider and approve fund raising by way of preferential issue. 2. To Constitute an Advisory Committee for the Board of Directors of the Company. 3. To have Branch Office in Surat for the purpose of expansion of business. 4. Any other matter with discussion of Board.